The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Trautman, John Michael
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roue, Symon Peter
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    REFINE (MEDIA) LIMITED - 2015-08-18
    CASEYS FILM & VIDEO LIMITED - 2013-11-19
    316-318, Latimer Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,719,486 GBP2021-09-30
    Person with significant control
    2019-11-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Kayser, Ferdinand
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Claxton, John Feltham
    Director born in October 1946
    Individual
    Officer
    ~ 2004-12-06
    OF - Director → CIF 0
  • 3
    Healy, Deborah
    Company Director born in June 1964
    Individual
    Officer
    1999-10-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Shamir, Shlomo, Dr
    Chairman born in April 1947
    Individual
    Officer
    2013-09-03 ~ 2016-07-14
    OF - Director → CIF 0
  • 5
    Claxton, Ursula
    Company Secretary born in March 1952
    Individual
    Officer
    ~ 2004-12-06
    OF - Director → CIF 0
    Claxton, Ursula
    Individual
    Officer
    ~ 2004-12-06
    OF - Secretary → CIF 0
  • 6
    Cohen, Avi
    Ceo born in May 1953
    Individual (1 offspring)
    Officer
    2013-09-03 ~ 2017-10-26
    OF - Director → CIF 0
  • 7
    Urner, Wilfried Josef
    Managing Director born in March 1961
    Individual
    Officer
    2016-11-21 ~ 2017-04-01
    OF - Director → CIF 0
    Urner, Wilfried Josef
    Director born in March 1961
    Individual
    2017-11-22 ~ 2019-01-30
    OF - Director → CIF 0
  • 8
    Nilles, Pierre
    Senior Vice President born in April 1970
    Individual
    Officer
    2017-05-25 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    Kay, Simon Paul
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2005-01-21 ~ 2016-11-14
    OF - Director → CIF 0
  • 10
    Musgrave, Peter Alan
    Chartered Accountant born in August 1954
    Individual (5 offsprings)
    Officer
    2013-04-22 ~ 2013-09-03
    OF - Director → CIF 0
  • 11
    Koren, Shmuel
    Chief Financial Officer born in August 1970
    Individual (3 offsprings)
    Officer
    2013-09-03 ~ 2016-07-14
    OF - Director → CIF 0
    Koren, Shmuel
    Individual (3 offsprings)
    Officer
    2013-09-03 ~ 2016-07-14
    OF - Secretary → CIF 0
  • 12
    Pannaman, Nicholas Paul
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2004-12-06 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Lamb, Peter Lawrence
    Sales & Customer Service Manag born in January 1932
    Individual
    Officer
    ~ 1999-12-14
    OF - Director → CIF 0
  • 14
    Naveh, Orna
    Lawyer born in August 1968
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ 2018-08-07
    OF - Director → CIF 0
  • 15
    Pannaman, Susan Caroline
    Accountan born in October 1961
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2013-09-03
    OF - Director → CIF 0
    Pannaman, Susan Caroline
    Accountan
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 16
    Hanegev Street, Airport City, Israel
    Corporate
    Person with significant control
    2018-07-09 ~ 2019-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Unit 3, Victoria Road Industrial Estate, North Acton, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

VDMS ACTON LIMITED

Previous names
MX1 LIMITED - 2021-01-08
RR MEDIA EUROPE LIMITED - 2016-07-15
RRMEDIA EUROPE LIMITED - 2015-01-15
RRSAT EUROPE LIMITED - 2015-01-05
JCA TV LIMITED - 2013-11-28
JOHN CLAXTON ASSOCIATES LIMITED - 2008-11-06
TELERAMA LIMITED - 1988-11-30
RAFTCITY LIMITED - 1988-11-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
312020-01-01 ~ 2020-09-30
Property, Plant & Equipment
1,012,825 GBP2021-09-30
1,220,841 GBP2020-09-30
Fixed Assets
1,012,825 GBP2021-09-30
1,220,841 GBP2020-09-30
Debtors
Current
1,638,442 GBP2021-09-30
1,359,717 GBP2020-09-30
Cash at bank and in hand
355,442 GBP2021-09-30
749,810 GBP2020-09-30
Current Assets
1,993,884 GBP2021-09-30
2,109,527 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-606,388 GBP2021-09-30
-737,572 GBP2020-09-30
Net Current Assets/Liabilities
1,387,496 GBP2021-09-30
1,371,955 GBP2020-09-30
Total Assets Less Current Liabilities
2,400,321 GBP2021-09-30
2,592,796 GBP2020-09-30
Net Assets/Liabilities
2,241,647 GBP2021-09-30
2,424,545 GBP2020-09-30
Equity
Called up share capital
56,501 GBP2021-09-30
56,501 GBP2020-09-30
Share premium
11,000 GBP2021-09-30
6,500 GBP2020-09-30
Other miscellaneous reserve
6,500 GBP2021-09-30
11,000 GBP2020-09-30
Retained earnings (accumulated losses)
2,167,646 GBP2021-09-30
2,350,544 GBP2020-09-30
Equity
2,241,647 GBP2021-09-30
2,424,545 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,491,679 GBP2021-09-30
3,491,679 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
5,343,707 GBP2021-09-30
5,343,707 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,336,925 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,122,866 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
54,487 GBP2020-10-01 ~ 2021-09-30
Owned/Freehold
208,016 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,391,412 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,330,882 GBP2021-09-30
Property, Plant & Equipment
Plant and equipment
100,267 GBP2021-09-30
154,754 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
388,950 GBP2021-09-30
413,393 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
1,055,324 GBP2021-09-30
722,455 GBP2020-09-30
Prepayments/Accrued Income
Current
194,168 GBP2021-09-30
223,869 GBP2020-09-30
Trade Creditors/Trade Payables
Current
295,311 GBP2021-09-30
140,930 GBP2020-09-30
Corporation Tax Payable
Current
11,582 GBP2021-09-30
38,533 GBP2020-09-30
Taxation/Social Security Payable
Current
61,420 GBP2021-09-30
83,375 GBP2020-09-30
Other Creditors
Current
163,641 GBP2021-09-30
258,628 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
74,434 GBP2021-09-30
216,106 GBP2020-09-30
Creditors
Current
606,388 GBP2021-09-30
737,572 GBP2020-09-30
Net Deferred Tax Liability/Asset
-8,674 GBP2021-09-30
-18,251 GBP2020-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,577 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-8,674 GBP2021-09-30
-18,251 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
117,000 GBP2021-09-30
117,000 GBP2020-09-30
Between one and five year
202,907 GBP2021-09-30
319,907 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
319,907 GBP2021-09-30
436,907 GBP2020-09-30
  • VDMS ACTON LIMITED
    Info
    MX1 LIMITED - 2021-01-08
    RR MEDIA EUROPE LIMITED - 2016-07-15
    RRMEDIA EUROPE LIMITED - 2015-01-15
    RRSAT EUROPE LIMITED - 2015-01-05
    JCA TV LIMITED - 2013-11-28
    JOHN CLAXTON ASSOCIATES LIMITED - 2008-11-06
    TELERAMA LIMITED - 1988-11-30
    RAFTCITY LIMITED - 1988-11-08
    Registered number 02220246
    316-318 Latimer Road, London W10 6QN
    Private Limited Company incorporated on 1988-02-11 and dissolved on 2024-04-09 (36 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.