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Multicamera Solutions Limited WEST BYFLEET

Multicamera Solutions started in year 2008 as Private Limited Company with registration number 06541284. The Multicamera Solutions company has been functioning successfully for 16 years now and its status is active - proposal to strike off. The firm's office is based in West Byfleet at 16 Gorselands Close. Postal code: KT14 6PU. Since Monday 13th September 2010 Multicamera Solutions Limited is no longer carrying the name Oneboxtv.

Multicamera Solutions Limited Address / Contact

Office Address 16 Gorselands Close
Town West Byfleet
Post code KT14 6PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06541284
Date of Incorporation Thu, 20th Mar 2008
Industry Other specialist photography
End of financial Year 30th June
Company age 16 years old
Account next due date Mon, 31st Mar 2025 (339 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Ross M.

Position: Director

Appointed: 20 March 2008

Adrian H.

Position: Director

Appointed: 20 March 2008

Paul J.

Position: Director

Appointed: 20 March 2008

Richard S.

Position: Director

Appointed: 20 March 2008

Resigned: 01 December 2008

Richard S.

Position: Secretary

Appointed: 20 March 2008

Resigned: 01 December 2008

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Adrian H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ross M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ross M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Oneboxtv September 13, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth50 12028 195       
Balance Sheet
Cash Bank On Hand 9 55435 29010 44069 2787 93250 47718 41317 639
Current Assets62 31439 66736 831157 71470 4847 93854 39921 38117 645
Debtors45 14330 1131 541147 2741 20663 9222 9686
Other Debtors 10 67966663 1959026
Property Plant Equipment 47 95438 61235 01428 53824 43226 43926 089 
Cash Bank In Hand17 1719 554       
Tangible Fixed Assets40 05447 954       
Reserves/Capital
Called Up Share Capital66       
Profit Loss Account Reserve50 11428 189       
Shareholder Funds50 12028 195       
Other
Accumulated Depreciation Impairment Property Plant Equipment 84 81597 686109 358118 871127 015135 82880 911 
Average Number Employees During Period    33333
Bank Borrowings Overdrafts      50 00011 560 
Creditors 59 42630 430146 23257 47726 31793 88730 1145 286
Increase From Depreciation Charge For Year Property Plant Equipment  12 87111 6729 5138 1448 8138 6975 804
Net Current Assets Liabilities10 066-19 7596 40111 48213 007-18 379-39 488-8 73312 359
Number Shares Issued Fully Paid  666    
Other Creditors 25 26822 50198 57445 58322 14815 30016 440-1
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       63 61486 715
Other Disposals Property Plant Equipment       66 320107 000
Other Taxation Social Security Payable  4 65422 4169 1443 008  5 287
Par Value Share 1111    
Property Plant Equipment Gross Cost 132 770136 298144 372147 409151 447162 267107 000 
Total Additions Including From Business Combinations Property Plant Equipment  3 5288 0753 0374 03810 82011 053 
Total Assets Less Current Liabilities 28 19545 01346 49641 5456 053-13 04917 35612 359
Trade Creditors Trade Payables 34 1583 27525 2422 7501 16128 5872 114 
Trade Debtors Trade Receivables 19 4341 535147 2681 200 7272 066 
Creditors Due Within One Year52 24859 426       
Net Assets Liability Excluding Pension Asset Liability50 12028 195       
Number Shares Allotted 6       
Share Capital Allotted Called Up Paid66       
Tangible Fixed Assets Additions 27 250       
Tangible Fixed Assets Cost Or Valuation128 812132 770       
Tangible Fixed Assets Depreciation88 75884 816       
Tangible Fixed Assets Depreciation Charged In Period 15 985       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 19 927       
Tangible Fixed Assets Disposals 23 292       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2023 		Free Download (1 page)

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