Videonations Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · SMALL

Next accounts due

2026-11-30 in 164 days

Confirmation statement

last made up 2025-08-23 · next due 2026-09-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Roberts, Andrew John · Director appointed 2017-04-18
• Bennett, David Richard · Director appointed 2018-01-12 resigned 2024-03-05
• Turner, Steven Martin · Secretary appointed 2019-05-01 resigned 2022-04-06
• Gee, Christopher Philip · Secretary appointed 2012-12-14 resigned 2019-04-30
• Niman, Julian Howard · Director appointed 2012-12-14 resigned 2018-01-12
• Cunningham, John · Director appointed 2012-12-14 resigned 2017-09-30
• Carter, Ian · Director appointed 1999-08-06 resigned 2016-03-30
• Greensill, Steven Mark · Secretary appointed 2001-09-04 resigned 2012-12-14
• Carter, Shirley · Secretary appointed 1999-08-06 resigned 2001-09-04
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-08-06 resigned 1999-08-06
• Company Directors Limited · Corporate Nominee Director appointed 1999-08-06 resigned 1999-08-06

People with significant control (7)

• David Richard Bennett Ceased 2022-02-11
  Individual Psc · British · resident in United Kingdom · born 9/1966 · notified 2019-09-09
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Mr Roger Waldo Blaskey Ceased 2021-07-12
  Individual Psc · British · resident in United Kingdom · born 4/1951 · notified 2019-09-09
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Mr Andrew Geoffrey Kay Ceased 2021-07-12
  Individual Psc · British · resident in England · born 9/1954 · notified 2018-09-01
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Mr Roger Waldo Blaskey Ceased 2019-09-09
  Individual Psc · British · resident in England · born 9/1956 · notified 2018-09-01
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Mr David Richard Bennett Ceased 2019-09-09
  Individual Psc · British · resident in England · born 9/1954 · notified 2018-09-01
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Mr Julian Howard Niman Ceased 2018-09-01
  Individual Psc · English · resident in United Kingdom · born 10/1953 · notified 2016-04-06
  Significant influence or control
• Avoira Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 038215590004
  Held by National Westminster Bank PLC
  Created 2017-05-26 · satisfied 2022-05-20
• Third party legal mortgage Satisfied
  Held by Ian Carter
  Created 2012-12-14 · satisfied 2022-05-20
  L/H property being unit 20 edward court broadheath altricham t/no MAN97293 first fixed charge all its rights in each insurance policy the benefit of all other contracts guarantees and warranties and all authorisations see image for full details.
• Rent deposit deed Satisfied
  Held by Hsbc Bank PLC
  Created 2010-11-03 · satisfied 2022-05-20
  The deposit balance. See image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-09-25 · satisfied 2022-05-20
  Unit 7 edward court altrincham business park altrincham cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2025-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-21 Small-company accounts AA Accounts
• 2024-09-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-03 Small-company accounts AA Accounts
• 2024-03-13 Change to a person with significant control PSC05 PSC
• 2024-03-07 Termination director company with name termination date TM01 Officers
• 2024-02-22 Change account reference date company current extended AA01 Accounts
• 2023-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-12 Small-company accounts AA Accounts
• 2022-09-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-31 Small-company accounts AA Accounts
• 2022-05-20 Mortgage satisfy charge full MR04 Mortgage
• 2022-05-20 Mortgage satisfy charge full MR04 Mortgage
• 2022-05-20 Mortgage satisfy charge full MR04 Mortgage
• 2022-05-20 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.