OpenCompanies

Simplestream Limited

Company number
07244424
Status
Active
Type
Private Limited Company
Incorporated
5 May 2010
Nature of business
Video distribution activities

Registered office

2nd Floor
143 Long Acre
London
WC2E 9AD

Officers

NameRoleAppointedResigned
BHATTI, Mohammed Sohail Director 10 Dec 2019
BLACKLEY, Neil Ramsay Director 20 Oct 2014
FINCH, Daniel Director 29 Oct 2012
ARTHUR, Lewis Secretary 24 May 2012
SMITH, Adam Lyall Director 20 Sep 2010
EDMONDSON-JONES, Philip Director 16 Jan 2019 5 May 2020
ROBINSON, Simon Lee Director 3 Feb 2015 10 Dec 2019
MALINGER, Eyal Director 1 Mar 2017 15 Jan 2019
HODGKINSON, Robert John Director 10 Oct 2014 25 Jul 2016
JONES, Catherine Director 29 Oct 2012 1 Jan 2013
BURGESS, Kenneth Thomas Director 29 Oct 2012 1 Jan 2013
BURGESS, Simon Director 24 May 2012 1 Jan 2013
MACPHERSON, Neil Hamilton Director 24 May 2012 17 Sep 2012
FINCH, Dan Director 1 Jun 2011 20 Apr 2012
TOYON INVESTMENTS LIMITED Corporate-Director 1 Jun 2011 20 Apr 2012
FINCH, Dan Director 1 Jun 2011 1 Jun 2011
JACOBS, Yomtov Eliezer Director 5 May 2010 5 May 2010

Control

NameNature of controlNotifiedCeased
Mr Adam Lyall Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 May 2019
Mr Adam Lyall Smith Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 May 2019

Accounts

Year ended Net assets Cash Employees
31 May 2025 - - -
31 May 2024 - - -
31 May 2023 -£1,150,914 £530,597 38
31 May 2022 -£785,648 £822,168 34
31 May 2021 - - -
31 May 2020 -£803,203 £627,206 30
31 May 2019 - - -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 £52,357 £16,763 -
31 May 2012 £354,167 £1,674 -
31 May 2011 £76,495 £852 -

Connections

Directors’ other companies

Data