PERFORMANCE ENTERTAINMENT LIMITED

Profile PERFORMANCE ENTERTAINMENT LIMITED

Actual on 01.04.2021
Company name
PERFORMANCE ENTERTAINMENT LIMITED
copy
copied
Company number
02473876
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 23 February 1990
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
TUDOR BARN, WEST WELL LANE, TINGEWICK BUCKS, MK18 4QA
copy
copied

PSC and Officers PERFORMANCE ENTERTAINMENT LIMITED

Officers

(as of 19.09.2020)

BARBUI, Martina
Status: Active
Appointed on: Monday, 30 April 2007
Correspondence address: Tudor Barn, West Well Lane, Tingewick Bucks, MK18 4QA
Nationality: Italian
Date of birth: November 1969
Role: Director
Occupation: Project Manager
Country of residence: Italy
GANT, Carl
Status: Active
Correspondence address: Tudor Barn, West Well Lane, Tingewick Bucks, MK18 4QA
Role: Secretary
GANT, Carl
Status: Active
Correspondence address: Tudor Barn, West Well Lane, Tingewick Bucks, MK18 4QA
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: M D
Country of residence: England
GANT, Jennifer
Status: Active
Correspondence address: Tudor Barn, West Well Lane, Tingewick Bucks, MK18 4QA
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARNE, Elaine
Status: Not active
Resigned on: Monday, 30 April 2007
Correspondence address: 9 St Thomas Drive, Pinner, Middlesex, HA5 4SX
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
BONE, Dennis John
Status: Not active
Resigned on: Thursday, 19 March 1992
Correspondence address: Pathacres, Main Street, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RW
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BONE, Julie
Status: Not active
Resigned on: Thursday, 19 March 1992
Correspondence address: 46 Main Street, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RW
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
ZEKAVICA, Milan
Status: Not active
Appointed on: Friday, 17 November 1995
Resigned on: Thursday, 25 March 1999
Correspondence address: 14 Kestrel Way Willow Drive, Buckingham, MK18 7JH
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: International Promotions Dir
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Carl Gant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tudor Barn Buckingham, England
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Jennifer Gant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tudor Barn Buckingham, England
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent