General information

Name:

Distant Horizon Ltd

Office Address:

27 Mortimer Street London W1T 3BL

Number: 02222689

Incorporation date: 1988-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Distant Horizon Limited can be found at Fitzrovia at 27 Mortimer Street. Anyone can look up the firm by its post code - W1T 3BL. Distant Horizon's founding dates back to 1988. The company is registered under the number 02222689 and its current state is active. This business's classified under the NACE and SIC code 90030 which stands for Artistic creation. Distant Horizon Ltd filed its latest accounts for the financial period up to Sat, 31st Dec 2022. The company's most recent annual confirmation statement was filed on Tue, 7th Mar 2023.

The data obtained about this specific company's members suggests there are three directors: Robert N., Sudhir P. and Anant S. who became members of the Management Board on 2nd August 2021, 15th March 2002 and 24th December 1997.

The companies that control this firm are as follows: Videovision Entertainment Pty Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Umhlanga 4319 at 85 Richefond Circle, Ridgeside Office Park.

Financial data based on annual reports

Company staff

Robert N.

Role: Director

Appointed: 02 August 2021

Latest update: 9 February 2024

Sudhir P.

Role: Director

Appointed: 15 March 2002

Latest update: 9 February 2024

Anant S.

Role: Director

Appointed: 24 December 1997

Latest update: 9 February 2024

People with significant control

Videovision Entertainment Pty Limited
Address: 2nd Floor 85 Richefond Circle, Ridgeside Office Park, Umhlanga 4319, South Africa
Legal authority South African Company Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 90030 : Artistic creation
36
Company Age

Similar companies nearby

Closest companies