Vubiquity Management started in year 1994 as Private Limited Company with registration number 02975644. The Vubiquity Management company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 3rd Floor, Chiswick Park Building 4. Postal code: W4 5YE. Since 2013-03-11 Vubiquity Management Limited is no longer carrying the name On Demand Management.
The company has 2 directors, namely Bart B., Richard W.. Of them, Richard W. has been with the company the longest, being appointed on 22 February 2018 and Bart B. has been with the company for the least time - from 27 December 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3rd Floor, Chiswick Park Building 4 |
| Office Address2 | 566 Chiswick High Road |
| Town | London |
| Post code | W4 5YE |
| Country of origin | United Kingdom |
| Registration Number | 02975644 |
| Date of Incorporation | Thu, 6th Oct 1994 |
| Industry | Motion picture, video and television programme post-production activities |
| Industry | Video distribution activities |
| End of financial Year | 30th September |
| Company age | 30 years old |
| Account next due date | Sat, 30th Sep 2023 (214 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 27 December 2021
Position: Director
Appointed: 22 February 2018
The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Amdocs Limited from Guernsey, Guernsey. This PSC is categorised as "a non-cellular company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Amdocs Limited
Hirzel House Smith Street, St. Peter Port, Guernsey, GY1 2NG, Guernsey
| Legal authority | Companies (Guernsey) Law, 2008 |
| Legal form | Non-Cellular Company Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 19528 |
| Notified on | 22 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| On Demand Management | March 11, 2013 |
| Youngpace | November 17, 1994 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Balance Sheet | |||
| Other Debtors | 2 677 508 | 4 323 338 | 1 544 306 |
| Property Plant Equipment | 2 015 458 | 1 998 577 | 2 201 340 |
| Other | |||
| Accrued Income | 2 611 331 | 4 297 650 | 2 754 958 |
| Accrued Liabilities | 11 821 820 | 8 662 758 | 10 789 990 |
| Additional Provisions Increase From New Provisions Recognised | 70 000 | 13 550 | |
| Administration Support Average Number Employees | 19 | 32 | 18 |
| Amounts Owed By Related Parties | 1 029 404 | 8 149 082 | 2 245 802 |
| Amounts Owed To Related Parties | 18 235 135 | 19 448 696 | 15 254 583 |
| Average Number Employees During Period | 192 | 191 | 182 |
| Bank Charges Classified As Finance Costs | 12 906 | 17 972 | 11 322 |
| Corporation Tax Payable | 54 553 | ||
| Deferred Income | 1 248 195 | 115 667 | 162 991 |
| Finance Lease Payments Owing Minimum Gross | 12 720 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 304 745 | 212 121 | 1 349 045 |
| Increase Decrease In Minimum Finance Lease Payments Recognised As Expense | 12 810 | ||
| Intangible Assets | 139 968 | ||
| Interest Income From Related Parties | 77 976 | 11 702 | |
| Interest Income On Bank Deposits | 3 970 | 42 | |
| Interest Paid To Related Parties | 402 286 | 542 762 | |
| Interest Payable Similar Charges Finance Costs | 428 002 | 560 851 | |
| Investments | 2 029 000 | 2 716 154 | 2 029 000 |
| Marketing Average Number Employees | 5 | ||
| Nominal Value Allotted Share Capital | 100 000 | 787 154 | 787 154 |
| Other Creditors | 12 720 | 102 444 | 277 107 |
| Other Finance Costs | 117 | 835 | |
| Other Interest Income | 4 133 | 51 | |
| Other Interest Receivable Similar Income Finance Income | 86 079 | 11 795 | |
| Other Taxation Social Security Payable | 277 753 | 289 376 | 503 237 |
| Pension Costs Defined Contribution Plan | 135 714 | 359 959 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 135 714 | 359 959 | 573 531 |
| Prepayments | 4 423 284 | 2 701 639 | 3 705 349 |
| Production Average Number Employees | 173 | 159 | 155 |
| Profit Loss | 10 948 231 | 3 199 171 | 4 957 255 |
| Provisions | 266 450 | 336 450 | 350 000 |
| Revenue Arising From Exchanges Goods Or Services | 32 431 378 | 43 685 588 | 52 173 662 |
| Selling Average Number Employees | 4 | ||
| Social Security Costs | 686 819 | 1 026 575 | 1 121 275 |
| Staff Costs Employee Benefits Expense | 7 056 404 | 11 731 416 | 12 087 781 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 890 147 | ||
| Tax Expense Credit Applicable Tax Rate | -1 894 007 | 89 097 | -726 337 |
| Tax Increase Decrease Arising From Overseas Tax Suffered Expensed | 289 009 | 199 801 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -83 338 | 163 975 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 145 042 | 56 639 | |
| Tax Increase Decrease From Effect Foreign Tax Rates | 979 774 | 1 716 893 | 1 134 429 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | -1 087 198 | 54 553 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 979 774 | 1 716 893 | 1 134 429 |
| Trade Creditors Trade Payables | 5 281 614 | 5 301 823 | 32 443 |
| Trade Debtors Trade Receivables | 12 436 745 | 12 785 703 | 8 100 884 |
| Unpaid Contributions To Pension Schemes | 3 824 | 120 963 | |
| Wages Salaries | 6 233 871 | 10 344 882 | 10 392 975 |
| Director Remuneration Benefits Including Payments To Third Parties | 69 430 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-09-30 filed on: 13th, January 2024 |
accounts | Free Download (46 pages) |
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