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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
HORIZON VIDEO LIMITED 2020-12-22 31-12-2019 £627,201 equity

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