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HORIZON RECORDS LIMITED

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

This company is commonly known as Horizon Records Limited. The company was founded 20 years ago and was given the registration number 05063552. The firm's registered office is in PETERSFIELD. You can find them at 1st Floor South Down House, Station Road, Petersfield, Hampshire. This company's SIC code is 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played.

Company Information

Name:HORIZON RECORDS LIMITED
Company Number:05063552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Office Address & Contact

Registered Address:1st Floor South Down House, Station Road, Petersfield, Hampshire, GU32 3ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maytrees, 96 London Road, Wollaston, NN29 7QS

Director01 April 2006Active
2 Highcroft Lane, Horndean, PO8 9NX

Secretary04 March 2004Active
8 Hemlock Court, Butler, Usa,

Secretary17 January 2005Active
7 Hoggarth Close, Ramshill, Petersfield, GU31 4YY

Secretary19 November 2007Active
Maytrees, 96 London Road, Wollaston, NN29 7QS

Secretary01 April 2006Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Secretary04 March 2004Active
Moorland House, Burgate, Fordingbridge, SP6 1LY

Director01 April 2006Active
333 James Shaw, Beaconsfield, Canada,

Director17 January 2005Active
The Weavers 2 Highcroft Lane, Horndean, Waterlooville, PO8 9NX

Director04 March 2004Active
8 Hemlock Court, Butler, Usa,

Director17 January 2005Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Director04 March 2004Active

People with Significant Control

N2k Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:South Down House, Station Road, Petersfield, England, GU32 3ET
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-02-28Officers

Termination secretary company with name termination date.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Address

Change registered office address company with date old address new address.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Accounts with accounts type total exemption small.

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