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VUBIQUITY MANAGEMENT LIMITED
3RD FLOOR, CHISWICK PARK BUILDING 4, 566 CHISWICK HIGH ROAD, LONDON, W4 5YEPrevious name: ON DEMAND MANAGEMENT LIMITED (changed on 11-Mar-2013)
Company Number: 02975644
Incorporation date: 06-Oct-1994
Status: Active
Entity type: Private Limited Company
SIC codes:
59120 Motion picture, video and television programme post-production activities
59131 Motion picture distribution activities
59132 Video distribution activities
59133 Television programme distribution activities
SUMMARY
This company is 29.5 years old and is currently active. It is controlled by Amdocs Limited. The company has 2 active officers (directors or partners) who are or were officers of 7 other companies, 5 (71.4%) 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-Jun-2024Accounts Filed: FULL (30-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 6,079,847 | 11,837 | 1,134,429 | 4,957,255 | ||
24-Sep-2020 | GBP | 43,685,588 | 1,592,882 | 86,074 | 560,851 | -1,771,446 | |
30-Sep-2019 | GBP | 43,685,588 | 4,826,015 | 90,049 | 560,851 | 1,716,893 | 3,199,171 |
30-Sep-2018 | GBP | 32,431,378 | 12,356,007 | 428,002 | 979,774 | 10,948,231 | |
31-Dec-2017 | GBP | 38,513,781 | 2,059,533 | 579,774 | 1,191,397 | 477,321 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 8,100,884 | 309,550 | ||||||
24-Sep-2020 | GBP | 85,949 | 32,343,361 | 2 | 18,292,346 | 787,154 | 341,474 | -16,538,508 | -15,409,877 |
30-Sep-2019 | GBP | 85,949 | 12,785,703 | 5,404,267 | -18,292,346 | 787,154 | 341,474 | -16,538,505 | -16,538,505 |
30-Sep-2018 | GBP | 2,165,353 | 12,436,745 | 5,294,334 | -7,120,738 | 100,000 | -15,328,642 | -15,317,816 | |
31-Dec-2017 | GBP | 4,844,897 | 24,746,135 | 100,000 | -4,584,728 | -4,280,411 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | LONDON LAW SECRETARIAL LIMITED | 01 Jan 2014 | 21 Feb 2018 | 67 - 1714 | ||
Resigned | QUAYSECO LIMITED | 11 Aug 2006 | 19 Aug 2009 | 23 - 175 | ||
Resigned | Raksha PATEL | 29 Oct 2004 | 01 Jan 2014 | 0 - 4 | ||
Resigned | Garry Ross STEPHEN | 01 Jan 2003 | 28 Oct 2004 | 0 - 9 | ||
Resigned | Andrew Thomas BIRCHALL | 09 Nov 1994 | 01 Jan 2003 | 0 - 8 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Bart BRUMMELAAR | 27 Dec 2021 | Director | Irish | 1 - 0 | 0 (0.0%) | |
Active | Richard David WOGAN | 22 Feb 2018 | Accountant | Irish | 1 - 7 | 6 (75.0%) | |
Resigned | Aine KAVANAGH | 22 Feb 2018 | 27 Dec 2021 | Accountant | Irish | 0 - 10 | 5 (50.0%) |
Resigned | Adam Willis George POULTER | 25 Sep 2015 | 22 Feb 2018 | Managing Director | British | 7 - 15 | 9 (40.9%) |
Resigned | Matthew James GARDNER | 28 Nov 2013 | 30 Apr 2017 | Senior Director - Finance | American | 0 - 6 | 5 (83.3%) |
Resigned | Adam SALASSI | 23 Aug 2012 | 14 May 2013 | Attorney | American | 0 - 8 | 7 (87.5%) |
