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Home > England & Wales Companies > CHANGING HORIZONS ASSOCIATES LIMITED
Company Information for

CHANGING HORIZONS ASSOCIATES LIMITED

27 ELDON SQUARE, READING, BERKSHIRE, RG1 4DP,
Company Registration Number
04582361
Private Limited Company
Active

Company Overview

About Changing Horizons Associates Ltd
CHANGING HORIZONS ASSOCIATES LIMITED was founded on 2002-11-05 and has its registered office in Reading. The organisation's status is listed as "Active". Changing Horizons Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHANGING HORIZONS ASSOCIATES LIMITED
 
Legal Registered Office
27 ELDON SQUARE
READING
BERKSHIRE
RG1 4DP
Other companies in RG1
 
Previous Names
CHANGING HORIZONS LIMITED18/09/2003
Filing Information
Company Number 04582361
Company ID Number 04582361
Date formed 2002-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-05
Return next due 2017-11-19
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB850905427  
Last Datalog update: 2017-11-12 10:02:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGING HORIZONS ASSOCIATES LIMITED

Company Officers of CHANGING HORIZONS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DIANA CATHERINE BLANDEN
Director 2002-11-08
EMILY JANE BLANDEN
Director 2005-06-07
DIANA CATHERINE BLANDEN
Company Secretary 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELOISE MARY BLANDEN
Company Secretary 2002-11-08 2008-11-01
HANOVER DIRECTORS LIMITED
Nominated Director 2002-11-05 2002-11-08
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-11-05 2002-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA CATHERINE BLANDEN CH VIDEO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-19AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-04-20AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-28LATEST SOC28/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-28AR0105/11/15 FULL LIST
2015-04-21AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0105/11/14 FULL LIST
2014-11-18AD02SAIL ADDRESS CHANGED FROM: 27 ELDON SQUARE READING RG1 4DP ENGLAND
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CATHERINE BLANDEN / 01/03/2014
2014-05-08AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0105/11/13 FULL LIST
2013-11-13AD02SAIL ADDRESS CHANGED FROM: 2 MELODY CLOSE WINNERSH WOKINGHAM BERKSHIRE RG41 5LJ UNITED KINGDOM
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE BLANDEN / 24/09/2013
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CATHERINE BLANDEN / 24/09/2013
2013-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA CATHERINE BLANDEN / 24/09/2013
2013-05-24AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-12AR0105/11/12 FULL LIST
2012-11-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-09AD02SAIL ADDRESS CREATED
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 2 MELODY CLOSE WINNERSH BERKSHIRE RG41 5LJ
2012-04-13AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-29AR0105/11/11 FULL LIST
2011-04-13AA30/11/10 TOTAL EXEMPTION FULL
2010-11-08AR0105/11/10 FULL LIST
2010-03-23AA30/11/09 TOTAL EXEMPTION FULL
2009-11-05AR0105/11/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE BLANDEN / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA CATHERINE BLANDEN / 05/11/2009
2009-05-14AA30/11/08 TOTAL EXEMPTION FULL
2008-12-05363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-12-05288aSECRETARY APPOINTED DIANA CATHERINE BLANDEN
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY ELOISE BLANDEN
2008-04-05AA30/11/07 TOTAL EXEMPTION FULL
2007-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-29363sRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-08-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-21363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-06363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-06-27288aNEW DIRECTOR APPOINTED
2005-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-17363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-21363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-10-01288cSECRETARY'S PARTICULARS CHANGED
2003-10-0188(2)RAD 08/11/02--------- £ SI 98@1=98 £ IC 2/100
2003-09-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-18CERTNMCOMPANY NAME CHANGED CHANGING HORIZONS LIMITED CERTIFICATE ISSUED ON 18/09/03
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 2 MELODY CLOSE WINNERSH BERKSHIRE RG41 5LJ
2002-11-18288aNEW SECRETARY APPOINTED
2002-11-18288aNEW DIRECTOR APPOINTED
2002-11-13288bSECRETARY RESIGNED
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-11-13288bDIRECTOR RESIGNED
2002-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to CHANGING HORIZONS ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANGING HORIZONS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANGING HORIZONS ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANGING HORIZONS ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of CHANGING HORIZONS ASSOCIATES LIMITED registering or being granted any patents
Domain Names

CHANGING HORIZONS ASSOCIATES LIMITED owns 1 domain names.

changinghorizons.co.uk  

Trademarks
We have not found any records of CHANGING HORIZONS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGING HORIZONS ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as CHANGING HORIZONS ASSOCIATES LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
DIGITAL VISITOR LIMITED £ 5,040
Outgoings
Business Rates/Property Tax
No properties were found where CHANGING HORIZONS ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANGING HORIZONS ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANGING HORIZONS ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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