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BUILD HOLLYWOOD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Build Hollywood Ltd. The company was founded 31 years ago and was given the registration number 02806042. The firm's registered office is in LONDON. You can find them at 15 Duncan Terrace, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BUILD HOLLYWOOD LTD
Company Number:02806042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:15 Duncan Terrace, London, N1 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Duncan Terrace, London, N1 8BZ

Director03 March 2015Active
15, Duncan Terrace, London, N1 8BZ

Director03 October 2005Active
Maplebeck Farm House, Maplebeck, Newark, NG22 0BS

Secretary02 May 1994Active
Maplebeck Farmhouse, Maplebeck, Newark, NG22 0BS

Secretary01 April 1993Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary01 April 1993Active
3 Fernhill Close, Glossop, SK13 9BE

Director01 April 1993Active
Highfield, Talbot Road, Glossop, SK13 7DP

Director29 March 1996Active
Maplebeck Farmhouse, Maplebeck, Newark, NG22 0BS

Director01 April 1993Active
Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP

Nominee Director01 April 1993Active

People with Significant Control

Mr Timothy Norman Horrox
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:15, Duncan Terrace, London, N1 8BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-08-10Officers

Change person director company with change date.

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2018-08-10Officers

Change person director company with change date.

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2018-08-10Officers

Termination secretary company with name termination date.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Change account reference date company previous shortened.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-07-31Address

Change registered office address company with date old address new address.

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2015-05-13Address

Change registered office address company with date old address new address.

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2015-04-26Annual return

Annual return company with made up date full list shareholders.

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