VIAPLAY GROUP UK LIMITED

CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU

Previous name: NORDIC ENTERTAINMENT GROUP UK LIMITED (changed on 18-May-2022)
Previous name: MODERN TIMES GROUP MTG LIMITED (changed on 08-Jun-2018)
Previous name: VIASAT BROADCASTING UK LIMITED (changed on 06-Oct-2014)

Company Number: 02228654
Incorporation date: 09-Mar-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
60200 Television programming and broadcasting activities





SUMMARY

This company is 36.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.2 million which has decreased from the previous year's figure of GBP 4.1 million. The latest reported revenue figure is GBP 7 million which is similar to the previous year's figure of GBP 6.9 million. The company has 4 active officers (directors or partners) who are or were officers of 22 other companies, 1 (4.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 6,962,211 455,568 36,168 12,305 74,788 404,643
31-Dec-2017 GBP 6,897,784 342,817 17,459 12,101 35,897 312,278
31-Dec-2016 GBP 6,610,430 549,574 10,630 50,886 153,155 356,163
31-Dec-2015 GBP 5,981,083 194,778 525,882 32,650 37,845 352,655
31-Dec-2014 GBP 5,846,903 371,117 9,692 51,206 55,790 273,813
03-Dec-2013 GBP 5,620,753 474,694 16,693 56,379 109,628 482,726
31-Dec-2012 GBP 5,505,224 698,583 15,840 75,723 163,335 483,447
31-Dec-2011 GBP 5,670,607 875,136 34,919 82,311 207,537 646,440
31-Dec-2009 GBP 4,203,930 780,147 4,845 42,803 216,141 526,048


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 14 18 395,430 2,194,124
31-Dec-2017 GBP 881,718 3,325,253 598,856 1,721,636 2,400,788 4,124,065
31-Dec-2016 GBP 1,054,455 2,835,199 598,856 1,721,636 88,514 2,088,510 3,898,660
31-Dec-2015 GBP 1,611,765 2,952,139 1,328,697 1,721,636 1,733,831 3,519,053
31-Dec-2014 GBP 1,579,515 2,153,849 1,721,636 1,344,440 3,066,076
03-Dec-2013 GBP 1,234,975 2,078,920 1,721,636 1,069,752 2,791,388
31-Dec-2012 GBP 1,097,022 3,124,718 1,721,636 584,739 2,306,375
31-Dec-2011 GBP 2,595,720 1,824,826 1,387,555 1,721,636 2,398,645 4,120,281
31-Dec-2009 GBP 1,637,543 3,235,019 1,458,534 1,325,000 1,721,636 1,152,445 2,874,081

