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G2 DIGITAL VIDEO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G2 Digital Video Limited. The company was founded 21 years ago and was given the registration number 04748063. The firm's registered office is in SURREY. You can find them at 5 Mead Lane, Farnham, Surrey, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:G2 DIGITAL VIDEO LIMITED
Company Number:04748063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:5 Mead Lane, Farnham, Surrey, GU9 7DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Vicarage Hill, Farnham, England, GU9 8HJ

Secretary22 November 2011Active
Blacknest House, Blacknest Road, Blacknest Industrial Estate, Alton, England, GU34 4PX

Director13 October 2020Active
22, Vicarage Hill, Farnham, England, GU9 8HJ

Director30 September 2003Active
Bournemede, Echo Barn Lane, Wrecclesham, Farnham, United Kingdom, GU10 4NW

Secretary29 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 April 2003Active
'Bryony', Clifton Close, Wrecclesham, Farnham, GU10 4TP

Director29 April 2003Active
Bryony Clifton Close, Wrecclesham, Farnham, GU10 4TP

Director29 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 April 2003Active

People with Significant Control

Mr Christopher Simon Hollidge
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Blacknest House, Blacknest Road, Alton, England, GU34 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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