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Citnow Video Limited

Citnow Video Limited is an active company incorporated on 6 August 2015 with the registered office located in Wokingham, Berkshire. Citnow Video Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09720206
Private limited company
Age
10 years
Incorporated 6 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Millars Brook
Molly Millars Lane
Wokingham
Berkshire
RG41 2AD
England
Same address for the past 10 years
Telephone
0118 9977740
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • French • Lives in UK • Born in Mar 1972
Director • Sales Director • Scottish • Lives in Scotland • Born in Mar 1962
Director • British • Lives in Scotland • Born in Feb 1967
Director • Chairman (Non-Executive) • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Zype TV Limited
Gordon Grant, Alistair John Charles Horsburgh, and 3 more are mutual people.
Active
Argus Topco Limited
Alistair John Charles Horsburgh, Geoffrey Giovanni Page-Morris, and 2 more are mutual people.
Active
Reef Business Systems Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Feasa Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Autoslm Ltd
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Citnow Ltd
Alistair John Charles Horsburgh, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Vehicle Vision International Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Real Time Communications Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.31M
Same as previous period
Total Liabilities
-£12.31M
Increased by £201K (+2%)
Net Assets
£4K
Decreased by £201K (-98%)
Debt Ratio (%)
100%
Increased by 1.63% (+2%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Geoffrey Giovanni Page-Morris Resigned
1 Year 4 Months Ago on 14 Jun 2024
Alistair John Charles Horsburgh Resigned
1 Year 4 Months Ago on 14 Jun 2024
Gordon Grant Resigned
1 Year 4 Months Ago on 14 Jun 2024
Mr Brian Robert Aird Appointed
1 Year 7 Months Ago on 15 Mar 2024
Mr Boris Antoine Rene Huard Appointed
1 Year 7 Months Ago on 15 Mar 2024
Mr Boris Antoine Rene Huard Details Changed
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Repayment History
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