Resigned | Douglas Hewitt SYLVESTER | 21 May 2012 | 31 Aug 2015 | Chief Strategy Officer | American | 0 - 5 | 4 (80.0%) |
Resigned | William ARENDT | 21 May 2012 | 30 Apr 2017 | Cfo | American | 0 - 5 | 4 (80.0%) |
Resigned | Amit, Dr SALUJA | 21 May 2012 | 29 Aug 2013 | Attorney | American | 0 - 5 | 4 (80.0%) |
Resigned | Thomas COLLINS | 21 May 2012 | 23 Aug 2012 | Director | American | 0 - 7 | 4 (57.1%) |
Resigned | Andrew BOLTON | 27 Feb 2012 | 21 May 2012 | Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Raghavendra RAU | 30 Nov 2011 | 21 May 2012 | Chief Executive Officer | Usa | 0 - 5 | 4 (80.0%) |
Resigned | Stephen Paul RIOME | 26 Sep 2011 | 24 Jul 2013 | Md | British | 0 - 5 | 3 (60.0%) |
Resigned | Raksha PATEL | 24 Jun 2011 | 07 Feb 2014 | Finance Director | Indian | 1 - 10 | 8 (72.7%) |
Resigned | Jane MACDONALD | 01 Feb 2009 | 31 May 2016 | Group Legal Director | British | 0 - 6 | 5 (83.3%) |
Resigned | Charl Arno DE BEER | 13 Feb 2008 | 01 Jul 2011 | Director | South African | 0 - 5 | 3 (60.0%) |
Resigned | Kevin Michael BISSON | 11 Aug 2006 | 13 Jan 2012 | Cfo | American | 0 - 8 | 4 (50.0%) |
Resigned | William Lewis FIEDLER | 22 Sep 2005 | 01 May 2006 | Director | American | 0 - 6 | 3 (50.0%) |
Resigned | William Casper STYSLINGER III | 22 Sep 2005 | 30 Nov 2011 | Director | American | 0 - 6 | 4 (66.7%) |
Resigned | Garry Ross STEPHEN | 01 Sep 2002 | 28 Oct 2004 | Director | British | 0 - 9 | 4 (44.4%) |
Resigned | Nicholas BINGHAM | 31 Aug 2001 | 16 Sep 2005 | Company Director | British | 1 - 17 | 7 (38.9%) |
Resigned | Anthony William KELLY | 09 Nov 1994 | 08 May 2014 | Management Consultant | British | 5 - 20 | 11 (44.0%) |
Resigned | Andrew Thomas BIRCHALL | 09 Nov 1994 | 13 Feb 2008 | Managerment Consultant | British | 0 - 8 | 5 (62.5%) |
Resigned | HALLMARK SECRETARIES LIMITED | 06 Oct 1994 | 09 Nov 1994 | 0 - 8777 | 4057 (46.2%) |
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 37.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
VUBIQUITY MANAGEMENT LIMITED (02975644) - Active | ✔ | ✔ | |
VUBIQUITY GROUP LIMITED (04094951) - Liquidation | ✔ | ||
FILMFLEX MOVIES LIMITED (05280342) - Active - Proposal to Strike off | ✔ | ||
ODG NEW UK FINCO LIMITED (08248207) - Liquidation | ✔ | ||
ODG FOREIGN IP HOLDCO LIMITED (08253968) - Liquidation | ✔ | ||
ODG FOREIGN HOLDCO LIMITED (08254070) - Liquidation | ✔ | ||
UXP SYSTEMS (UK) LTD. (09608733) - Active | ✔ | ||
BRITE:BILL SERVICES UK LIMITED (10238405) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-11-06 | 2019-11-06 | 2017-11-06 | 2016-11-06 | 2015-11-06 | ||
VUBIQUITY GROUP LIMITED | ORDINARY | 786,154 99.9% | 787,154 100% | 2,000,000 100% | 2,000,000 100% | 2,000,000 100% |
VUBIQUITY, INC. | ORDINARY | 1,000 0.127% | 0 0% | 0 0% | 0 0% | 0 0% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2018-12-06 | 2017-12-06 | ||
