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HOLICOM FILM LIMITED

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

This company is commonly known as Holicom Film Limited. The company was founded 15 years ago and was given the registration number 06633421. The firm's registered office is in LEICESTER. You can find them at 21 New Walk, , Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOLICOM FILM LIMITED
Company Number:06633421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 New Walk, Leicester, England, LE1 6TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, New Walk, Leicester, England, LE1 6TE

Corporate Secretary06 May 2010Active
44 Flask Walk, London, NW3 1HE

Director30 June 2008Active
39a, Brunswick Square, Hove, England, BN3 1EE

Director30 June 2008Active
Shakespeare House, 42 Newmarket Road, Cambridge, United Kingdom, CB4 1NB

Corporate Secretary30 June 2008Active

People with Significant Control

Mr James William Rock
Notified on:28 June 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:21, New Walk, Leicester, England, LE1 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Christopher O'Connell
Notified on:28 June 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:21, New Walk, Leicester, England, LE1 6TE
Nature of control:
  • Ownership of shares 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 (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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-08-15Address

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

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-02-27Accounts

Accounts with accounts type total exemption small.

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2019-02-27Restoration

Administrative restoration company.

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2017-02-21Gazette

Gazette dissolved compulsory.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Officers

Change person director company with change date.

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