| Company Name | Videoplugger Limited |
|---|---|
| Director | Emanuele Galloni |
| Company Status | Active |
| Company Number | 05280695 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2004(19 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| SIC 9240 | News agency activities |
| SIC 63910 | News agency activities |
Directors
| Director Name | Mr Emanuele Galloni |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 10 Heath Drive Heath Drive Sutton SM2 5RP |
| Secretary Name | Ms Ebba Viktoria Eriksson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2005(5 months, 1 week after company formation) |
| Appointment Duration | 19 years |
| Role | Animator |
| Correspondence Address | 10 Heath Drive Heath Drive Sutton SM2 5RP |
| Secretary Name | Anthony David Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 28 Darblay Street London W1F 8EW |
Contact
| Website | www.videoplugger.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86592766 |
| Telephone region | London |
Location
| Registered Address | 10 Heath Drive Heath Drive Sutton SM2 5RP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £111,508 |
| Cash | £122,116 |
| Current Liabilities | £82,606 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 2 November 2023 with updates (4 pages) |
|---|---|
| 9 November 2023 | Register inspection address has been changed from C/O Incisive Accounting Ltd 24 Old Jamaica Road London SE16 4AW England to C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU (1 page) |
| 20 September 2023 | Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
| 16 November 2022 | Confirmation statement made on 2 November 2022 with updates (4 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 17 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 2 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 10 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 15 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 16 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 12 November 2018 | Change of details for Mr Emanuele Galloni as a person with significant control on 9 November 2018 (2 pages) |
| 12 November 2018 | Director's details changed for Mr Emanuele Galloni on 9 November 2018 (2 pages) |
| 9 November 2018 | Director's details changed for Mr Emanuele Galloni on 8 November 2018 (2 pages) |
| 9 November 2018 | Secretary's details changed for Ms Ebba Viktoria Eriksson on 8 November 2018 (1 page) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 15 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 7 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 March 2017 | Registered office address changed from 57-59 Beak Street London W1F 9SJ to 10 Heath Drive Heath Drive Sutton SM2 5RP on 7 March 2017 (1 page) |
| 7 March 2017 | Registered office address changed from 57-59 Beak Street London W1F 9SJ to 10 Heath Drive Heath Drive Sutton SM2 5RP on 7 March 2017 (1 page) |
| 9 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 9 November 2016 | Register inspection address has been changed from C/O Southbank Accounting & Taxation Consultants 42 Station Road Penge London SE20 7BJ England to C/O Incisive Accounting Ltd 24 Old Jamaica Road London SE16 4AW (1 page) |
| 9 November 2016 | Register inspection address has been changed from C/O Southbank Accounting & Taxation Consultants 42 Station Road Penge London SE20 7BJ England to C/O Incisive Accounting Ltd 24 Old Jamaica Road London SE16 4AW (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 August 2015 | Secretary's details changed for Ms Ebba Viktoria Eriksson on 23 August 2015 (1 page) |
| 24 August 2015 | Secretary's details changed for Ms Ebba Viktoria Eriksson on 23 August 2015 (1 page) |
| 23 August 2015 | Director's details changed for Mr Emanuele Galloni on 23 August 2015 (2 pages) |
| 23 August 2015 | Director's details changed for Mr Emanuele Galloni on 23 August 2015 (2 pages) |
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 April 2014 | Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ on 29 April 2014 (1 page) |
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 January 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 5 January 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 28 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Director's details changed for Mr Emanuele Galloni on 31 October 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Emanuele Galloni on 31 October 2011 (2 pages) |
| 28 November 2011 | Secretary's details changed for Ms Ebba Viktoria Eriksson on 31 October 2011 (2 pages) |
| 28 November 2011 | Secretary's details changed for Ms Ebba Viktoria Eriksson on 31 October 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 December 2010 | Registered office address changed from 42 Station Road Penge London SE20 7BJ England on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 42 Station Road Penge London SE20 7BJ England on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 42 Station Road Penge London SE20 7BJ England on 7 December 2010 (1 page) |
| 9 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 4 October 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 12 July 2010 | Director's details changed for Emanuele Galloni on 12 July 2010 (2 pages) |
| 12 July 2010 | Secretary's details changed for Ebba Viktoria Eriksson on 12 July 2010 (1 page) |
| 12 July 2010 | Secretary's details changed for Ebba Viktoria Eriksson on 12 July 2010 (1 page) |
| 12 July 2010 | Director's details changed for Emanuele Galloni on 12 July 2010 (2 pages) |
| 9 July 2010 | Registered office address changed from 69B Newlands Park London SE26 5PW on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from 69B Newlands Park London SE26 5PW on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from 69B Newlands Park London SE26 5PW on 9 July 2010 (1 page) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Director's details changed for Emanuele Galloni on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Emanuele Galloni on 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 August 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 24 August 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 25 November 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 25 November 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 24 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 14 May 2008 | Secretary's change of particulars / ebba erikzon / 09/05/2008 (1 page) |
| 14 May 2008 | Secretary's change of particulars / ebba erikzon / 09/05/2008 (1 page) |
| 6 December 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 6 December 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 4 December 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 28 December 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 28 December 2006 | Director's particulars changed (1 page) |
| 28 December 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 28 December 2006 | Secretary's particulars changed (1 page) |
| 28 December 2006 | Director's particulars changed (1 page) |
| 28 December 2006 | Secretary's particulars changed (1 page) |
| 25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 84A newlands park london SE26 5NB (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 84A newlands park london SE26 5NB (1 page) |
| 3 November 2005 | Secretary's particulars changed (1 page) |
| 3 November 2005 | Secretary's particulars changed (1 page) |
| 3 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | Director's particulars changed (2 pages) |
| 25 April 2005 | New secretary appointed (1 page) |
| 25 April 2005 | Registered office changed on 25/04/05 from: 23 blakewood court anerley park london SE20 8NS (1 page) |
| 25 April 2005 | Director's particulars changed (2 pages) |
| 25 April 2005 | New secretary appointed (1 page) |
| 25 April 2005 | Registered office changed on 25/04/05 from: 23 blakewood court anerley park london SE20 8NS (1 page) |
| 8 November 2004 | Incorporation (16 pages) |
| 8 November 2004 | Incorporation (16 pages) |