Profile

Company number
06677140
Status
Active
Incorporation
2008-08-20
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
63120
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
SAFFERY LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis as the Company has received confirmation from Groupe Canal Plus, the Company's parent undertaking, of its intention to continue to provide financial and other support to the extent necessary to enable the Company to continue to pay its liabilitie”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
ALTIOS INTERNATIONAL UK LIMITED Corporate Secretary 2020-10-31
MICHELOTTI, Ilenia Director 2026-03-09 Mar 1971 Italian
Show 8 resigned officers
Name Role Appointed Resigned
CLARKS NOMINEES LTD Corporate Secretary 2009-03-11 2011-09-21
FRENGER INTERNATIONAL LTD Corporate Secretary 2011-09-22 2020-10-31
SOLNICK LLP Corporate Secretary 2008-08-20 2009-03-10
CLEMENT, Guillaume Benoit Director 2024-10-16 2026-03-09
PREVEL, Thierry Director 2008-08-20 2010-05-14
SAADA, Maxime Director 2016-01-12 2024-10-16
TOURNAY, Cedric Michel Director 2009-07-01 2016-01-12
ZALESKI, Mark Xavier Director 2008-08-20 2009-04-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dailymotion Sa Corporate entity Shares 75–100%, Appoints directors 2016-09-17 Active

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-03-26 TM01 officers termination director company with name termination date
2026-03-26 AP01 officers appoint person director company with name date
2026-01-12 CH04 officers change corporate secretary company with change date
2025-10-06 AA accounts accounts with accounts type full
2025-09-30 TM01 officers termination director company with name termination date
2025-09-30 AP01 officers appoint person director company with name date
2025-09-29 CS01 confirmation-statement confirmation statement with updates
2025-09-29 PSC05 persons-with-significant-control change to a person with significant control
2024-10-22 AA accounts accounts with accounts type full
2024-09-26 CS01 confirmation-statement confirmation statement with updates
2023-10-09 AA accounts accounts with accounts type full
2023-09-19 CS01 confirmation-statement confirmation statement with updates
2023-04-27 AA accounts accounts with accounts type full
2022-09-22 CS01 confirmation-statement confirmation statement with updates
2021-10-29 AA accounts accounts with accounts type audit exemption subsiduary
2021-10-29 PARENT_ACC accounts legacy
2021-10-29 AGREEMENT2 other legacy
2021-10-29 GUARANTEE2 other legacy
2021-09-28 CS01 confirmation-statement confirmation statement with updates
2021-02-08 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page