UKBizDB.co.uk

HOLY MOLY ENTERTAINMENT LIMITED

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

This company is commonly known as Holy Moly Entertainment Limited. The company was founded 16 years ago and was given the registration number 06556365. The firm's registered office is in LONDON. You can find them at Shepherds Building Central, Charecroft Way, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:HOLY MOLY ENTERTAINMENT LIMITED
Company Number:06556365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Shepherds Building Central, Charecroft Way, London, W14 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 June 2022Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director01 November 2023Active
Seventh Floor 90, High Holborn, London, WC1V 6XX

Secretary05 April 2008Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Secretary31 July 2013Active
66 Canford Road, London, SW11 6PD

Secretary09 May 2008Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director17 June 2013Active
43 Castle Road, Isleworth, TW7 6QR

Director09 May 2008Active
Shepherds Building Central, Charecroft Way, London, W14 0EE

Director01 September 2015Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director04 May 2012Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director01 September 2020Active
Seventh Floor 90, High Holborn, London, WC1V 6XX

Director05 April 2008Active
Shepherds Building Central, Charecroft Way, Shepherds Bush, London, United Kingdom, W14 0EE

Director24 March 2011Active
Shepherds Building Central, Charecroft Way, London, W14 0EE

Director01 September 2020Active
21 Princes Road, Weybridge, KT13 9BH

Director09 May 2008Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director05 April 2008Active

People with Significant Control

Banijay Uk Productions Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Shepherds Building Central, Legal Department, Endemol Shine Uk,, London, United Kingdom, W14 0EE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.