General information

Name:

Ch Video Limited

Office Address:

27 Eldon Square RG1 4DP Reading

Number: 04582361

Incorporation date: 2002-11-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ch Video has been operating in this business for at least twenty two years. Registered under 04582361, this company is registered as a Private Limited Company. You may visit the headquarters of the firm during its opening hours under the following location: 27 Eldon Square, RG1 4DP Reading. The firm switched its registered name two times. Up to 2022 this company has provided its services under the name of Changing Horizons Associates but now this company operates under the business name Ch Video Ltd. The company's principal business activity number is 59112 : Video production activities. Its most recent annual accounts describe the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2022-11-05.

For this particular limited company, a variety of director's obligations up till now have been carried out by Emily B. and Diana B.. Within the group of these two people, Diana B. has managed limited company for the longest time, having been a vital addition to company's Management Board since 2002. To provide support to the directors, the limited company has been utilizing the skills of Diana B. as a secretary since the appointment on November 1, 2008.

  • Previous company's names
  • Ch Video Ltd 2022-03-11
  • Changing Horizons Associates Limited 2003-09-18
  • Changing Horizons Limited 2002-11-05

Financial data based on annual reports

Company staff

Diana B.

Role: Secretary

Appointed: 01 November 2008

Latest update: 25 March 2024

Emily B.

Role: Director

Appointed: 07 June 2005

Latest update: 25 March 2024

Diana B.

Role: Director

Appointed: 08 November 2002

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: Changing Horizons Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Eldon Square, RG1 4DP, Berkshire and was registered as a PSC under the reg no 10924045.

Changing Horizons Associates Limited
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
Notified on 31 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emily B.
Notified on 1 November 2016
Ceased on 31 January 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 29 April 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 4 April 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 7 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th November 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Flb Accountants Llp

Address:

42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

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Services (by SIC Code)

  • 59112 : Video production activities
21
Company Age

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