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP -9,564,544.44% -1,721,618 1,721,636 18 719,396
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Benjamin Mayo Kelly GROOCOCK 08 Jun 2015 07 Jun 2016 0 - 1
Resigned Jonathan William Courtis SEARLE 25 Jun 2008 08 Jun 2015 Lawyer British 1 - 32
Resigned Marc Andre ZAGAR 31 Jan 2003 25 Jun 2008 0 - 17
Resigned Reidar Yngve Alfons NILSSON 05 Mar 2001 31 Jan 2003 0 - 2
Resigned Johan Anders LINDGREN 16 Nov 1998 05 Mar 2001 0 - 10
Resigned Erik LINDBERG 30 Sep 1997 16 Nov 1998 0 - 4
Resigned Jens Johan TORPE 01 Apr 1997 30 Sep 1997 3 - 6
Resigned Timothy John BESWICK 01 May 1994 31 Mar 1997 0 - 16
Resigned Anne Trevenen BARNARD 01 May 1994 2 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Scott PARKER 28 Sep 2023 Solicitor British 2 - 21 (25.0%)
Active Jørgen Madsen LINDEMANN 05 Jun 2023 President And Ceo Danish 1 - 00 (0.0%)
Resigned Anders Ytrup JENSEN 06 Jul 2018 04 Jun 2023 Director Swedish 0 - 40 (0.0%)
Active Kevin Edward WHITE 06 Jul 2018 Director British 1 - 190 (0.0%)
Resigned Adrian Howard DICKER 06 Jul 2018 28 Sep 2023 Director And Company Secretary British 0 - 10 (0.0%)
Active Matthew Rufus HOOPER 07 Jun 2016 Head Of Corporate Communications British 1 - 11 (50.0%)
Resigned Jakob Mejlhede ANDERSEN 07 Jun 2016 06 Jul 2018 Manager Danish 0 - 20 (0.0%)
Resigned Richard BEESTON 21 Mar 2013 31 Aug 2016 Finance Director British 0 - 3514 (40.0%)
Resigned Andreas, Dr WALKER 25 Jan 2013 06 Jul 2018 Director German 0 - 43 (75.0%)
Resigned Jorgen Madsen LINDEMANN 15 Oct 2012 27 May 2015 Director Danish 0 - 10 (0.0%)
Resigned Laurence Michele MIALL-D'AOUT 12 Oct 2010 15 Oct 2012 Chief Of Staff Belgian 0 - 10 (0.0%)
Resigned Jonathan William Courtis SEARLE 25 Jun 2008 25 Jun 2008 Lawyer British 1 - 3212 (36.4%)
Resigned Marc Andre ZAGAR 25 Jun 2008 25 Jan 2013 Media Executive French 0 - 1710 (58.8%)
Resigned Andrew Mcgregor BARRON 13 Oct 2003 20 Jun 2008 Media Executive British 1 - 125 (38.5%)
Resigned David Christopher CHANCE 01 Jun 2003 06 Jul 2018 None British 7 - 378 (18.2%)
Resigned Anders Karl Bo NILSSON 05 Mar 2001 13 Oct 2003 Coo Of Mtg Swedish 0 - 31 (33.3%)
Resigned Mia Christina BRUNELL 05 Mar 2001 28 Feb 2003 Group Controller Swedish 0 - 73 (42.9%)
Resigned Hans Holger ALBRECHT 05 Mar 2001 21 Jun 2010 President And Ceo Of Mtg German 0 - 86 (75.0%)
Resigned Johan Anders LINDGREN 01 Dec 1997 05 Mar 2001 Cfo Modern Times Grp Swedish 0 - 106 (60.0%)
Resigned Per Anders TORNBERG 21 Jul 1995 05 Mar 2001 Vice President Of Kinnevik Swedish 0 - 53 (60.0%)
Resigned Jan STEINMANN 03 Aug 1992 31 Mar 1995 General Manager Swedish 0 - 86 (75.0%)
Resigned Mats SUNDSTROM 01 Jul 1992 21 Aug 1994 Company Director Swedish 0 - 31 (33.3%)
Resigned Mats SUNDSTROM 02 Sep 1993 Director Swedish 0 - 31 (33.3%)
Resigned Jan STEINMANN 31 Mar 1995 General Manager Swedish 0 - 86 (75.0%)
Number of active directors: 4
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 18.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PORTMAN ENTERTAINMENT LIMITED (00647800) - Active
SAIGON PRODUCTIONS LIMITED (01777565) - Active
PORTMAN PRODUCTIONS LIMITED (02195623) - Active
VIAPLAY GROUP UK LIMITED (02228654) - Active
C4I DISTRIBUTION LIMITED (02797368) - Active
AN AWFULLY BIG PRODUCTION COMPANY LIMITED (02868381) - Active
PORTMAN MEDIA ASSETS LIMITED (03025003) - Active
SHARED VALUE LIMITED (03823770) - Active - Proposal to Strike off
PORTMAN MEDIA ASSETS (NO. 2) LIMITED (04200479) - Active
PORTMAN FILM AND TELEVISION LIMITED (04274033) - Active
PORTMAN ACQUISITIONS LIMITED (04281524) - Active
I D DISTRIBUTION LIMITED (05191759) - Active
DIGITAL RIGHTS GROUP LIMITED (05978061) - Active
ZEAL ENTERTAINMENT LIMITED (06155126) - Active
IR2 LTD (06268809) - Active
DRG AMERICA LIMITED (06576520) - Active
VIGILANTE FILMS LIMITED (06628435) - Dissolved
THIS IS YOUR LIFE EXPERIENCE LIMITED (06660658) - Active
3DRG LIMITED (07156331) - Active
ALCHEMY TV DISTRIBUTION LIMITED (07185002) - Active
ATRIUM TV LIMITED (10633584) - Active
FILMNATION TV UK LIMITED (11727706) - Active
ELREI PROPERTY LIMITED (12488300) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-05-232015-08-212014-08-212013-08-212012-08-21
NORDIC ENTERTAINMENT GROUP SERVICES ABREDEEMABLE ORDINARY127,000,000
100.0%
0
0%
0
0%
0
0%
0
0%
NORDIC ENTERTAINMENT GROUP SERVICES ABORDINARY100
0.000%
0
0%
0
0%
0
0%
0
0%
MTG BROADCASTING ABREDEEMABLE ORDINARY0
0%
127,000,000
100.0%
127,000,000
100.0%
127,000,000
100.0%
127,000,000
100.0%
MTG BROADCASTING ABORDINARY0
0%
100
0.000%
100
0.000%
100
0.000%
100
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VIAPLAY GROUP UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 33 8% 42% 79116
2023-01-01 2023-06-30 30 6% 38% 72169
2022-07-01 2022-12-31 32 8% 43% 66748
2022-01-01 2022-06-30 38 11% 35% 60422
2021-07-01 2021-12-31 52 12% 28% 55293
2021-01-01 2021-06-30 32 5% 28% 46359
2020-07-01 2020-12-31 48 12% 34% 40032
2020-01-01 2020-06-30 40 13% 46% 32232
2019-07-01 2019-12-31 36 11% 41% 28099
2019-01-01 2019-06-30 44 12% 54% 18254
2018-07-01 2018-12-31 67 27% 57% 11738
2018-01-01 2018-06-30 55 17% 52% 3529


