OPTIMAL MEDIA UK LIMITED

SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB

Company Number: 05942650
Incorporation date: 21-Sep-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
18201 Reproduction of sound recording
18202 Reproduction of video recording
18203 Reproduction of computer media



SUMMARY

This company is 17.5 years old and is currently active. It is controlled by Edel Ag. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 61.2 thousand which has decreased from the previous year's figure of GBP 65.4 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -4.2 thousand in the last reported period. . 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-2018
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Sep-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2014 GBP 45,031 66,101 4,920 50,000 11,181 61,181
30-Sep-2013 GBP 45,013 66,944 1,535 50,000 15,409 65,409
30-Sep-2012 GBP 53,900 65,075 2,567 50,000 12,508 62,508
30-Sep-2011 GBP 39,635 60,041 1,537 50,000 8,504 58,504

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown JORDAN COSEC LIMITED 02 Feb 2009 29 Mar 2024 555 - 1274
Resigned JORDAN COMPANY SECRETARIES LIMITED 21 Sep 2006 02 Feb 2009 410 - 2209
Resigned SWIFT INCORPORATIONS LIMITED 21 Sep 2006 21 Sep 2006 1 - 1318

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned INSTANT COMPANIES LIMITED 21 Sep 2006 21 Sep 2006 0 - 759304 (40.1%)
Resigned? Joerg HAHN 21 Sep 2006 Managing Director German 0 - 10 (0.0%)
Resigned? Rainer HAKE 21 Sep 2006 Director German 0 - 10 (0.0%)
Resigned Melvyn John GALE 21 Sep 2006 15 Jun 2009 Director British 0 - 21 (50.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • >75%:Edel Ag (Hrb51829 - Germany) active

    Controlling entities above

    OPTIMAL MEDIA UK 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: 18201 Reproduction of sound recording)

    Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
    SONY DADC EUROPE LIMITED C/O LAYTONS LLP, PINNERS HALL THIRD FLOOR, 105-108 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1ER 05640889 2018-03-31 286,800,000 -3,579,000 18202-Reproduction of video recording
    26800-Manufacture of magnetic and optical media
    52103-Operation of warehousing and storage facilities for land transport activities
    LEMON DIGITAL MEDIA LIMITED 44 ASHCOMBE GARDENS, WESTON-SUPER-MARE, AVON, BS23 2XD 07343435 2018-09-30 172,615 0 18202-Reproduction of video recording
    18203-Reproduction of computer media
    WOODWORK MUSIC LIMITED 6 HOLLINS VILLAS, HENSHAW ROAD, TODMORDEN, ENGLAND, OL14 6QR 06404511 2018-12-31 34,961 0
    CONFIDENTIAL RECORDS (UK) LIMITED THE BUNGALOW, CADMAN LANE, SNAITH, EAST YORKSHIRE, DN14 9JR 06820545 2018-10-31 17,526 0
    BASILDON STUDIOS LIMITED 5 CHIGWELL ROAD, LONDON, E18 1LR 07003144 2018-08-31 15,670 0
    MATT SNOWDEN LIMITED 2 LOXWOOD AVENUE, WORTHING, ENGLAND, BN14 7QZ 08099889 2018-06-30 5,888 0
    FUZZY MOON RECORDS LTD 110 ASPINALL ROAD, BROCKLEY, SE4 2EG 06607829 2018-06-30 4,034 0
    GAYMONKEY RECORDS LTD TENBURY - BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, UNITED KINGDOM, TN27 0JW 06330836 2018-09-30 455 0
    JAMBILA MUSIC LIMITED FLAT 1, 82A, QUEEN STREET, RAMSGATE, KENT, ENGLAND, CT11 9ER 05572433 2018-09-30 437 0
    PHONOCORD LTD SERGEI CHEBANKOV, 38 BROOKFIELD CRESCENT, LONDON, NW7 2DG 03947394 2018-04-01 82 0
    ARTIFACT MUSIC LIMITED 22 ORCHARD CLOSE, CANTERBURY, KENT, ENGLAND, CT2 7AL 04313066 2018-12-31 0 0 59200-Sound recording and music publishing activities
    90020-Support activities to performing arts
    91012-Archives activities
    QUAIFE MUSIC PUBLISHING LTD 9 CARROLL HILL, LOUGHTON, ESSEX, IG10 1NL 04207843 2019-04-30 0 0
    ZEN BROADCAST LIMITED 238 STATION ROAD, ADDLESTONE, UNITED KINGDOM, KT15 2PS 10294121 2018-06-30 0 0
    UNIVERSAL SRG GROUP LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 00284340 0000-00-00 0 0 18202-Reproduction of video recording
    79110-Travel agency activities
    90030-Artistic creation

    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
    OPTIMAL MEDIA UK LIMITED 0.7% 3.6% 7.4% Medium
    Other companies Active in the same sector Too few competitors
    Age 0.4% 1.7% 3.3% Medium
    Company Type 0.7% 3.7% 7.4% Medium
    Accounts category 0.4% 1.3% 3.0% Medium
    Accounting Month 0.7% 4.4% 10.6% Medium
    Sic code count 0.8% 4.4% 8.7% Medium
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