HORIZON VENTURE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HORIZON VENTURE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HORIZON VENTURE HOLDINGS LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06159709. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

HORIZON VENTURE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HORIZON MEDIA GROUP LIMITED (until 11/10/2021)
HORIZONS ENTERTAINMENT LIMITED (until 07/08/2009)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AUBREY ALBERT OWUSU May 1969 British Director 2007-03-14 CURRENT
MS NICOLA ELISABETH MCBRIDE Sep 1965 British Director 2009-08-10 UNTIL 2017-03-31 RESIGNED
MR SIMON ANGUS GUILD Dec 1964 British Director 2010-05-01 UNTIL 2015-03-25 RESIGNED
MS NICOLA ELISABETH MCBRIDE Sep 1965 British Secretary 2007-03-14 UNTIL 2010-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aubrey Albert Owusu 2017-09-29 5/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Horizon Media Group Limited Incorporated In Mauritius 2016-04-06 - 2017-09-29 Port Louis   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HORIZON VENTURE HOLDINGS LIMITED 2024-02-08 31-03-2023 £1,227,950 equity
Micro-entity Accounts - HORIZON VENTURE HOLDINGS LIMITED 2022-01-01 31-03-2021 £771,309 equity
Micro-entity Accounts - HORIZON MEDIA GROUP LIMITED 2020-01-01 31-03-2019 £535,697 equity
Micro-entity Accounts - HORIZON MEDIA GROUP LIMITED 2018-05-23 31-03-2017 £-226,705 equity
Abbreviated Company Accounts - HORIZON MEDIA GROUP LIMITED 2017-05-20 31-03-2016 £2,203 Cash £-172,279 equity
Abbreviated Company Accounts - HORIZON MEDIA GROUP LIMITED 2016-07-01 31-03-2015 £1,101 Cash £-94,130 equity
Horizon Media Group Ltd - Period Ending 2014-03-31 2015-04-02 31-03-2014 £1,141 Cash £-75,980 equity

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