G2 DIGITAL VIDEO LIMITED

G2 DIGITAL VIDEO LIMITED is an active private limited company, incorporated on 29 April 2003. The nature of the business is Manufacture of computers and peripheral equipment. The company's registered office is on Blacknest Road, Alton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. G2 DIGITAL VIDEO LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	BLACKNEST HOUSE BLACKNEST ROAD
Address Line 2	BLACKNEST INDUSTRIAL ESTATE
Post Town	ALTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU34 4PX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment

Company Name History

From incorporation onwards:

G2 DIGITAL VIDEO LIMITED

Directors

(The company's officers)

MRS ANNA CLAIRE HOLLIDGE

(~43 year old British national)

BLACKNEST HOUSE BLACKNEST ROAD, BLACKNEST INDUSTRIAL ESTATE, ALTON, HAMPSHIRE, GU34 4PX, ENGLAND

Current Director
Gives occupation as HUMAN RESOURCE
Usually resident in ENGLAND

Appointed on 13/10/2020

MR CHRISTOPHER SIMON HOLLIDGE

(~44 year old British national)

22 VICARAGE HILL, FARNHAM, GU9 8HJ, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 30/09/2003

MRS ANNA CLAIRE HOLLIDGE

22 VICARAGE HILL, FARNHAM, GU9 8HJ, ENGLAND

Current Secretary

Appointed on 22/11/2011

Shareholders

(Persons of Significant Control)

Mr Christopher Simon Hollidge

(~44 year old British national)

Blacknest House, Blacknest Road, Blacknest Industrial Estate, Alton, Hampshire, GU34 4PX, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HOLLIDGE INVESTMENTS LTD

MR CHRISTOPHER SIMON HOLLIDGE

HOLLIDGE PROPERTY MANAGEMENT LLP

MR CHRISTOPHER SIMON HOLLIDGE

PURPLEBOX MEDIA LIMITED

MR CHRISTOPHER SIMON HOLLIDGE

RACK.COMPUTER LTD

MR CHRISTOPHER SIMON HOLLIDGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)