VUBIQUITY MANAGEMENT LIMITED

3RD FLOOR, CHISWICK PARK BUILDING 4, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE

Previous 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-2024
Accounts 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.org

COMPANY 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 - 00 (0.0%)
Active Richard David WOGAN 22 Feb 2018 Accountant Irish 1 - 76 (75.0%)
Resigned Aine KAVANAGH 22 Feb 2018 27 Dec 2021 Accountant Irish 0 - 105 (50.0%)
Resigned Adam Willis George POULTER 25 Sep 2015 22 Feb 2018 Managing Director British 7 - 159 (40.9%)
Resigned Matthew James GARDNER 28 Nov 2013 30 Apr 2017 Senior Director - Finance American 0 - 65 (83.3%)
Resigned Adam SALASSI 23 Aug 2012 14 May 2013 Attorney American 0 - 87 (87.5%)
Resigned Douglas Hewitt SYLVESTER 21 May 2012 31 Aug 2015 Chief Strategy Officer American 0 - 54 (80.0%)
Resigned William ARENDT 21 May 2012 30 Apr 2017 Cfo American 0 - 54 (80.0%)
Resigned Amit, Dr SALUJA 21 May 2012 29 Aug 2013 Attorney American 0 - 54 (80.0%)
Resigned Thomas COLLINS 21 May 2012 23 Aug 2012 Director American 0 - 74 (57.1%)
Resigned Andrew BOLTON 27 Feb 2012 21 May 2012 Director British 0 - 32 (66.7%)
Resigned Raghavendra RAU 30 Nov 2011 21 May 2012 Chief Executive Officer Usa 0 - 54 (80.0%)
Resigned Stephen Paul RIOME 26 Sep 2011 24 Jul 2013 Md British 0 - 53 (60.0%)
Resigned Raksha PATEL 24 Jun 2011 07 Feb 2014 Finance Director Indian 1 - 108 (72.7%)
Resigned Jane MACDONALD 01 Feb 2009 31 May 2016 Group Legal Director British 0 - 65 (83.3%)
Resigned Charl Arno DE BEER 13 Feb 2008 01 Jul 2011 Director South African 0 - 53 (60.0%)
Resigned Kevin Michael BISSON 11 Aug 2006 13 Jan 2012 Cfo American 0 - 84 (50.0%)
Resigned William Lewis FIEDLER 22 Sep 2005 01 May 2006 Director American 0 - 63 (50.0%)
Resigned William Casper STYSLINGER III 22 Sep 2005 30 Nov 2011 Director American 0 - 64 (66.7%)
Resigned Garry Ross STEPHEN 01 Sep 2002 28 Oct 2004 Director British 0 - 94 (44.4%)
Resigned Nicholas BINGHAM 31 Aug 2001 16 Sep 2005 Company Director British 1 - 177 (38.9%)
Resigned Anthony William KELLY 09 Nov 1994 08 May 2014 Management Consultant British 5 - 2011 (44.0%)
Resigned Andrew Thomas BIRCHALL 09 Nov 1994 13 Feb 2008 Managerment Consultant British 0 - 85 (62.5%)
Resigned HALLMARK SECRETARIES LIMITED 06 Oct 1994 09 Nov 1994 0 - 87774057 (46.2%)
Number of active directors: 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
2020-11-062019-11-062017-11-062016-11-062015-11-06
VUBIQUITY GROUP LIMITEDORDINARY786,154
99.9%
787,154
100%
2,000,000
100%
2,000,000
100%
2,000,000
100%
VUBIQUITY, INC.ORDINARY1,000
0.127%
0
0%
0
0%
0
0%
0
0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-12-062017-12-06
VUBIQUITY MANAGEMENT LIMITEDORDINARY2,008,178
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
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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
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72200-Research and experimental development on social sciences and humanities
85520-Cultural education
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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
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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
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90030-Artistic creation
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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
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