HORIZON RECORDS LIMITED - PETERSFIELD
| Company Profile | Company Filings |
Overview
HORIZON RECORDS LIMITED is a Private Limited Company from PETERSFIELD and has the status: Active.
HORIZON RECORDS LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05063552. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HORIZON RECORDS LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05063552. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HORIZON RECORDS LIMITED - PETERSFIELD
This company is listed in the following categories:
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR SOUTH DOWN HOUSE
PETERSFIELD
HAMPSHIRE
GU32 3ET
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARCUS AUSTIN SHELTON | May 1967 | British | Director | 2006-04-01 | CURRENT |
| CORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-04 UNTIL 2004-03-04 | RESIGNED | ||
| GRAHAM FILL | Mar 1950 | Director | 2005-01-17 UNTIL 2006-04-01 | RESIGNED | |
| CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-04 UNTIL 2004-03-04 | RESIGNED | ||
| MR NEIL CHARLES CROTHALL | Feb 1955 | British | Director | 2004-03-04 UNTIL 2005-01-17 | RESIGNED |
| JOHN COX | Nov 1958 | Canadian | Director | 2005-01-17 UNTIL 2006-04-01 | RESIGNED |
| COLIN ASHBY | Oct 1941 | British | Director | 2006-04-01 UNTIL 2007-11-19 | RESIGNED |
| MARCUS AUSTIN SHELTON | May 1967 | British | Secretary | 2006-04-01 UNTIL 2007-11-19 | RESIGNED |
| MR CARL WILLIAM FORBES | Oct 1958 | British | Secretary | 2007-11-19 UNTIL 2018-02-28 | RESIGNED |
| JOY CROTHALL | Secretary | 2004-03-04 UNTIL 2005-01-17 | RESIGNED | ||
| GRAHAM FILL | Mar 1950 | Secretary | 2005-01-17 UNTIL 2006-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| N2k Holdings Ltd | 2016-04-06 | Petersfield Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-04-04 | 31-03-2024 | £7,638 equity |
| Accounts Submission | 2023-04-21 | 31-03-2023 | £6,762 equity |
| Accounts Submission | 2022-04-21 | 31-03-2022 | £1,408 equity |
| Accounts Submission | 2021-12-15 | 31-03-2021 | £6,543 equity |
| Accounts Submission | 2021-01-01 | 31-03-2020 | £5,183 equity |
| Accounts Submission | 2019-12-13 | 31-03-2019 | £3,310 equity |
| Accounts Submission | 2018-12-21 | 31-03-2018 | £475 equity |
| Accounts Submission | 2017-12-29 | 31-03-2017 | £577 equity |
| Accounts filed on 31-03-2016 | 2016-12-14 | 31-03-2016 | £816 Cash £1,049 equity |
| Accounts filed on 31-03-2015 | 2015-12-15 | 31-03-2015 | £238 Cash £1,254 equity |
| HORIZON RECORDS LIMITED Accounts filed on 31-03-2014 | 2015-01-01 | 31-03-2014 | £1,600 Cash £2,500 equity |