Perform Content Limited
- Company number
- 11562035
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Sep 2018
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Peak UK Bidco Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACEACHARN, Ross Guthrie | Director | 10 Sep 2018 | 10 Jul 2019 |
| MILTON, Ashley Giles | Director | 10 Sep 2018 | 17 May 2022 |
| DREW, Nicholas Alan | Director | 17 May 2022 | 27 May 2025 |
| GREALY, Christina | Director | 27 May 2025 | 31 Jul 2025 |
| PHILLIPS, Timothy James | Director | 10 Apr 2026 | |
| KAPLAN, Charles Glenn | Director | 1 Dec 2025 | |
| PEREZ, Michael Dean | Director | 10 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Perform Media Channels Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2018 | 12 Jul 2019 |
| Peak Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent | 12 Jul 2019 | 16 May 2023 |
| Peak Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2023 |
Accounts
Connections
Owned by
Perform Content Limited → Peak UK Holdings Limited → Peak UK Bidco Limited
Controls
- Perform Content Nominee Holdings Limited (11563277)
Directors’ other companies
- KAPLAN, Charles Glenn - Director at Peak UK Bidco Limited
- KAPLAN, Charles Glenn - Director at Peak UK Holdings Limited
- KAPLAN, Charles Glenn - Director at Perform Content Services Limited
- PEREZ, Michael Dean - Director at Perform Content Nominee Holdings Limited
- PEREZ, Michael Dean - Director at Perform Content Services Limited
- PHILLIPS, Timothy James - Director at Peak UK Bidco Limited
- PHILLIPS, Timothy James - Director at Peak Jersey Intermediate Holdco 2 Limited
- PHILLIPS, Timothy James - Director at Perform Content Services Limited
- PHILLIPS, Timothy James - Director at Peak UK Holdings Limited
- PHILLIPS, Timothy James - Director at Peak Jersey Holdco Limited
Companies at the same address
- Globelynx Limited (03877640)
- Pa Consultative Committee (06471620)
- Pa Media Group Limited (00004197)
- Pa Media Limited (05448561)
- Pa Photos Limited (03891060)
- Papf Trustee Limited (09476708)
- Peak UK Bidco Limited (11924263)
- Peak UK Holdings Limited (14858754)
- Perform Content Nominee Holdings Limited (11563277)
- Perform Content Services Limited (11584111)