NETGEM UK LTD - Television programme distribution activities - A business based in ENGLAND registered with Companies House

Company Overview

About Netgem Uk Ltd

NETGEM UK LTD was founded on 2003-04-01 and has its registered office in London. The organisation's status is listed as "Active". Netgem Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

NETGEM UK LTD

Legal Registered Office

Bank Chambers
6-10 Borough High Street
London
SE1 9QQ
Other companies in LU1

Previous Names

NETGEM @ TV LIMITED

11/03/2018

Filing Information

Company Number		04719079
Company ID Number		04719079
Date formed		2003-04-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-01
Return next due		2025-04-15
Type of accounts		SMALL
VAT Number /Sales tax ID		GB204077736

Last Datalog update:	2024-04-08 13:14:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NETGEM UK LTD

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Company Officers of NETGEM UK LTD

Current Directors

Officer	Role	Date Appointed
CHARLES-HENRI DUTRAY	Company Secretary	2013-11-01
JOSEPH HADDAD	Director	2003-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLES AUBAGNAC	Company Secretary	2003-04-04	2012-01-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-04-01	2003-04-17
INSTANT COMPANIES LIMITED	Nominated Director	2003-04-01	2003-04-17

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.

Date	Document Type	Document Description
2024-04-08		Notification of Netgem Sa as a person with significant control on 2024-04-08
2024-04-08		CESSATION OF JOSEPH HADDAD AS A PERSON OF SIGNIFICANT CONTROL
2024-04-08		CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-12-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-12		CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-02-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/22 FROM Kingsway House Kingsway London WC2B 6QX United Kingdom
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-10-20	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-20	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-20	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-24	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-20	CH02	Director's details changed for Netgem Sa on 2020-12-31
2020-08-13	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-13	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-10-22	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH HADDAD
2019-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH HADDAD
2019-07-01	TM02	Termination of appointment of Charles-Henri Dutray on 2019-06-28
2019-07-01	TM02	Termination of appointment of Charles-Henri Dutray on 2019-06-28
2019-07-01	AP01	DIRECTOR APPOINTED MR SYLVAIN THEVENOT
2019-07-01	AP01	DIRECTOR APPOINTED MR SYLVAIN THEVENOT
2019-07-01	AP02	Appointment of Netgem Sa as director on 2019-06-28
2019-07-01	AP02	Appointment of Netgem Sa as director on 2019-06-28
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/19 FROM 17 Trinity House Station Road Borehamwood WD6 1DA
2018-09-26	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-26	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-03-11	RES15	CHANGE OF COMPANY NAME 07/05/21
2018-03-11	CERTNM	COMPANY NAME CHANGED NETGEM @ TV LIMITED CERTIFICATE ISSUED ON 11/03/18
2018-03-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-18	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-07	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-07	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-10-07	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-20	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-11-21	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-11-21	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-26	AR01	01/04/16 ANNUAL RETURN FULL LIST
2015-10-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-15	AR01	01/04/15 ANNUAL RETURN FULL LIST
2015-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/15 FROM 400 Capability Green Luton Bedfordshire LU1 3AE
2015-05-01	CH01	Director's details changed for Mr Joseph Haddad on 2015-04-01
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-10	AR01	01/04/14 FULL LIST
2013-12-09	AP03	SECRETARY APPOINTED CHARLES-HENRI DUTRAY
2013-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY GILLES AUBAGNAC
2013-11-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-10-19	DISS40	DISS40 (DISS40(SOAD))
2013-10-16	AR01	01/04/13 FULL LIST
2013-07-30	GAZ1	FIRST GAZETTE
2012-09-21	AA	31/12/11 TOTAL EXEMPTION FULL
2012-06-08	AR01	01/04/12 FULL LIST
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04	AR01	01/04/11 FULL LIST
2010-10-13	AR01	01/04/10 FULL LIST
2010-10-05	DISS40	DISS40 (DISS40(SOAD))
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27	GAZ1	FIRST GAZETTE
2010-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-17	AR01	01/04/09 FULL LIST
2009-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-03-28	DISS40	DISS40 (DISS40(SOAD))
2009-03-27	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2009-03-27	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2009-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/2009 FROM BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2009-03-10	GAZ1	FIRST GAZETTE
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-05-05	363a	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-10-28	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-04-18	363a	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-09-09	288b	SECRETARY RESIGNED
2004-09-09	288b	DIRECTOR RESIGNED
2004-04-19	363a	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-04-19	353	LOCATION OF REGISTER OF MEMBERS
2003-05-22	288a	NEW SECRETARY APPOINTED
2003-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-05-22	288a	NEW DIRECTOR APPOINTED
2003-05-22	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-05-22	88(2)R	AD 17/04/03--------- £ SI 999@1=999 £ IC 1/1000
2003-04-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-17	288b	SECRETARY RESIGNED
2003-04-17	CERTNM	COMPANY NAME CHANGED TROPICFLIGHT LIMITED CERTIFICATE ISSUED ON 17/04/03
2003-04-17	288b	DIRECTOR RESIGNED
2003-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59133 - Television programme distribution activities

Licences & Regulatory approval

We could not find any licences issued to NETGEM UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-07-30
Proposal to Strike Off	2010-07-27
Proposal to Strike Off	2009-03-10

Fines / Sanctions

No fines or sanctions have been issued against NETGEM UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NETGEM UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.39	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Filed Financial Reports

Annual Accounts
2014-12-31

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 NETGEM UK LTD

Intangible Assets

Patents

We have not found any records of NETGEM UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NETGEM UK LTD

Trademarks

We have not found any records of NETGEM UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NETGEM UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as NETGEM UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where NETGEM UK LTD 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.

Import/Export of Goods

Goods imported/exported by NETGEM UK LTD

Date	Import Code	Imported Goods classification description
2016-11-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2016-10-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2016-10-00	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2016-09-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2016-08-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2016-08-00	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2016-07-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2016-06-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2016-05-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2016-05-00	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2016-04-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2016-03-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2015-11-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2015-09-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	NETGEM @ TV LIMITED	Event Date	2013-07-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	NETGEM @ TV LIMITED	Event Date	2010-07-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	NETGEM @ TV LIMITED	Event Date	2009-03-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NETGEM UK LTD 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 NETGEM UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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