# Simplestream Limited

## Details

- **Company number:** [07244424](https://find-and-update.company-information.service.gov.uk/company/07244424)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2010
- **Registered office:** 2ND FLOOR, 143 LONG ACRE, LONDON, WC2E 9AD
- **Nature of business:** [59132](/sic/59132) Video distribution activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Yomtov Eliezer | director | 5 May 2010 | 5 May 2010 |
| FINCH, Dan | director | 1 Jun 2011 | 1 Jun 2011 |
| TOYON INVESTMENTS LIMITED | corporate-director | 1 Jun 2011 | 20 Apr 2012 |
| FINCH, Dan | director | 1 Jun 2011 | 20 Apr 2012 |
| MACPHERSON, Neil Hamilton | director | 24 May 2012 | 17 Sep 2012 |
| BURGESS, Kenneth Thomas | director | 29 Oct 2012 | 1 Jan 2013 |
| JONES, Catherine | director | 29 Oct 2012 | 1 Jan 2013 |
| BURGESS, Simon | director | 24 May 2012 | 1 Jan 2013 |
| HODGKINSON, Robert John | director | 10 Oct 2014 | 25 Jul 2016 |
| MALINGER, Eyal | director | 1 Mar 2017 | 15 Jan 2019 |
| ROBINSON, Simon Lee | director | 3 Feb 2015 | 10 Dec 2019 |
| EDMONDSON-JONES, Philip | director | 16 Jan 2019 | 5 May 2020 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Lyall Smith | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 May 2019 |
| Mr Adam Lyall Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 May 2019 |  |



## Accounts

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





## Directors' other companies

- [BLACKLEY, Neil Ramsay](/person/8012435) - director at [Ingenious Estate Planning Limited](/company/09062378)