Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HOLLYWOOD EXPRESS LIMITED
Company Information for

HOLLYWOOD EXPRESS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02086893
Private Limited Company
Liquidation

Company Overview

About Hollywood Express Ltd
HOLLYWOOD EXPRESS LIMITED was founded on 1987-01-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Hollywood Express Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLLYWOOD EXPRESS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in M1
 
Filing Information
Company Number 02086893
Company ID Number 02086893
Date formed 1987-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-02-04 19:14:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLYWOOD EXPRESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HOLLYWOOD EXPRESS LIMITED
The following companies were found which have the same name as HOLLYWOOD EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLLYWOOD EXPRESS ENTERPRISE INC. 140 EAST ROOSEVELT AVENUE NASSAU ROOSEVELT NEW YORK 11575-1138 Active Company formed on the 2009-09-18
HOLLYWOOD EXPRESS LTD. 55 BEVERLY AVE SPRUCE GROVE ALBERTA T7X 1J1 Active Company formed on the 2013-01-08
HOLLYWOOD EXPRESS, INC. 1004 CHATEAU CIR. CLERMONT FL 34715 Inactive Company formed on the 2006-02-10
HOLLYWOOD EXPRESS TRANSPORTATION, LLC. 5125 ADANSON ST. ORLANDO FL 32804 Inactive Company formed on the 2007-06-04
HOLLYWOOD EXPRESS, INC. 2431 N 61ST AVENUE HOLLYWOOD FL 33024 Inactive Company formed on the 2002-11-18
HOLLYWOOD EXPRESS, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-12-08
HOLLYWOOD EXPRESS L.L.C. 4441 SW 27TH STREET HOLLYWOOD FL 33023 Inactive Company formed on the 2017-04-03
HOLLYWOOD EXPRESS, INC. 2751 OCEAN CLUB BLVD HOLLYWOOD FL 33019 Inactive Company formed on the 1994-04-25
HOLLYWOOD EXPRESS ENT. INC 6920 RIVE OAK DRIVE ORLANDO FL 32818 Inactive Company formed on the 2010-08-04
HOLLYWOOD EXPRESS RESTAURANT, INC. 12705 NW 42 AVE MIAMI FL 33054 Inactive Company formed on the 1996-09-04
HOLLYWOOD EXPRESS INC Georgia Unknown
HOLLYWOOD EXPRESS INC Georgia Unknown
HOLLYWOOD EXPRESS INTERNATIONAL INC California Unknown
HOLLYWOOD EXPRESS ENTERTAINMENT INCORPORATED California Unknown
HOLLYWOOD EXPRESS California Unknown
HOLLYWOOD EXPRESS TOURS INCORPORATED California Unknown
HOLLYWOOD EXPRESS TRANSPORTATION INCORPORATED Michigan UNKNOWN
HOLLYWOOD EXPRESS LLC California Unknown
HOLLYWOOD EXPRESS LIMO LLC California Unknown
HOLLYWOOD EXPRESS INC Georgia Unknown

