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New Video Commerce Uk Ltd (No: 09448623)

Address: 127 PORTLAND STREET, 1ST FLOOR, MANCHESTER, M1 4PZ, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 19-Feb-2015

Accounts Next Due: 30-Dec-2022

Next Confirmation Statement Due: 03-May-2023

Industry Class: 59112 - Video production activities

Current Director: CHRISTIAN THOMAS PETER GROBEL ( DOB: May-1976   From: Feb-2015  )

Resigned Director: HOLGER HANSEN ( DOB: Apr-1975   From: Feb-2015   To: Jan-2022  )

Persons of Significant Control:

Nvc New Video Commerce Gmbh, 21 Zehdenicker Street, 10119 Berlin, Germany: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-27)

Social Chain Group Limited, 127 Portland Street, Manchester, M1 4PZ, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2017-04-27, Ceased: 2019-04-16)

Dacapo Sarl, 412f Route Desch Luxembourgh 412f Route Desch, Luxembourg, Luxembourg: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-04-16, Ceased: 2019-07-11)

The Social Chain Group Ag, 22 Gormannstrabe, 10119, Berlin, Germany: Ownership of shares – 75% or more (Notified: 2019-07-11)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 Chart
Current assets 36,792 47,674 5,223 3,100 2,234 36792.0,47674.0,5223.0,3100.0,2234.0
Current assets / Debtors 25,757 41,384 2,234 2,234 2,234 25757.0,41384.0,2234.0,2234.0,2234.0
Current assets / Debtors / Trade debtors / trade receivables 12,890 -5,490 12890.0,-5490.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 11,035 6,290 2,989 866 11035.0,6290.0,2989.0,866.0,0.0
Net current assets (liabilities) -188,563 -360,845 -220,189 -222,335 -223,203 -188563.0,-360845.0,-220189.0,-222335.0,-223203.0
Net assets (liabilities) -188,563 -360,845 -188563.0,-360845.0,0.0,0.0,0.0
Equity / share capital and reserves -188,563 -360,845 -220,189 -222,335 -223,203 -188563.0,-360845.0,-220189.0,-222335.0,-223203.0
History Chart

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