CITNOW VIDEO LIMITED
Overview
| Company Name | CITNOW VIDEO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09720206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITNOW VIDEO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CITNOW VIDEO LIMITED located?
| Registered Office Address | 9 Millars Brook Molly Millars Lane RG41 2AD Wokingham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITNOW VIDEO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITNOW VIDEO LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for CITNOW VIDEO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew David Paul Insley as a director on Mar 17, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey Giovanni Page-Morris as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alistair John Charles Horsburgh as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gordon Grant as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Boris Antoine Rene Huard on Mar 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Robert Aird on Mar 15, 2024 | 2 pages | CH01 | ||
Appointment of Mr Boris Antoine Rene Huard as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Brian Robert Aird as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin Scott Tinto as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian David Brewer as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Who are the officers of CITNOW VIDEO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AIRD, Brian Robert | Director | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | Scotland | British | 320430100001 | |||||
| HUARD, Boris Antoine Rene | Director | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | United Kingdom | French | 320569730001 | |||||
| INSLEY, Andrew David Paul | Director | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | England | British | 158086020002 | |||||
| HOWELLS, Andrew Keith | Secretary | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | 202274430001 | |||||||
| BARRADALE, Donna Mary | Director | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | England | British | 156976760002 | |||||
| BREWER, Ian David | Director | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | England | British | 83061460003 | |||||
| FEERY, Stephen Joseph | Director | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | United Kingdom | British | 177572450001 | |||||
| GRANT, Gordon | Director | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | Scotland | Scottish | 177938360001 | |||||
| HORSBURGH, Alistair John Charles | Director | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | England | British | 134987600003 | |||||
| HOWELLS, Andrew Keith | Director | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | England | British | 131428730005 | |||||
| JEFF, Alistair | Director | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | United Kingdom | British | 199554520001 | |||||
| KING, Christopher Howard | Director | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | United Kingdom | British | 159800420001 | |||||
| LACEY, Christopher John | Director | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | England | British | 168237320001 | |||||
| MUNN, Claudia Jane | Director | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | England | British | 190749870001 | |||||
| PAGE-MORRIS, Geoffrey Giovanni | Director | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | England | British | 221804430001 | |||||
| PAGE-MORRIS, Geoffrey Giovanni | Director | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | England | British | 221804430001 | |||||
| PRATT, Nick David | Director | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | England | British | 133485960001 | |||||
| TINTO, Colin Scott | Director | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | United Kingdom | British | 68508320003 |
Who are the persons with significant control of CITNOW VIDEO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argus Bidco Limited | Feb 28, 2018 | 143-147 Regent Street W1B 4NR London Crown House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Angela Margaret Barrow | May 13, 2016 | Molly Millars Lane RG41 2AD Wokingham 9 Millars Brook Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CITNOW VIDEO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2016 | Aug 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0