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HOLLYPARK PRODUCTIONS LIMITED

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

This company is commonly known as Hollypark Productions Limited. The company was founded 5 years ago and was given the registration number 11696207. The firm's registered office is in BRISTOL. You can find them at St Nicholas House, 31-34 High Street, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOLLYPARK PRODUCTIONS LIMITED
Company Number:11696207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:St Nicholas House, 31-34 High Street, Bristol, United Kingdom, BS1 2AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dock House, 48 Welsh Back, Bristol, United Kingdom, BS1 4SB

Director26 November 2018Active
Dock House, 48 Welsh Back, Bristol, United Kingdom, BS1 4SB

Director30 November 2018Active

People with Significant Control

Ms Isla Jane Williamson
Notified on:30 November 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Dock House, 48 Welsh Back, Bristol, United Kingdom, BS1 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander John Williamson
Notified on:26 November 2018
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Dock House, 48 Welsh Back, Bristol, United Kingdom, BS1 4SB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-24Gazette

Gazette filings brought up to date.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-20Gazette

Gazette notice compulsory.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Officers

Change person director company with change date.

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2022-10-04Address

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

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-11-16Incorporation

Memorandum articles.

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2021-11-12Persons with significant control

Change to a person with significant control without name date.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Officers

Change person director company with change date.

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2021-10-20Capital

Capital alter shares subdivision.

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2021-08-31Capital

Capital alter shares subdivision.

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2021-08-31Capital

Capital alter shares subdivision.

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2021-08-31Resolution

Resolution.

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2021-08-31Resolution

Resolution.

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