Company Officers of HOLLYWOOD EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
JOHN BROOKS RAINER
 Director 2017-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG RAY RAMSEY
 Director 2017-07-06 2017-07-13
KIRSTEN LAWTON
 Company Secretary 2007-04-16 2017-07-12
ANDREW STEPHEN ALKER
 Director 2007-03-19 2017-07-06
MARK JONATHAN WAY
 Director 2014-09-22 2017-07-06
NEIL JAMES WILLIAMS
 Director 2015-01-15 2017-07-06
PAUL MICHAEL DONOVAN
 Director 2014-02-14 2016-11-30
ROGER JOHN HARRIS
 Director 2005-04-22 2014-05-31
ALEXANDER RUPERT GAVIN
 Director 2005-12-15 2014-02-14
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2005-11-28 2007-04-16
STEVEN PAUL GOSLING
 Director 2005-12-15 2007-01-25
VIDYA JAGANNATH
 Company Secretary 2005-04-22 2005-11-28
JUSTIN CHARLES RIBBONS
 Director 2005-04-22 2005-10-07
JOSEPH SINYOR
 Director 2005-04-22 2005-09-30
RICHARD JOHN HILDRED
 Director 2005-04-22 2005-07-29
JUSTIN CHARLES RIBBONS
 Company Secretary 1994-09-01 2005-04-22
ESSENTIAL CINEMAS BV
 Director 2004-10-28 2005-04-22
UNITED CINEMAS INTERNATIONAL MULTIPLEX BV
 Director 2004-10-28 2005-04-22
UNIVERSAL STUDIOS HOLDING III CORP
 Director 2004-06-01 2004-10-28
VIACOM INTERNATIONAL (NETHERLANDS) BV
 Director 1993-09-22 2004-10-28
RICHARD JOHN HILDRED
 Director 2000-06-29 2004-06-01
JUSTIN CHARLES RIBBONS
 Director 2000-06-29 2004-06-01
UNIVERSAL STUDIOS INTERNATIONAL BV
 Director 1992-09-22 2004-06-01
JOHN JAMES MCDONAGH
 Company Secretary 1994-04-30 1994-09-01
CAROL COLLINS FOX
 Company Secretary 1993-04-05 1994-04-30
JAMES TIMOTHY RICHARDS
 Company Secretary 1992-09-22 1993-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BROOKS RAINER UCI EXHIBITION (UK) LIMITED Director 2017-07-06 CURRENT 1986-08-12 Liquidation
JOHN BROOKS RAINER ODEON BOURNEMOUTH (ABC) LIMITED Director 2017-07-06 CURRENT 2007-03-19 Liquidation
JOHN BROOKS RAINER HOPEART LIMITED Director 2017-07-06 CURRENT 1989-02-13 Liquidation
JOHN BROOKS RAINER ODEON BOURNEMOUTH (ODEON) LIMITED Director 2017-07-06 CURRENT 2007-03-19 Liquidation
JOHN BROOKS RAINER MOVITEX SIGNS LIMITED Director 2017-06-28 CURRENT 1993-03-16 Liquidation
JOHN BROOKS RAINER MULTISCREEN HOLDINGS (UK) LIMITED Director 2017-06-28 CURRENT 2004-09-16 Liquidation
JOHN BROOKS RAINER UCI DEVELOPMENTS LIMITED Director 2017-05-18 CURRENT 1987-01-19 Liquidation
JOHN BROOKS RAINER UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED Director 2017-05-18 CURRENT 1996-11-13 Liquidation
JOHN BROOKS RAINER EMPIRE-RITZ (LEICESTER SQUARE) Director 2017-04-21 CURRENT 1962-03-07 Liquidation
JOHN BROOKS RAINER CINEMA INTERNATIONAL CORPORATION (UK) LIMITED Director 2017-04-21 CURRENT 1970-12-21 Liquidation
JOHN BROOKS RAINER PLAZA THEATRE COMPANY (THE) Director 2017-04-21 CURRENT 1923-06-18 Liquidation
JOHN BROOKS RAINER CIC FILM PROPERTIES Director 2017-04-21 CURRENT 1924-08-20 Liquidation
JOHN BROOKS RAINER CIC THEATRE GROUP Director 2017-04-21 CURRENT 1972-01-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-31GAZ2Final Gazette dissolved via compulsory strike-off
2018-05-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM St Albans House 57-59 Haymarket London SW1Y 4QX
2017-11-08AD03Registers moved to registered inspection location of St Albans House 57-59 Haymarket London SW1Y 4QX
2017-11-08AD02Register inspection address changed to St Albans House 57-59 Haymarket London SW1Y 4QX
2017-11-06LIQ01Voluntary liquidation declaration of solvency
2017-11-06600Appointment of a voluntary liquidator
2017-11-06LRESSPResolutions passed:
  • Special resolution to wind up on 2017-10-11
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-09-13SH20Statement by Directors
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-13SH19Statement of capital on 2017-09-13 GBP 1
2017-09-13CAP-SSSolvency Statement dated 14/07/17
2017-08-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG RAY RAMSEY
2017-07-12AP01DIRECTOR APPOINTED MR JOHN BROOKS RAINER
2017-07-12TM02Termination of appointment of Kirsten Lawton on 2017-07-12
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAY
2017-07-07AP01DIRECTOR APPOINTED MR CRAIG RAY RAMSEY
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL DONOVAN
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0122/09/15 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015
2015-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-22AP01DIRECTOR APPOINTED NEIL JAMES WILLIAMS
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015
2014-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014
2014-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 16/10/2014
2014-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 19/11/2014
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM LEE HOUSE 90 GREAT BRIDGEWATER STREET MANCHESTER M1 5JW
2014-11-12AP01DIRECTOR APPOINTED MARK JONATHAN WAY
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0122/09/14 FULL LIST
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS
2014-02-18AP01DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-24AR0122/09/13 FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-18AR0122/09/12 FULL LIST
2012-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2012
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-05AR0122/09/11 FULL LIST
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-28AR0122/09/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN HARRIS / 01/01/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13AR0122/09/09 FULL LIST
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-30363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2006
2008-01-23288aNEW DIRECTOR APPOINTED
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-26363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-26353LOCATION OF REGISTER OF MEMBERS
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15288cSECRETARY'S PARTICULARS CHANGED
2007-04-24288aNEW SECRETARY APPOINTED
2007-04-16288bSECRETARY RESIGNED
2007-01-29288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-22363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-28AUDAUDITOR'S RESIGNATION
2006-02-01353LOCATION OF REGISTER OF MEMBERS
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03288bSECRETARY RESIGNED
2006-01-03288aNEW SECRETARY APPOINTED
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288bDIRECTOR RESIGNED
2005-10-11363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-09-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12288bDIRECTOR RESIGNED
2005-07-19ELRESS386 DISP APP AUDS 07/07/05
2005-07-19ELRESS366A DISP HOLDING AGM 07/07/05
2005-05-26288bSECRETARY RESIGNED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-06288aNEW SECRETARY APPOINTED
2005-05-05288aNEW DIRECTOR APPOINTED
2005-05-05288aNEW DIRECTOR APPOINTED
2005-05-05288bDIRECTOR RESIGNED
2005-05-05288aNEW DIRECTOR APPOINTED
2005-05-05288bDIRECTOR RESIGNED
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-12288bDIRECTOR RESIGNED
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-12288bDIRECTOR RESIGNED
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-31363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59140 - Motion picture projection activities




Licences & Regulatory approval
We could not find any licences issued to HOLLYWOOD EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2017-10-27
Fines / Sanctions
No fines or sanctions have been issued against HOLLYWOOD EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-12-01 Satisfied THE BANK OF NOVA SCOTIA
Intangible Assets
Patents
We have not found any records of HOLLYWOOD EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLYWOOD EXPRESS LIMITED
Trademarks
We have not found any records of HOLLYWOOD EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLYWOOD EXPRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as HOLLYWOOD EXPRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLLYWOOD EXPRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHOLLYWOOD EXPRESS LIMITEDEvent Date2017-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLYWOOD EXPRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLLYWOOD EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2AF