Video Booth Systems Limited

Company Name	Video Booth Systems Limited
Directors	Graham James Henton Owens and Jonathan Bryan Stones
Company Status	Active
Company Number	05411424
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Graham James Henton Owens
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 April 2005(4 days after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge London Road Little Clacton Essex CO16 9RA

Director Name	Jonathan Bryan Stones
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 April 2005(4 days after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Elm Road Green St Green Orpington Kent BR6 6BA

Secretary Name	Jonathan Bryan Stones
Nationality	British
Status	Current
Appointed	05 April 2005(4 days after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Elm Road Green St Green Orpington Kent BR6 6BA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.videoboothsystems.com/
Telephone	0800 3165886
Telephone region	Freephone

Location

Registered Address	Unit 8 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London

Shareholders

51 at £1	Jonathan Stones 49.51% Ordinary
49 at £1	Graham Owens 47.57% Ordinary
1 at £1	Emily Watson-stones 0.97% Redeemable Non Voting
1 at £1	Graham Owens 0.97% Redeemable Non Voting
1 at £1	Jonathan Stones 0.97% Redeemable Non Voting

Financials

Year	2014
Net Worth	£383,342
Cash	£152,212
Current Liabilities	£61,870

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

6 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
6 October 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
6 April 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
9 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
3 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
6 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
23 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 103 (6 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 103 (6 pages)
10 December 2015	Registered office address changed from Bentley House Forge Lane Great Bentley Essex CO7 8GD to Unit 8 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from Bentley House Forge Lane Great Bentley Essex CO7 8GD to Unit 8 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW on 10 December 2015 (1 page)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 103 (6 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 103 (6 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 103 (6 pages)
6 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 103 (6 pages)
5 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 103 (6 pages)
5 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 103 (6 pages)
5 April 2014	Register inspection address has been changed (1 page)
5 April 2014	Register inspection address has been changed (1 page)
3 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
13 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
13 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
23 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
23 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
12 January 2012	Amended accounts made up to 30 April 2011 (5 pages)
12 January 2012	Amended accounts made up to 30 April 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 July 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
8 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 103 (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 103 (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 July 2010	Director's details changed for Graham James Henton Owens on 1 April 2010 (2 pages)
1 July 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Jonathan Bryan Stones on 1 April 2010 (2 pages)
1 July 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Graham James Henton Owens on 1 April 2010 (2 pages)
1 July 2010	Director's details changed for Jonathan Bryan Stones on 1 April 2010 (2 pages)
1 July 2010	Director's details changed for Jonathan Bryan Stones on 1 April 2010 (2 pages)
1 July 2010	Director's details changed for Graham James Henton Owens on 1 April 2010 (2 pages)
1 July 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 April 2009	Return made up to 01/04/09; full list of members (4 pages)
1 April 2009	Registered office changed on 01/04/2009 from bentley house the green great bentley essex CO7 8PJ (1 page)
1 April 2009	Return made up to 01/04/09; full list of members (4 pages)
1 April 2009	Registered office changed on 01/04/2009 from bentley house the green great bentley essex CO7 8PJ (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 April 2008	Return made up to 01/04/08; full list of members (4 pages)
9 April 2008	Return made up to 01/04/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 July 2007	Return made up to 01/04/07; full list of members (2 pages)
6 July 2007	Return made up to 01/04/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 May 2006	Return made up to 01/04/06; full list of members (2 pages)
25 May 2006	Return made up to 01/04/06; full list of members (2 pages)
13 April 2005	Registered office changed on 13/04/05 from: oak house, 2 woodward close ipswich suffolk IP2 0EA (2 pages)
13 April 2005	Ad 07/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 April 2005	New secretary appointed;new director appointed (2 pages)
13 April 2005	Registered office changed on 13/04/05 from: oak house, 2 woodward close ipswich suffolk IP2 0EA (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Ad 07/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New secretary appointed;new director appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
1 April 2005	Incorporation (9 pages)
1 April 2005	Incorporation (9 pages)

Video Booth Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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