Company information:
Videojug Corporation Limited (No: 05655696)
Address: 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE, ENGLAND
Status: Active
Incorporated: 15-Dec-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 59112 - Video production activities
Current Director: NICHOLAS JOHN MCALPINE ( DOB: Sep-1968 From: Nov-2018 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: DAVID RUPERT ARMSTRONG ASHE ( DOB: May-1960 From: Feb-2006 To: Jun-2011 )
Resigned Director: RICHARD SIMON COHEN ( DOB: Mar-1969 From: Feb-2015 To: Mar-2016 )
Resigned Director: COMPANY ADMINISTRATORS LIMITED ( From: Dec-2005 To: Feb-2006 )
Resigned Director: NANCY CRUICKSHANK ( DOB: Dec-1970 From: Jan-2008 To: Mar-2009 )
Resigned Director: STEWART FRANK GILBERT DAVIES ( DOB: Nov-1950 From: Nov-2008 To: Apr-2015 )
Resigned Director: NINA SHIREEN HARRISON-BELL ( DOB: Feb-1972 From: Feb-2016 To: Jun-2017 )
Resigned Director: DEBORAH AMANDA JONES ( DOB: Jun-1974 From: Jun-2017 To: Aug-2017 )
Resigned Director: DAVID MATTHEW KARAS ( From: Jun-2011 To: Sep-2013 )
Resigned Director: THOMAS LAIDLAW ( DOB: Jan-1972 From: Jan-2010 To: Jul-2014 )
Resigned Director: BRIAN JACK MARKESON ( DOB: Jul-1948 From: Jun-2017 To: Aug-2017 )
Resigned Director: NICHOLAS JOHN MCALPINE ( DOB: Sep-1968 From: Feb-2016 To: Jun-2017 )
Resigned Director: MLC 50 LLP ( From: Jun-2017 To: Aug-2017 )
Resigned Director: GARETH JAMES MUGFORD ( From: Oct-2014 To: Feb-2016 )
Resigned Director: RICHARD ALAN RIVLIN ( DOB: Aug-1974 From: Jun-2011 To: Jun-2017 )
Resigned Director: BENJAMIN ALAN HARROP SINDEN ( DOB: Apr-1982 From: Oct-2014 To: Jun-2015 )
Resigned Director: HANS STOCKER ( DOB: Nov-1964 From: Feb-2006 To: Mar-2010 )
Resigned Director: CHARLES GERALD THOROTON STONEHILL ( DOB: Mar-1958 From: Feb-2006 To: Nov-2008 )
Resigned Director: DANIEL JAMES THOMPSON ( DOB: Dec-1960 From: Feb-2006 To: Feb-2010 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: CORPORATE SECRETARIAL SERVICES LIMITED ( From: Dec-2005 To: Nov-2008 )
Resigned Secretary: PKF LITTLEJOHN CORPORATE SERVICES LIMITED ( From: Dec-2008 To: Nov-2014 )
Persons of Significant Control:
Bladonmore Ltd, 10-11 Percy Street, London, W1T 1DN, England: Ownership of shares – 75% or more (Notified: 2017-08-11, Ceased: 2023-02-09)
Mlc50, Hambro House St Julians Avenue, St Peter Port, Guernsey, GY1 3ED, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-11)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 785,892 | 159,565 | 79,565 | 785892.0,159565.0,79565.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 724,496 | 724496.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 57,978 | 57978.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 3,418 | 3418.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 162,518 | 78,706 | 14,055 | 48,037 | 21,055 | 8,512 | 6,988 | 20,009 | 162518.0,78706.0,14055.0,48037.0,21055.0,8512.0,6988.0,20009.0 |
| Current assets / Total inventories | 19,686 | 19686.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 48,075 | 48075.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -4,232,369 | 4,032,857 | 3,893,345 | -3,741,963 | -3,698,945 | -3,638,438 | -4232369.0,4032857.0,3893345.0,-3741963.0,-3698945.0,-3638438.0,0.0,0.0 | ||
| Total assets less current liabilities | -3,446,477 | 3,873,292 | 3,813,780 | -3,741,963 | -3,698,945 | -3,638,438 | -3,594,879 | -3,572,318 | -3446477.0,3873292.0,3813780.0,-3741963.0,-3698945.0,-3638438.0,-3594879.0,-3572318.0 |
| Net assets (liabilities) | -3,446,477 | 3,911,042 | 3,813,780 | -3,741,963 | -3,698,945 | -3,638,438 | -3,597,279 | -3,573,518 | -3446477.0,3911042.0,3813780.0,-3741963.0,-3698945.0,-3638438.0,-3597279.0,-3573518.0 |
| Equity / share capital and reserves | -3,446,477 | 3,911,042 | 3,813,780 | -3,741,963 | -3,698,945 | -3,638,438 | -3,597,279 | -3,573,518 | -3446477.0,3911042.0,3813780.0,-3741963.0,-3698945.0,-3638438.0,-3597279.0,-3573518.0 |