Video Booth Systems Limited

Active05411424 Private limited company
Incorporated
1 April 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Jonathan Bryan Stones
Owned by
Graham James Henton Owens
Jon Bryan Stones
Accounts type
Total exemption full
Region
Greater London
Address
Studio 25
The Engine House
2 Veridion Way
Erith
DA18 4AL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stones, Jonathan Bryan
Secretary · Appointed 5 April 2005
British
Director · Appointed 5 April 2005
British
Born November 1963
Stones, Jonathan Bryan
Director · Appointed 5 April 2005
British
Born May 1977 (49)
Officer history (2 former)
5 April 2005
Appointed Stones, Jonathan Bryan as Secretary
5 April 2005
Appointed Owens, Graham James Henton as Director
5 April 2005
Appointed Stones, Jonathan Bryan as Director
5 April 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 April 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 April 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 April 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born November 1963
Jon Bryan Stones
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born May 1977 (49)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£116,635
Cash
£33,000
Employees
4
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £179,999 £180,827 £136,414 £98,660 £117,507 £116,635
Balance sheet detail
202520242023202220212020
Fixed Assets£53,176£37,380£45,903£42,482
Current Assets£119,114£189,715£98,100£154,087£185,933£200,742
Debtors£69,528£81,588£62,108£83,896£71,863£146,510
Cash£33,000£93,567£16,292£52,601£91,665£24,710
Creditors (< 1 year)£38,007£88,378£20,567£32,155£50,000£65,712
Creditors (> 1 year)£17,648£21,210£24,776£28,000
Net Current Assets£81,107£101,337£77,533£121,932£135,933£135,030
Net Assets£116,635£117,507£98,660£136,414£180,827£179,999
Shareholder Funds£136,414£180,827£179,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates5 February 2026
13 December 2025Total exemption full accounts30 April 2025
5 February 2025Confirmation statement with no updates5 February 2025
30 December 2024Total exemption full accounts30 April 2024
5 February 2024Confirmation statement with no updates5 February 2024
Show all recent filings

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