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PERFORM CONTENT NOMINEE HOLDINGS LIMITED

Company number 11563277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
23 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Nov 2023 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2022
09 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
07 Jul 2022 AP01 Appointment of Mr Michael Dean Perez as a director on 17 May 2022
26 May 2022 TM01 Termination of appointment of Ashley Giles Milton as a director on 17 May 2022
26 May 2022 AP01 Appointment of Nicholas Alan Drew as a director on 17 May 2022
22 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 PSC05 Change of details for Perform Content Services Limited as a person with significant control on 23 August 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
23 Aug 2021 CH01 Director's details changed for Mr Ashley Giles Milton on 23 August 2021
07 May 2021 AD01 Registered office address changed from 3rd Floor, 11 Strand Strand London WC2N 5HR England to The Point 37 North Wharf Road Paddington London W2 1AF on 7 May 2021