HORIZON VIDEO LIMITED - LONDON
Company Profile | Company Filings |
Overview
HORIZON VIDEO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HORIZON VIDEO LIMITED was incorporated 34 years ago on 06/11/1989 and has the registered number: 02440267. The accounts status is UNAUDITED ABRIDGED.
HORIZON VIDEO LIMITED was incorporated 34 years ago on 06/11/1989 and has the registered number: 02440267. The accounts status is UNAUDITED ABRIDGED.
HORIZON VIDEO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
6 CAMBERWELL NEW ROAD
LONDON
SE5 0TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2020 | 20/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MARY METCALFE | Jun 1962 | British | Director | 2008-02-29 | CURRENT |
RUTH SHARP | Feb 1968 | British | Director | 2003-07-01 UNTIL 2005-06-30 | RESIGNED |
PETER WRIGHT | Oct 1965 | British | Director | 2005-06-30 UNTIL 2007-02-28 | RESIGNED |
MR MATTHEW JAMES HEARN | British | Secretary | 2008-02-29 UNTIL 2020-12-17 | RESIGNED | |
LEONARD FRANCIS PHELPS | Sep 1946 | British | Secretary | 1991-10-11 UNTIL 1996-02-16 | RESIGNED |
RUTH SHARP | Feb 1968 | British | Secretary | 2003-07-01 UNTIL 2008-02-29 | RESIGNED |
MR ANTHONY GWILYM STIMPSON | Dec 1961 | British | Secretary | 1996-02-16 UNTIL 1999-07-01 | RESIGNED |
MR IAN GERALD TAYLOR | Oct 1955 | Secretary | RESIGNED | ||
RASHID PETER CHINCHANWALA | Apr 1964 | British | Secretary | 1999-07-01 UNTIL 2003-07-01 | RESIGNED |
RASHID PETER CHINCHANWALA | Apr 1964 | British | Director | 1999-07-01 UNTIL 2003-07-01 | RESIGNED |
MR NICHOLAS TAYLOR | Jun 1966 | British | Director | 2001-05-25 UNTIL 2005-06-30 | RESIGNED |
MR IAN GERALD TAYLOR | Oct 1955 | Director | RESIGNED | ||
MR ANTHONY GWILYM STIMPSON | Dec 1961 | British | Director | 1997-02-03 UNTIL 1999-07-01 | RESIGNED |
MR STUART ALBERT COLLIS | May 1956 | British | Director | 1996-05-20 UNTIL 2001-05-29 | RESIGNED |
DAVID JOHN PACY | Mar 1943 | British | Director | RESIGNED | |
DAVID JOHN PACY | Mar 1943 | British | Director | 1999-10-08 UNTIL 2000-10-31 | RESIGNED |
DAVID MC CLEAVE | Sep 1955 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Mary Ellen Metcalfe | 2016-04-06 | 6/1962 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HORIZON VIDEO LIMITED | 2020-12-22 | 31-12-2019 | £627,201 equity |