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 60200 Television programming and broadcasting activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NORDIC ENTERTAINMENT GROUP UK LIMITED CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU 02228654 2017-12-31 6,897,784,000 212,318,000
FORMULA ONE WORLD CHAMPIONSHIP LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 04174493 2017-12-31 1,430,696,000 -852,542,000 93199-Other sports activities
BBC STUDIOS PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 09463829 2018-03-31 424,268,000 3,993,000
UKTV MEDIA LIMITED 10 HAMMERSMITH GROVE, LONDON, W6 7AP 04266373 2017-12-31 333,050,000 58,055,000
SPORTS INFORMATION SERVICES LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, ENGLAND, MK10 0AX 04243307 2018-03-31 173,807,000 5,113,000
INDEPENDENT TELEVISION NEWS LIMITED 200 GRAYS INN ROAD, LONDON, WC1X 8XZ 00548648 2018-12-31 126,920,000 1,239,000
RED BEE MEDIA LIMITED BUILDING 1, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE 04257461 2017-12-31 104,741,000 -18,937,000
STV CENTRAL LIMITED PACIFIC QUAY, GLASGOW, G51 1PQ SC172149 2017-12-31 87,921,000 10,239,000
AMINO TECHNOLOGIES PLC BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 05083390 2017-11-30 75,303,000 11,130,000 62020-Information technology consultancy activities
62090-Other information technology service activities
AMINO COMMUNICATIONS LIMITED BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 03490180 2017-11-30 59,032,977 5,379,107 62020-Information technology consultancy activities
62090-Other information technology service activities
BBC GLOBAL NEWS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, UNITED KINGDOM, W12 7FA 04514407 2018-03-31 48,785,000 11,736,000
BBC GRAFTON HOUSE PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 08539875 2018-03-31 37,722,534 1,483,781
TOTE MEDIA LIMITED THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ 08786587 2018-03-31 12,323,984 0
EXCELLENT ENTERTAINMENT LIMITED 61A POUND STREET, CARSHALTON, UNITED KINGDOM, SM5 3PG 09672003 2018-02-28 4,822,844 0
LYCA MEDIA LIMITED 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG 08503593 2018-02-28 1,236,015 0
AMARINE ENTERTAINMENT LIMITED 19 WIMBLEDON AVENUE, BRANDON, SUFFOLK, ENGLAND, IP27 0NZ 08330858 2018-03-31 598,533 0 62011-Ready-made interactive leisure and entertainment software development
AFRICAN BROADCASTING CORPORATION (ABCTV) LTD 37 ELSTREE GARDENS, LONDON, ENGLAND, N9 8QY 03395697 2018-07-31 554,203 0
I 2 I MEDIA LIMITED COMMERCIAL HOUSE, 52 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3DT 04378423 2019-04-30 260,059 0 63110-Data processing, hosting and related activities
NILE TECHNOLOGY SYSTEMS LIMITED 10 TARGET HILL, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3SN 08786778 2017-11-30 206,040 0
EVERGREEN ENTERTAINMENT LIMITED 4 DOG CLOSE, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EF 07004500 2018-08-31 179,385 0
DC 2 MEDIA LIMITED ENDEAVOUR HOUSE, 78 STAFFORD, ROAD, WALLINGTON, SURREY, SM6 9AY 04393976 2019-03-31 96,205 0
