Ch Video Ltd (number 04582361) is a private limited company incorporated on 2002-11-05. The firm was registered at 27 Eldon Square, Reading RG1 4DP. Having undergone a change in 2022-03-11, the previous name this firm utilized was Changing Horizons Associates Limited. Ch Video Ltd operates Standard Industrial Classification code: 59112 - "video production activities".

Company details

Name Ch Video Ltd
Number 04582361
Date of Incorporation: 2002/11/05
End of financial year: 30 November
Address: 27 Eldon Square, Reading, RG1 4DP
SIC code: 59112 - Video production activities

Moving to the 2 directors that can be found in this enterprise, we can name: Emily B. (in the company from 07 June 2005), Diana B. (appointment date: 08 November 2002). 1 secretary is also present: Diana B. (appointed on 01 November 2008). The Companies House lists 2 persons of significant control, namely: Changing Horizons Associates Limited can be reached at Eldon Square, RG1 4DP Reading, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Emily B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 471,946 528,556 631,781 683,498 658,201 805,691 906,468 902,771 1,208,207 481,260 531,553
Total Assets Less Current Liabilities 317,404 401,649 531,367 597,616 468,511 545,713 675,517 808,104 986,539 337,431 404,691
Fixed Assets - - - 28,616 38,539 - - - - - -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 313,844 393,767 526,232 562,301 - - - - - - -
Tangible Fixed Assets 20,113 29,671 25,553 28,616 - - - - - - -

People with significant control

Changing Horizons Associates Limited
31 January 2022
Address 27 Eldon Square, Reading, Berkshire, RG1 4DP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10924045
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emily B.
1 November 2016 - 31 January 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 7th, June 2023 | accounts
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