PERFORMANCE ENTERTAINMENT LIMITED
TINGEWICK BUCKS

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 4QA

Company number 02473876
Status Active
Incorporation Date 23 February 1990
Company Type Private Limited Company
Address TUDOR BARN, WEST WELL LANE, TINGEWICK BUCKS, MK18 4QA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of PERFORMANCE ENTERTAINMENT LIMITED are www.performanceentertainment.co.uk, and www.performance-entertainment.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and twelve months. The distance to to Bicester Town Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Entertainment Limited is a Private Limited Company. The company registration number is 02473876. Performance Entertainment Limited has been working since 23 February 1990. The present status of the company is Active. The registered address of Performance Entertainment Limited is Tudor Barn West Well Lane Tingewick Bucks Mk18 4qa. The company`s financial liabilities are £39.16k. It is £-2.61k against last year. The cash in hand is £242.2k. It is £52.47k against last year. And the total assets are £571.51k, which is £164.97k against last year. GANT, Carl is a Secretary of the company. BARBUI, Martina is a Director of the company. GANT, Carl is a Director of the company. GANT, Jennifer is a Director of the company. Director BONE, Dennis John has been resigned. Director BONE, Julie has been resigned. Director CARNE, Elaine has been resigned. Director ZEKAVICA, Milan has been resigned. The company operates in "Other service activities n.e.c.".


performance entertainment Key Finiance

LIABILITIES £39.16k
-7%
CASH £242.2k
+27%
TOTAL ASSETS £571.51k
+40%
All Financial Figures

Current Directors

Secretary
GANT, Carl
Director
BARBUI, Martina
Appointed Date: 30 April 2007
56 years old
Director
GANT, Carl

71 years old
Director
GANT, Jennifer

71 years old

Resigned Directors

Director
BONE, Dennis John
Resigned: 19 March 1992
84 years old
Director
BONE, Julie
Resigned: 19 March 1992
70 years old
Director
CARNE, Elaine
Resigned: 30 April 2007
68 years old
Director
ZEKAVICA, Milan
Resigned: 25 March 1999
Appointed Date: 17 November 1995
67 years old

Persons With Significant Control

Mr Carl Gant
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Gant
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE ENTERTAINMENT LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 74 more events
24 Sep 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1990
Company name changed commence company no. 9010 limite d\certificate issued on 10/09/90
03 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1990
Registered office changed on 03/09/90 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
23 Feb 1990
Incorporation

PERFORMANCE ENTERTAINMENT LIMITED Charges

20 January 1999
Debenture
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1992
Single debenture
Delivered: 31 March 1992
Status: Satisfied on 20 July 2012
Persons entitled: Lloyds Bank PLC
Description: Inc heritable property & assets in scotland. Fixed and…

Similar Companies

PERFORMANCE ENHANCED LTD PERFORMANCE ENHANCING PRODUCTS LTD PERFORMANCE ENTERTAINMENT PRODUCTIONS LIMITED PERFORMANCE ENVIRONMENTAL LIMITED PERFORMANCE EQUATIONS LTD PERFORMANCE EQUESTRIAN LIMITED PERFORMANCE EUROPE LTD