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FRANKIE GOES TO HOLLYWOOD LTD

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

This company is commonly known as Frankie Goes To Hollywood Ltd. The company was founded 20 years ago and was given the registration number 05010170. The firm's registered office is in LONDON. You can find them at Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FRANKIE GOES TO HOLLYWOOD LTD
Company Number:05010170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thomas Harris 1929 Shop, Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD

Director12 January 2004Active
54 Chiddingstone Street, Parsons Green, London, SW6 3TG

Secretary12 January 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary08 January 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director08 January 2004Active

People with Significant Control

Mr William Holly Johnson
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:54 Chiddingstone Street, Parsons Green, United Kingdom, SW6 3TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2023-01-02Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-03-26Officers

Change person secretary company.

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2021-03-25Officers

Change person director company with change date.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type dormant.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type dormant.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type dormant.

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2015-05-06Address

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

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Officers

Termination secretary company with name termination date.

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2014-03-03Accounts

Accounts with accounts type dormant.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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