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Company Information for

VIDEO BOOTH SYSTEMS LIMITED

UNIT 8 SCHOONER PARK SCHOONER COURT, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6NW,
Company Registration Number
05411424
Private Limited Company
Active

Company Overview

About Video Booth Systems Ltd
VIDEO BOOTH SYSTEMS LIMITED was founded on 2005-04-01 and has its registered office in Dartford. The organisation's status is listed as "Active". Video Booth Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VIDEO BOOTH SYSTEMS LIMITED
 
Legal Registered Office
UNIT 8 SCHOONER PARK SCHOONER COURT
CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6NW
Other companies in CO7
 
Filing Information
Company Number 05411424
Company ID Number 05411424
Date formed 2005-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 12:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIDEO BOOTH SYSTEMS LIMITED
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Company Officers of VIDEO BOOTH SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BRYAN STONES
 Company Secretary 2005-04-05
GRAHAM JAMES HENTON OWENS
 Director 2005-04-05
JONATHAN BRYAN STONES
 Director 2005-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-04-01 2005-04-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-04-01 2005-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JAMES HENTON OWENS BENTLEY HOUSE PROPERTIES LTD Director 2002-08-07 CURRENT 2002-08-02 Active
GRAHAM JAMES HENTON OWENS TECHNOVATIONS LTD Director 1996-04-10 CURRENT 1996-04-10 Active
JONATHAN BRYAN STONES BUMPS BABES AND BEYOND COMMUNITY INTEREST COMPANY Director 2009-03-22 CURRENT 2008-08-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-05CONFIRMATION STATEMENT MADE ON 05/02/25, WITH NO UPDATES
2024-12-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-12-2730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-10-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-01-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-01-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-10-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-11-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 103
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-11-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM Bentley House Forge Lane Great Bentley Essex CO7 8GD
2015-12-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 103
2015-04-27AR0101/04/15 ANNUAL RETURN FULL LIST
2015-02-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 103
2014-04-05AR0101/04/14 ANNUAL RETURN FULL LIST
2014-04-05AD02Register inspection address has been changed
2013-10-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-13AR0101/04/13 ANNUAL RETURN FULL LIST
2012-09-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-23AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-12AAMDAmended accounts made up to 2011-04-30
2011-11-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0101/04/11 ANNUAL RETURN FULL LIST
2011-03-08SH0125/02/11 STATEMENT OF CAPITAL GBP 103
2011-01-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0101/04/10 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRYAN STONES / 01/04/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES HENTON OWENS / 01/04/2010
2010-01-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM BENTLEY HOUSE THE GREEN GREAT BENTLEY ESSEX CO7 8PJ
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-25363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: OAK HOUSE, 2 WOODWARD CLOSE IPSWICH SUFFOLK IP2 0EA
2005-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-1388(2)RAD 07/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-05288bSECRETARY RESIGNED
2005-04-05288bDIRECTOR RESIGNED
2005-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VIDEO BOOTH SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIDEO BOOTH SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIDEO BOOTH SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIDEO BOOTH SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of VIDEO BOOTH SYSTEMS LIMITED registering or being granted any patents
Domain Names

VIDEO BOOTH SYSTEMS LIMITED owns 23 domain names.

customprojection.co.uk   customgobo.co.uk   customgobos.co.uk   emilyandjon.co.uk   flickercandles.co.uk   illusionbrothers.co.uk   photoboothsystems.co.uk   thevideokiosk.co.uk   ubooth.co.uk   derksen.co.uk   evokelighting.co.uk   evokeproductions.co.uk   greenscreenattractions.co.uk   logoprojection.co.uk   ridevideo.co.uk   videoboothsystems.co.uk   projectedadvertising.co.uk   videokiosks.co.uk   videopostcards.co.uk   videoboothhire.co.uk   videobooths.co.uk   video-booth.co.uk   gabzebo.co.uk  

Trademarks
We have not found any records of VIDEO BOOTH SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VIDEO BOOTH SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-04-15 GBP £818 Computer Maintenance
Buckinghamshire County Council 2013-09-25 GBP £1,438
Buckinghamshire County Council 2013-09-25 GBP £0

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VIDEO BOOTH SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIDEO BOOTH SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIDEO BOOTH SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA2 6NW