VUBIQUITY MANAGEMENT LIMITED | ORDINARY | 2,008,178 100% | 5,818,178 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
VUBIQUITY MANAGEMENT LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
59120 Motion picture, video and television programme post-production activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
DOUBLE NEGATIVE LIMITED | 160 GREAT PORTLAND STREET, LONDON, W1W 5QA | 03325701 | 2018-03-31 | 108,170,000 | 12,787,000 | |
CINEMATTIC LTD | 1-2 MOUNT STUART SQUARE, CARDIFF, CF10 5EE | 05027889 | 2018-05-31 | 779,092 | 0 | |
PIVOTAL POST LIMITED | 99 KENTON ROAD, HARROW,, MIDDLESEX, HA3 0AN | 05984612 | 2017-12-31 | 493,261 | 0 | |
TRANSLINGUA LTD | INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, NILE STREET, LONDON, ENGLAND, N1 7SR | 08015283 | 2018-01-04 | 188,902 | 0 |
59200-Sound recording and music publishing activities 74300-Translation and interpretation activities |
ART DEPARTMENT SUPPLIES LIMITED | 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE | 06550128 | 2018-03-31 | 142,546 | 0 | |
JAMES COMPTON LTD | C/O MCL ACCOUNTANTS 29-31, SHOEBURY ROAD, SOUTHEND-ON-SEA, ENGLAND, SS1 3RP | 09771247 | 2017-12-31 | 123,915 | 0 | |
RESEARCH FOR SCIENCE, ART AND TECHNOLOGY (RFSAT) LTD | 311 SHOREHAM STREET, SHEFFIELD, S2 4FA | 06763996 | 2018-12-31 | 114,800 | 0 |
72190-Other research and experimental development on natural sciences and engineering 72200-Research and experimental development on social sciences and humanities 85520-Cultural education |
MARK LESLIE PRODUCTIONS LTD | 15 CHILTERN ROAD, WENDOVER, AYLESBURY, ENGLAND, HP22 6DB | 04913619 | 2018-01-31 | 112,020 | 0 | |
ROBOJAWS MEDIA LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 08095570 | 2018-06-30 | 90,354 | 0 |
62020-Information technology consultancy activities |
LONDONMARK FILMS PRODUCTION LIMITED | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 06534275 | 2018-03-31 | 83,875 | 0 | |
STATIONHOUSE U.K. LTD | THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD | 03211754 | 2019-04-30 | 82,639 | 0 | |
FISH NOR FOWL LIMITED | THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD | 07435925 | 2018-11-30 | 80,569 | 0 | |
SAM HIGHFIELD FILM AND MEDIA LIMITED | 24 DINGLEWAY, APPLETON, WARRINGTON, ENGLAND, WA4 3AB | 09256483 | 2018-10-31 | 66,067 | 0 |
62011-Ready-made interactive leisure and entertainment software development |
LOU W LTD | 15 WALNUT WAY, ICKLEFORD, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 3XT | 08365836 | 2019-01-31 | 56,906 | 0 | |
TAUGHT MEDIA LIMITED | 67 THE GRANGE, LURGAN, CRAIGAVON, COUNTY ARMAGH, BT67 9BU | NI611776 | 2018-03-31 | 47,556 | 0 |
62020-Information technology consultancy activities 85421-First-degree level higher education |
KICK THE PLUG LTD | 7 COCKHALL CLOSE, LITLINGTON, ROYSTON, HERTFORDSHIRE, SG8 0RB | 08168086 | 2017-08-31 | 44,576 | 0 | |
