DISTANT HORIZON LIMITED
27 MORTIMER STREET, LONDON W1T 3BL- Active
- Private Limited Company
- Company No. 02222689
- Last Updated: 01 Mar 2024
Company Profile
DISTANT HORIZON LIMITED was incorporated on Thursday, February 18, 1988 as a Private Limited Company with no registered address. DISTANT HORIZON LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 37 years and 5 days.
| Name | DISTANT HORIZON LIMITED |
|---|---|
| Company number | 02222689 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MORTIMER STREET LONDON W1T 3BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Videovision Entertainment Pty Limited 85 Richefond Circle, Ridgeside Office Park |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DISTANT HORIZON LIMITED | 18 Feb 1988 |