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JW Player UK Ltd

JW Player UK Ltd is an active company incorporated on 19 May 2017 with the registered office located in London, City of London. JW Player UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10780059
Private limited company
Age
8 years
Incorporated 19 May 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 May 2025 (8 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 24 March 2026 (1 month remaining)
Contact
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Aug 1964
Director • Cfo • American • Lives in United States • Born in Nov 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vualto Ltd
Peter Massey and John Nardone are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.57K
Decreased by £3.66K (-13%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 4 (-16%)
Total Assets
£1.59M
Increased by £751.31K (+90%)
Total Liabilities
-£422.91K
Increased by £3.68K (+1%)
Net Assets
£1.16M
Increased by £747.64K (+180%)
Debt Ratio (%)
27%
Decreased by 23.58% (-47%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 24 Dec 2025
Jeroen Wijering Resigned
4 Months Ago on 17 Sep 2025
David Edward Otten Resigned
4 Months Ago on 17 Sep 2025
John Nardone Appointed
4 Months Ago on 17 Sep 2025
Peter Massey Appointed
4 Months Ago on 17 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Jun 2025
New Charge Registered
1 Year Ago on 8 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Mar 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 24 Dec 2025
Termination of appointment of Jeroen Wijering as a director on 17 September 2025
Submitted on 8 Oct 2025
Termination of appointment of David Edward Otten as a director on 17 September 2025
Submitted on 8 Oct 2025
Appointment of John Nardone as a director on 17 September 2025
Submitted on 8 Oct 2025
Appointment of Peter Massey as a director on 17 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 3 Jun 2025
Resolutions
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Registration of charge 107800590001, created on 8 January 2025
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Repayment History
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