PERFORM CONTENT LIMITED

Company summary

Company number: 11562035
Status: ACTIVE
Incorporated / age: 10 September 20188 years
Registered office: The Point 37 North Wharf Road, Paddington, London, W2 1AF, England
Accounts due: 31 December 2026
Confirmation statement due: 25 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 04:46 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Point 37 North Wharf Road, Paddington, London, W2 1AF, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAPLAN, Charles Glenn ACTIVE	Director	01 Dec 2025		United Kingdom	April 1965	The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England
PEREZ, Michael Dean ACTIVE	Director	10 Dec 2019		United States	March 1969	The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England
PHILLIPS, Timothy James ACTIVE	Director	10 Apr 2026		United Kingdom	November 1974	The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England
DREW, Nicholas Alan RESIGNED	Director	17 May 2022	27 May 2025	England	October 1984	The Point, 37 North Wharf Road, London, W2 1AF, England
GREALY, Christina RESIGNED	Director	27 May 2025	31 Jul 2025	United Kingdom	February 1971	The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England
MACEACHARN, Ross Guthrie RESIGNED	Director	10 Sep 2018	10 Jul 2019	United Kingdom	March 1969	3rd Floor, 11 Strand, London, WC2N 5HR, England
MILTON, Ashley Giles RESIGNED	Director	10 Sep 2018	17 May 2022	England	December 1969	The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England

Created	Status	Filings
14 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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