RADBUL LIMITED 48 WARKWORTH GARDENS, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5JP 08875011 2018-02-28 79,850 0
PROJECTS UK LIMITED 2 KINGSDOWNE COURT, 10 THE COMMON, EALING, LONDON, W5 3TT 05370455 2018-03-31 74,482 0 61100-Wired telecommunications activities
74909-Other professional, scientific and technical activities not elsewhere classified
BUNYIP FINANCIAL SERVICES LIMITED 6 APPLETON COURT, BISHOPTHORPE, YORK, NORTH YORKSHIRE, YO23 2RY 05073175 2019-03-31 73,870 0
FIVE FINGER POST LIMITED 44 KINGSEND, RUISLIP, MIDDLESEX, ENGLAND, HA4 7DA 08199104 2017-09-30 72,645 0
BLINKING LIGHT LIMITED 45 EASTFIELD AVENUE, FAREHAM, HAMPSHIRE, PO14 1EQ 08255567 2018-10-31 65,456 0
PHILLIP SUMMERS LIMITED PHILLIP SUMMERS LIMITED, 48 ANGLESEA ROAD, IPSWICH, ENGLAND, IP1 3PW 07899292 2019-01-31 56,487 0
LONDON INTERNATIONAL FILMMAKER FESTIVAL LTD 1 CARN BREA COTTAGE, BATH ROAD, MARGATE, ENGLAND, CT9 1SW 08244467 2018-10-31 50,249 0
LARK ENGINEERS LIMITED 130 SUNNYHILL ROAD, STREATHAM, LONDON, ENGLAND, SW16 2UN 04712383 2018-03-31 44,522 0
HAYES MEDIA LTD 15 WHITTON WAYE, WHITTON, ENGLAND, TW3 2LT 07379628 2018-12-31 42,259 0
CALDARA LIMITED 38 CHURCH LANE, EDMONTON, LONDON, LONDON, N9 9QB 06442979 2018-12-31 37,898 0
LH PRODUCTION LIMITED 36A FINBOROUGH ROAD, LONDON, ENGLAND, SW10 9EG 10789317 2019-03-31 36,790 0
PURPLE IRIZ LIMITED 31 ASPEN GROVE, ALDERSHOT, HAMPSHIRE, GU12 4EU 08955178 2019-03-31 18,385 0
HENDERSON MEDIA ASSOCIATES LTD STATION FINANCIAL, 26 STATION ROAD, NEW MILTON, ENGLAND, BH25 6JX 10513233 2018-11-30 18,340 0
ROUGH BEAST MEDIA LTD. LLWYNDERW, HENLLAN AMGOED, WHITLAND, UNITED KINGDOM, SA34 0SL 10307882 2018-08-31 16,903 0
IDKFREELANCE BROADCAST AND IT SERVICES LTD 6 VICTORIA ROAD, POLEGATE, ENGLAND, BN26 6DB 09061868 2018-06-14 14,682 0
LOGAN MARKETING LIMITED 48 MEDWAY ROAD, LONDON, E3 5BY 07441582 2018-01-31 12,000 0
DOOHICKEY FILMS LIMITED 3 PARK AVENUE, CROSS GATES, LEEDS, UNITED KINGDOM, LS15 8EN 09637195 2018-06-30 1,732 0
TR MASON LTD WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP 09164983 2018-08-31 1,400 0
CRAFTBOX MEDIA LTD 33 CHALK RIDGE, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0QW 06255840 2019-03-31 743 0
CHRIS MATTHEWS POST PRODUCTION LTD ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 1QD 08962943 2018-03-31 350 0
GRANITE FILM & TELEVISION PRODUCTIONS LIMITED CRA'WIDDIE, TARLAND, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 4TJ SC110823 2018-03-31 0 0
AMINO HOLDINGS LIMITED BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 03295683 0000-00-00 0 0 62020-Information technology consultancy activities
62090-Other information technology service activities
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0AX 01939932 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
VIAPLAY GROUP UK LIMITED 0.2% 1.3% 3.1% Medium
Other companies Active in the same sector 0.0% 1.3% 3.7% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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