G2 DIGITAL VIDEO LIMITED

Company Name
G2 DIGITAL VIDEO LIMITED

Legal Registered Office
BLACKNEST HOUSE BLACKNEST ROAD BLACKNEST INDUSTRIAL ESTATE ALTON HAMPSHIRE GU34 4PX Other companies in GU9

Company Number		04748063
Company ID Number		04748063
Date formed		2003-04-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		29/04/2016
Return next due		27/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB816330844

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Company Officers of G2 DIGITAL VIDEO LIMITED

Current Directors

Officer	Role	Date Appointed
ANNA CLAIRE HOLLIDGE	Company Secretary	2011-11-22
CHRISTOPHER SIMON HOLLIDGE	Director	2003-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREGORY THOMAS HOLLIDGE	Company Secretary	2003-04-29	2011-11-22
GREGORY THOMAS HOLLIDGE	Director	2003-04-29	2005-07-05
MARIAN HOLLIDGE	Director	2003-04-29	2005-07-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-04-29	2003-04-29
INSTANT COMPANIES LIMITED	Nominated Director	2003-04-29	2003-04-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER SIMON HOLLIDGE	PURPLEBOX MEDIA LIMITED	Director	2016-08-10	CURRENT	2012-03-22	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-21		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-02-15		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/22 FROM 5 Mead Lane Farnham Surrey GU9 7DY
2022-04-29		CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-02-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047480630003
2021-12-02	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-11-03	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13	AP01	DIRECTOR APPOINTED MRS ANNA CLAIRE HOLLIDGE
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-04-14	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047480630002
2019-08-22	SH01	22/08/19 STATEMENT OF CAPITAL GBP 100
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-04-29	CH01	Director's details changed for Mr Christopher Simon Hollidge on 2018-02-02
2019-04-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-04-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANNA CLAIRE HOLLIDGE on 2018-02-02
2018-04-19	PSC04	Change of details for Mr Christopher Simon Hollidge as a person with significant control on 2018-02-02
2017-11-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-05	RES13	Resolutions passed: The sale of the company of 22 ordinary shares in the capital of purplebox media LIMITED (crn:1542) for the sum of £9,000 to mr christopher hollidge, a director of the company, be approved. 21/09/2017
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-02-15	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29	AR01	29/04/16 ANNUAL RETURN FULL LIST
2016-03-15	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29	AR01	29/04/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08	AR01	29/04/14 ANNUAL RETURN FULL LIST
2013-11-15	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047480630001
2013-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047480630002
2013-04-30	AR01	29/04/13 ANNUAL RETURN FULL LIST
2013-04-30	CH01	Director's details changed for Mr Christopher Simon Hollidge on 2013-03-11
2013-04-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANNA CLAIRE HOLLIDGE on 2013-03-11
2012-11-20	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10	AR01	29/04/12 ANNUAL RETURN FULL LIST
2011-12-06	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GREGORY HOLLIDGE
2011-11-22	AP03	SECRETARY APPOINTED MRS ANNA CLAIRE HOLLIDGE
2011-05-06	AR01	29/04/11 FULL LIST
2010-12-15	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-04-30	AR01	29/04/10 FULL LIST
2010-04-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / GREGORY HOLLIDGE / 05/10/2009
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON HOLLIDGE / 05/10/2009
2009-11-07	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-04-30	363a	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-11-25	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-05-06	363a	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-03-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOLLIDGE / 01/09/2007
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-12	363s	RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-26	363s	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-19	288b	DIRECTOR RESIGNED
2005-07-19	288b	DIRECTOR RESIGNED
2005-05-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-13	363s	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-03-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-05-27	288a	NEW DIRECTOR APPOINTED
2004-05-26	363s	RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-07-17	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2003-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 5 MEAD LANE, NORTHARBOUR ROAD FARNHAM SURREY GU9 7DY
2003-04-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-29	288b	DIRECTOR RESIGNED
2003-04-29	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

262 - Manufacture of computers and peripheral equipment

26200 - Manufacture of computers and peripheral equipment

Licences & Regulatory approval

We could not find any licences issued to G2 DIGITAL VIDEO 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 G2 DIGITAL VIDEO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-31	Outstanding	CHRISTOPHER SIMON HOLLIDGE
	2013-07-31	Outstanding	GBF CAPITAL LIMITED

Creditors

Creditors Due After One Year	2012-07-31	£ 7,003
Creditors Due Within One Year	2013-07-31	£ 85,852
Creditors Due Within One Year	2012-07-31	£ 77,197

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 G2 DIGITAL VIDEO LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-31	£ 50,562
Cash Bank In Hand	2012-07-31	£ 102,308
Current Assets	2013-07-31	£ 117,576
Current Assets	2012-07-31	£ 182,542
Debtors	2013-07-31	£ 34,191
Debtors	2012-07-31	£ 29,046
Fixed Assets	2013-07-31	£ 31,064
Fixed Assets	2012-07-31	£ 9,266
Shareholder Funds	2013-07-31	£ 62,788
Shareholder Funds	2012-07-31	£ 107,608
Stocks Inventory	2013-07-31	£ 32,823
Stocks Inventory	2012-07-31	£ 51,188
Tangible Fixed Assets	2013-07-31	£ 6,950
Tangible Fixed Assets	2012-07-31	£ 9,266

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of G2 DIGITAL VIDEO LIMITED registering or being granted any patents

Domain Names

G2 DIGITAL VIDEO LIMITED owns 2 domain names.

g2digital.co.uk g2digitalvideo.co.uk

Trademarks

We have not found any records of G2 DIGITAL VIDEO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G2 DIGITAL VIDEO 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 (26200 - Manufacture of computers and peripheral equipment) as G2 DIGITAL VIDEO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G2 DIGITAL VIDEO 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.

Import/Export of Goods

Goods imported/exported by G2 DIGITAL VIDEO LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-04-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-03-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-01-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-12-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-11-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-09-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-08-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-06-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-03-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-02-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-12-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-12-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2013-12-01	85044055	Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2013-12-01	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2013-11-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-10-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-08-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-06-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-06-01	94014000	Seats, convertible into beds (excl. garden seats and camping equipment, and medical, dental or surgical furniture)
2013-04-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-02-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-01-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2012-11-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2012-10-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-08-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2012-07-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-09-01	85340011	Multilayer printed circuits, consisting only of conductor elements and contacts
2010-08-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G2 DIGITAL VIDEO 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 G2 DIGITAL VIDEO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-08-06 00:16:43
Primary Source:	Companies House

Company Overview

Company Officers of G2 DIGITAL VIDEO LIMITED

Related Directorships