CITNOW VIDEO LIMITED

Key Data

Status

Active

Company No.

09720206

Incorporation date

06/08/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2015)

19/03/2026

Appointment of Mr Andrew David Paul Insley as a director on 2026-03-17

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02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (53 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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14/08/2025

Confirmation statement made on 2025-08-05 with no updates

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22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

14/06/2024

Termination of appointment of Gordon Grant as a director on 2024-06-14

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14/06/2024

Termination of appointment of Alistair John Charles Horsburgh as a director on 2024-06-14

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14/06/2024

Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 2024-06-14

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15/03/2024

Appointment of Mr Brian Robert Aird as a director on 2024-03-15

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15/03/2024

Appointment of Mr Boris Antoine Rene Huard as a director on 2024-03-15

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15/03/2024

Director's details changed for Mr Brian Robert Aird on 2024-03-15

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15/03/2024

Director's details changed for Mr Boris Antoine Rene Huard on 2024-03-15

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16/02/2024

Termination of appointment of Colin Scott Tinto as a director on 2024-02-16

View PDF (1 pages)

11/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

11/08/2023

Confirmation statement made on 2023-08-05 with no updates

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29/11/2022

Termination of appointment of Ian David Brewer as a director on 2022-11-23

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31/10/2022

Registration of charge 097202060005, created on 2022-10-21

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19/10/2022

Memorandum and Articles of Association

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19/10/2022

Resolutions

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10/10/2022

Full accounts made up to 2021-12-31

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08/08/2022

Satisfaction of charge 097202060004 in full

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08/08/2022

Satisfaction of charge 097202060002 in full

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05/08/2022

Confirmation statement made on 2022-08-05 with no updates

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13/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with no updates

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12/02/2021

Satisfaction of charge 097202060001 in full

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12/02/2021

Satisfaction of charge 097202060003 in full

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14/12/2020

Registration of charge 097202060004, created on 2020-12-11

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08/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

12/08/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (4 pages)

16/01/2020

Termination of appointment of Christopher John Lacey as a director on 2020-01-15

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30/10/2019

Appointment of Mr Ian David Brewer as a director on 2019-10-30

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22/10/2019

Second filing of Confirmation Statement dated 05/08/2019

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22/10/2019

Second filing of Confirmation Statement dated 05/08/2018

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26/09/2019

Registration of charge 097202060003, created on 2019-09-24

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09/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (4 pages)

08/07/2019

Termination of appointment of Claudia Jane Munn as a director on 2019-06-07

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19/10/2018

Termination of appointment of Nick David Pratt as a director on 2018-10-05

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04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

13/08/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (5 pages)

12/03/2018

Resolutions

View PDF (16 pages)

12/03/2018

Change of share class name or designation

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07/03/2018

Notification of Argus Bidco Limited as a person with significant control on 2018-02-28

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07/03/2018

Cessation of Angela Margaret Barrow as a person with significant control on 2018-02-28

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07/03/2018

Statement of capital following an allotment of shares on 2018-02-28

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05/03/2018

Registration of charge 097202060002, created on 2018-02-28

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02/03/2018

Termination of appointment of Andrew Keith Howells as a director on 2018-02-28

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02/03/2018

Termination of appointment of Donna Mary Barradale as a director on 2018-02-28

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02/03/2018

Termination of appointment of Andrew Keith Howells as a secretary on 2018-02-28

View PDF (1 pages)

26/02/2018

Notification of Angela Margaret Barrow as a person with significant control on 2016-05-13

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26/02/2018

Withdrawal of a person with significant control statement on 2018-02-26

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29/09/2017

Appointment of Mr Geoffrey Giovanni Page-Morris as a director on 2017-09-29

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29/09/2017

Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 2017-01-01

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29/09/2017

Appointment of Mr Geoffrey Giovanni Page-Morris as a director on 2017-01-01

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27/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

18/08/2017

Confirmation statement made on 2017-08-05 with no updates

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23/01/2017

Appointment of Mrs Claudia Jane Munn as a director on 2017-01-20

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09/12/2016

Termination of appointment of Alistair Jeff as a director on 2016-12-09

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14/11/2016

Termination of appointment of Stephen Joseph Feery as a director on 2016-11-14

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13/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

15/09/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

02/06/2016

Statement of capital following an allotment of shares on 2016-05-13

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01/06/2016

Particulars of variation of rights attached to shares

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01/06/2016

Change of share class name or designation

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27/05/2016

Resolutions

View PDF (21 pages)

17/11/2015

Sub-division of shares on 2015-10-23

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17/11/2015

Statement of capital following an allotment of shares on 2015-10-23

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16/11/2015

Particulars of variation of rights attached to shares

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16/11/2015

Change of share class name or designation

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16/11/2015

Resolutions

View PDF (23 pages)

12/11/2015

Resolutions

View PDF (13 pages)

11/11/2015

Registration of charge 097202060001, created on 2015-10-27

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05/11/2015

Current accounting period shortened from 2016-08-31 to 2015-12-31

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30/10/2015

Appointment of Christopher John Lacey as a director on 2015-10-23

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30/10/2015

Appointment of Nicholas Pratt as a director on 2015-10-23

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30/10/2015

Appointment of Andrew Keith Howells as a secretary on 2015-10-23

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30/10/2015

Appointment of Mr Alistair Jeff as a director on 2015-10-23

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30/10/2015

Appointment of Mr Gordon Grant as a director on 2015-10-23

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30/10/2015

Appointment of Stephen Joseph Feery as a director on 2015-10-23

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30/10/2015

Appointment of Colin Scott Tinto as a director on 2015-10-23

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30/10/2015

Appointment of Donna Mary Barradale as a director on 2015-10-23

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30/10/2015

Appointment of Mr Andrew Keith Howells as a director on 2015-10-23

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09/10/2015

Appointment of Mr Alistair John Charles Horsburgh as a director on 2015-10-09

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09/10/2015

Termination of appointment of Christopher Howard King as a director on 2015-10-09

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09/10/2015

Registered office address changed from Redlands Business Centre 3-5 Tapton House Road Sheffield S10 5BY United Kingdom to 9 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD on 2015-10-09

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06/08/2015

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brewer, Ian David	Director	30/10/2019 - 23/11/2022	54
Feery, Stephen Joseph	Director	23/10/2015 - 14/11/2016	37
Page-Morris, Geoffrey Giovanni	Director	29/09/2017 - 14/06/2024	68
Horsburgh, Alistair John Charles	Director	09/10/2015 - 14/06/2024	11
Insley, Andrew David Paul	Director	17/03/2026 - Present	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CITNOW VIDEO LIMITED

CITNOW VIDEO LIMITED is an(a) Active company incorporated on 06/08/2015 with the registered office located at 9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire RG41 2AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITNOW VIDEO LIMITED?

CITNOW VIDEO LIMITED is currently Active. It was registered on 06/08/2015 .

Where is CITNOW VIDEO LIMITED located?

CITNOW VIDEO LIMITED is registered at 9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire RG41 2AD.

What does CITNOW VIDEO LIMITED do?

CITNOW VIDEO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CITNOW VIDEO LIMITED?

The latest filing was on 19/03/2026: Appointment of Mr Andrew David Paul Insley as a director on 2026-03-17.