VUBIQUITY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

VUBIQUITY MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VUBIQUITY MANAGEMENT LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975644. The accounts status is FULL and accounts are next due on 30/06/2024.

VUBIQUITY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59131 - Motion picture distribution activities
59132 - Video distribution activities
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR, CHISWICK PARK BUILDING 4
LONDON
W4 5YE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ON DEMAND MANAGEMENT LIMITED (until 11/03/2013)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BART BRUMMELAAR Nov 1982 Irish Director 2021-12-27 CURRENT
MR RICHARD DAVID WOGAN Dec 1979 Irish Director 2018-02-22 CURRENT
MR ADAM POULTER Apr 1964 British Director 2015-09-25 UNTIL 2018-02-22 RESIGNED
GARRY ROSS STEPHEN Jul 1954 British Director 2002-09-01 UNTIL 2004-10-28 RESIGNED
MR MARK STEPHEN SPRINGETT Dec 1950 British Director 2012-02-27 UNTIL 2012-05-21 RESIGNED
DR AMIT SALUJA Jan 1971 American Director 2012-05-21 UNTIL 2013-08-29 RESIGNED
AINE KAVANAGH Jun 1982 Irish Director 2018-02-22 UNTIL 2021-12-27 RESIGNED
MR STEPHEN PAUL RIOME Oct 1965 British Director 2011-09-26 UNTIL 2013-07-24 RESIGNED
MR ADAM SALASSI Jan 1964 American Director 2012-08-23 UNTIL 2013-05-14 RESIGNED
MR RAGHAVENDRA RAU Apr 1949 Usa Director 2011-11-30 UNTIL 2012-05-21 RESIGNED
MR ANTHONY WILLIAM KELLY Aug 1961 British Director 1994-11-09 UNTIL 2014-05-08 RESIGNED
RAMANARAYAN VENKATANAGA POTAZARU Aug 1961 American Director 2012-05-21 UNTIL 2014-05-08 RESIGNED
MISS RAKSHA PATEL Dec 1965 Indian Director 2011-06-24 UNTIL 2014-02-07 RESIGNED
MS JANE MACDONALD Apr 1968 British Director 2009-02-01 UNTIL 2016-05-31 RESIGNED
NICHOLAS RIDLEY WILSON Jul 1982 British Director 2014-05-08 UNTIL 2018-02-22 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-10-06 UNTIL 1994-11-09 RESIGNED
GARRY ROSS STEPHEN Jul 1954 British Secretary 2003-01-01 UNTIL 2004-10-28 RESIGNED
RAKSHA PATEL Dec 1965 Secretary 2004-10-29 UNTIL 2014-01-01 RESIGNED
ANDREW THOMAS BIRCHALL Dec 1944 British Secretary 1994-11-09 UNTIL 2003-01-01 RESIGNED
WILLIAM CASPER STYSLINGER III Apr 1946 American Director 2005-09-22 UNTIL 2011-11-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-11-09 RESIGNED
MR IRWIN JEROME JACOBSON Aug 1963 American Director 2018-02-19 UNTIL 2018-02-19 RESIGNED
MR IRWIN JEROME JACOBSON Aug 1963 American Director 2018-02-19 UNTIL 2018-02-19 RESIGNED
MR MATTHEW JAMES GARDNER Jul 1976 American Director 2013-11-28 UNTIL 2017-04-30 RESIGNED
WILLIAM LEWIS FIEDLER Sep 1944 American Director 2005-09-22 UNTIL 2006-05-01 RESIGNED
MR CHARL ARNO DE BEER Aug 1972 South African Director 2008-02-13 UNTIL 2011-07-01 RESIGNED
THOMAS COLLINS Aug 1957 American Director 2012-05-21 UNTIL 2012-08-23 RESIGNED
MR ANDREW BOLTON Sep 1967 British Director 2012-02-27 UNTIL 2012-05-21 RESIGNED
MR KEVIN MICHAEL BISSON Mar 1961 American Director 2006-08-11 UNTIL 2012-01-13 RESIGNED
ANDREW THOMAS BIRCHALL Dec 1944 British Director 1994-11-09 UNTIL 2008-02-13 RESIGNED
NICHOLAS BINGHAM Aug 1943 British Director 2001-08-31 UNTIL 2005-09-16 RESIGNED
WILLIAM ARENDT Jun 1957 American Director 2012-05-21 UNTIL 2017-04-30 RESIGNED
DOUGLAS HEWITT SYLVESTER Mar 1961 American Director 2012-05-21 UNTIL 2015-08-31 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2006-08-11 UNTIL 2009-08-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2014-01-01 UNTIL 2018-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amdocs Limited 2018-08-22 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLUMBIA PICTURES CORPORATION LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
SONY PICTURES HOME ENTERTAINMENT LIMITED NORTHAMPTON ... DORMANT 59132 - Video distribution activities
COLGEMS PRODUCTIONS LIMITED NORTHAMPTON Dissolved... DORMANT 59131 - Motion picture distribution activities
GOLDEN SQUARE PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
PERFORMING ARTS LABS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 85520 - Cultural education
VIDEO NETWORKS LIMITED SALFORD UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SONY PICTURES TELEVISION PRODUCTION UK LIMITED LONDON Active FULL 59113 - Television programme production activities
SEACHANGE INTERNATIONAL UK LIMITED BRISTOL Active MICRO ENTITY 59132 - Video distribution activities
ANONYMOUS PICTURES LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
FORTIUM TECHNOLOGIES LIMITED BRIDGEND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ON DEMAND PRODUCTIONS LIMITED LONDON Dissolved... FULL 59133 - Television programme distribution activities
VUBIQUITY GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MOBIX INTERACTIVE LTD LONDON Dissolved... FULL 59131 - Motion picture distribution activities
THE AUTHORITY FOR TELEVISION ON DEMAND LIMITED LONDON Dissolved... FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
FILMFLEX MOVIES LIMITED LONDON Dissolved... FULL 59131 - Motion picture distribution activities
SCENEWORX LIMITED LONDON Dissolved... FULL 59132 - Video distribution activities
GROVE LEISURE ASSOCIATES LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DYN READING ENGLAND Dissolved... FULL 62030 - Computer facilities management activities

Free Reports Available

Report Date Filed Date of Report Assets
Vubiquity_Management_Limi - Accounts 2021-12-21 30-09-2020

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