Videonations Limited

Active03821559 Private limited company
Incorporated
6 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
Pennine House
Salford Street
Bury
BL9 6YA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2017
British
Born July 1960 (66)
Officer history (10 former)
5 March 2024
Resigned Bennett, David Richard as Director
6 April 2022
Resigned Turner, Steven Martin as Secretary
1 May 2019
Appointed Turner, Steven Martin as Secretary
30 April 2019
Resigned Gee, Christopher Philip as Secretary
12 January 2018
Appointed Bennett, David Richard as Director
12 January 2018
Resigned Niman, Julian Howard as Director
30 September 2017
Resigned Cunningham, John as Director
18 April 2017
Appointed Roberts, Andrew John as Director
30 March 2016
Resigned Carter, Ian as Director
14 December 2012
Appointed Cunningham, John as Director
14 December 2012
Appointed Gee, Christopher Philip as Secretary
14 December 2012
Resigned Greensill, Steven Mark as Secretary
14 December 2012
Appointed Niman, Julian Howard as Director
4 September 2001
Appointed Greensill, Steven Mark as Secretary
4 September 2001
Resigned Carter, Shirley as Secretary
6 August 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 August 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 August 1999
Appointed Company Directors Limited as Corporate Nominee Director
6 August 1999
Resigned Company Directors Limited as Corporate Nominee Director
6 August 1999
Appointed Carter, Shirley as Secretary
6 August 1999
Appointed Carter, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03194579
Former controllers (6)
11 February 2022
Ceased David Richard Bennett — Owns 75–100% of shares (as a trust)
12 July 2021
Ceased Roger Waldo Blaskey — Owns 75–100% of shares (as a trust)
12 July 2021
Ceased Andrew Geoffrey Kay — Owns 75–100% of shares (as a trust)
9 September 2019
Ceased Roger Waldo Blaskey — Owns 75–100% of shares (as a trust)
9 September 2019
Ceased David Richard Bennett — Owns 75–100% of shares (as a trust)
1 September 2018
Ceased Julian Howard Niman — Has significant influence or control

Financials

Cash
£12,578
Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £1,478,694 £1,366,028 £1,382,302 £624,723 £7,273 £7,273
Balance sheet detail
202520242022202120202019
Fixed Assets£0£450,000£485,282£500,000£643,922
Current Assets£13,098£193,024£920,015£884,445£864,695
Debtors£0£8,681£7,641£441,908£422,158
Cash£12,578£13,098£184,343£912,374£442,537£442,537
Creditors (< 1 year)£5,305£5,825£18,301£22,995£18,417£29,923
Net Current Assets£7,273£7,273£174,723£897,020£866,028£834,772
Net Assets£1,478,694
Shareholder Funds£7,273£7,273£624,723£1,382,302£1,366,028£1,478,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a small company28 February 2026
24 August 2026Confirmation statement with no updates23 August 2026

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