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HOLOCENE PRODUCTIONS LTD

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

This company is commonly known as Holocene Productions Ltd. The company was founded 11 years ago and was given the registration number 08346623. The firm's registered office is in INGATESTONE. You can find them at 46-54 High Street, , Ingatestone, Essex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HOLOCENE PRODUCTIONS LTD
Company Number:08346623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2013
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:46-54 High Street, Ingatestone, Essex, CM4 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
442, North Hampton Drive, Davenport, Florida, United States, 33897

Director04 January 2013Active
15, Woodcroft Road, Bridge Of Don, Aberdeen, United Kingdom, AB22 8DU

Director04 January 2013Active

People with Significant Control

Mr Roger Hales
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United States
Address:442, North Hampton Drive, Florida, United States, 33897
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Hales-Walker
Notified on:06 April 2016
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:15, Woodcroft Road, Aberdeen, United Kingdom, AB22 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-29Dissolution

Dissolution application strike off company.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type dormant.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Change of name

Certificate change of name company.

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2013-01-04Incorporation

Incorporation company.

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