BEGLAN BROTHERS LTD | 15 CYRIL MANSIONS, PRINCE OF WALES DRIVE, LONDON, SW11 4HR | 06847655 | 2019-03-31 | 42,000 | 0 | |
CRAZEL PRODUCTIONS LTD. | FORESTERS HOUSE, ITTON, CHEPSTOW, MONMOUTHSHIRE, UNITED KINGDOM, NP16 6BZ | 09706978 | 2018-07-31 | 40,283 | 0 | |
INTERTITLE LIMITED | 25 CREMERS DRIFT, SHERINGHAM, NORFOLK, UNITED KINGDOM, NR26 8HY | 10198635 | 2018-05-31 | 38,632 | 0 | |
MANIFEST PRODUCTIONS LIMITED | 320 CITY ROAD, LONDON, EC1V 2NZ | 10942210 | 2019-03-31 | 37,812 | 0 | |
CHARLOTTE FLAVAHAN LIMITED | 89 PENNYGAFF HOUSE REDCHURCH STREET, FLAT 6, LONDON, UNITED KINGDOM, E2 7DJ | 10093265 | 2018-03-31 | 37,394 | 0 | |
BERNARD HEYES DESIGN LIMITED | 7 MEARD STREET, LONDON, W1F 0EW | 03798138 | 2018-03-31 | 33,279 | 0 | |
IBLACKMEDIA LTD | 60 VINSON CLOSE, ORPINGTON, BR6 0EG | 09429789 | 2018-02-28 | 29,447 | 0 | |
SNOW PRODUCTIONS LTD | 17 BLENHEIM AVENUE, MARTHAM, GREAT YARMOUTH, NORFOLK, NR29 4TW | 09334285 | 2018-12-31 | 28,039 | 0 | |
BY SIMBERT LTD | 472 QUESLETT ROAD, BIRMINGHAM, B43 7EJ | 09373153 | 2018-03-31 | 27,281 | 0 | |
AYDANIEL LIMITED | 1 WINGROVE ROAD, CATFORD, LONDON, ENGLAND, SE6 1QE | 09270629 | 2018-10-31 | 24,000 | 0 | |
FESTIVAL EXHIBITION SERVICES LTD | 1 CARN BREA COTTAGE BATH ROAD MARGATE KENT, BATH ROAD, MARGATE, ENGLAND, CT9 1SW | 08945018 | 2018-03-31 | 23,500 | 0 | |
FRIDGE PRODUCTIONS LIMITED | 5 CLIFFDEN COURT, SALTBURN LANE, SALTBURN-BY-THE-SEA, NORTH YORKSHIRE, ENGLAND, TS12 1EZ | 05936380 | 2018-09-30 | 23,125 | 0 | |
MINI MAMMOTH FILMS LIMITED | 14 TROUGHTON ROAD, LONDON, GREATER LONDON, UNITED KINGDOM, SE7 7QH | 10110722 | 2018-04-30 | 22,500 | 0 | |
COMRADE MASSIE LTD | KIRKSIDE HOUSE, GLENISLA, BLAIRGOWRIE, SCOTLAND, PH11 8PH | SC496936 | 2018-02-28 | 21,276 | 0 | |
XTANT LOGIC LTD | 15 GARNET STREET, SALTBURN-BY-THE-SEA, ENGLAND, TS12 1EQ | 07372181 | 2018-09-30 | 17,813 | 0 |
62012-Business and domestic software development 90030-Artistic creation |
10-15 LTD | 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, UNITED KINGDOM, TW12 2BX | 09421650 | 2018-02-28 | 15,265 | 0 |
60100-Radio broadcasting 63120-Web portals |
MEDIA HARMONY LTD | 19 KERANS DRIVE, WESTHOUGHTON, BOLTON, ENGLAND, BL5 3TU | 08224115 | 2018-09-30 | 13,835 | 0 |
96040-Physical well-being activities |
CHAPEL MEDIA LIMITED | SOUTH DOWN HOUSE, STATION ROAD, PETERSFIELD, HAMPSHIRE, GU32 3ET | 05144766 | 2018-06-30 | 13,640 | 0 | |
R&D PRODUCTIONS LIMITED | 6 MEADOW VILLAS, WESTON-SUPER-MARE, AVON, ENGLAND, BS23 1RN | 10587799 | 2019-01-31 | 8,020 | 0 | |
EDEN RAE LIMITED | 27 MOUNT PLEASANT VILLAS, LONDON, N4 4HH | 07964499 | 2018-02-28 | 7,496 | 0 |
90010-Performing arts |
SARAH BELL CREATION LTD. | FLAT 15 PANORAMA COURT, 56 SHEPHERDS HILL, LONDON, UNITED KINGDOM, N6 5RP | 10666046 | 2019-03-31 | 7,061 | 0 |
74209-Photographic activities not elsewhere classified 74300-Translation and interpretation activities |
NSM FILM CONSULTANCY LTD | 70 SIERRA ROAD, HIGH WYCOMBE, BUCKS, HP11 1GY | 07602865 | 2017-03-31 | 5,954 | 0 | |
PITCH POST LIMITED | 75 HOLMBRIDGE GARDENS, ENFIELD, MIDDLESEX, EN3 7EY | 08652057 | 2018-08-31 | 5,800 | 0 | |
SWEET AS BEEF PRODUCTIONS LIMITED | 2 FURZEHATT ROAD, PLYMOUTH, PL9 8QS | 09244064 | 2018-10-31 | 5,525 | 0 | |
BOXTY FILMS LIMITED | 13B HERBERT GARDENS, LONDON, NW10 3BX | 07394047 | 2018-10-31 | 4,000 | 0 | |
ECLIPSE PICTURES AND COMMUNICATIONS LIMITED | 75 PARK LANE, CROYDON, SURREY, CR9 1XS | 03992659 | 2017-05-31 | 2,420 | 0 | |
PRODUTHING LIMITED | 16 BENNETT ROAD, ROMFORD, ENGLAND, RM6 6ER | 09385182 | 2018-03-31 | 2,000 | 0 | |
ORESTES MUSIC PUBLISHING LIMITED | 3 KINGSLEY AVENUE, LONDON, ENGLAND, W13 0EQ | 01764654 | 2019-04-30 | 1,471 | 0 | |
INSTIGATE (UK) | ITHACA HOUSE, 27 ROMFORD ROAD, LONDON, E15 4LJ | 06001587 | 2017-12-29 | 1,449 | 0 | |
BURNING BUSH LTD | 6 COPLEY CLOSE, BISHOPSTON, SWANSEA, WEST GLAMORGAN, WALES, SA3 3JL | 09247676 | 2019-01-01 | 1,120 | 0 | |
RETRY LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 10224322 | 2018-06-30 | 500 | 0 | |
VOLADRONE LIMITED | 8 ANDOVER ROAD, SOUTHSEA, HAMPSHIRE, PO4 9QG | 09342503 | 2018-03-31 | 250 | 0 | |
LBX STUDIO LIMITED | FLAT 19 TYNDALL GARDENS 60, TYNDALL ROAD, LONDON, E10 6QL | 08816063 | 2017-12-31 | 229 | 0 |
59200-Sound recording and music publishing activities |
HUMAN.CELEBRATION LTD | 23 OLD DOVER ROAD, BLACKHEATH, LONDON, ENGLAND, SE3 7BT | 10531973 | 2017-12-31 | 0 | 0 |
59200-Sound recording and music publishing activities 73110-Advertising agencies 74100-specialised design activities |
MERSEY FILM PRODUCTIONS LIMITED | TAMARISK 18, HOWELLS MERE, LOWER MILL, SOMERFORD KEYNES, CIRENCESTER, GLOS, GL7 6FQ | 01682386 | 2018-03-31 | 0 | 0 | |
SHANE O'DOHERTY ANIMATION LTD. | 38A HAWARDEN GROVE, LONDON, ENGLAND, SE24 9DH | 09372788 | 2018-01-31 | 0 | 0 | |
TALKING MEDIA LTD | 89 RONELEAN ROAD, TOLWORTH, SURBITON, SURREY, KT6 7LL | 05835654 | 2019-06-30 | 0 | 0 | |
ZAUBER FILMS LIMITED | 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JD | 09707351 | 2018-07-31 | 0 | 0 | |
CLOTH CAT ANIMATION LIMITED | 23 ORIEL HOUSE, WINDSOR ROAD, CARDIFF, WALES, CF24 2FY | 05991179 | 0000-00-00 | 0 | 0 | |
DOUBLE NEGATIVE HOLDINGS LIMITED | 160 GREAT PORTLAND STREET, LONDON, W1W 5QA | 03558668 | 0000-00-00 | 0 | 0 | |
GORILLA TV GROUP LIMITED | 4TH FLOOR, GLOWORKS, PORTH TEIGR WAY, CARDIFF, CF10 4GA | 05946785 | 0000-00-00 | 0 | 0 | |
RED WIRE MEDIA LTD | 23 ORIEL HOUSE, WINDSOR ROAD, CARDIFF, WALES, CF24 2FY | 07221640 | 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 |
---|---|---|---|---|
VUBIQUITY MANAGEMENT LIMITED | 0.8% | 4.0% | 8.2% | Medium |
Other companies Active in the same sector | 1.5% | 4.0% | 7.4% | 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 | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 1.0% | 5.6% | 10.9% | Medium |