Active
Company Information for HOLLYWOOD CREATIONS LIMITED
CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD,
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Company Registration Number
05632807
Private Limited Company
Active |
Company Name | |
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HOLLYWOOD CREATIONS LIMITED | |
Legal Registered Office | |
CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD Other companies in B90 | |
Company Number | 05632807 | |
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Company ID Number | 05632807 | |
Date formed | 2005-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 06:20:40 |
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Registered address | Last known status | Formation date | ||
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HOLLYWOOD CREATIONS, INC. | 19 WEST 44TH ST. New York NEW YORK NY 10036 | Active | Company formed on the 1956-09-06 | |
HOLLYWOOD CREATIONS INC. | 8146 D. THAMES BLVD. BOCA RATON FL 33433 | Inactive | Company formed on the 1991-05-16 | |
HOLLYWOOD CREATIONS INC | Delaware | Unknown | ||
HOLLYWOOD CREATIONS INC | California | Unknown | ||
HOLLYWOOD CREATIONS LLC | California | Unknown |
Officer | Role | Date Appointed |
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MARK EVANS |
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MALCOLM JOHN BARNES |
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MARK EVANS |
Officer | Role | Date Appointed | Date Resigned |
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KEVIN JONATHAN SHORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HOLLYWOOD GAMING LIMITED | Company Secretary | 2005-05-27 | CURRENT | 2005-05-27 | Active | |
HOLLYWOOD GAMING LIMITED | Director | 2011-07-18 | CURRENT | 2005-05-27 | Active | |
FUNFUI LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
HOLLYWOOD GAMING LIMITED | Director | 2005-05-27 | CURRENT | 2005-05-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Malcolm John Barnes on 2020-10-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 176.93 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 176.93 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 176.93 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 176.93 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/12 FROM 240 Stratford Road Shirley Solihull West Midlands B90 3AE | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MALCOLM JOHN BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHORT | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
AR01 | 23/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/11/08; full list of members | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 15/08/08 GBP SI 2752@0.01=27.52 GBP IC 149.41/176.93 | |
88(2) | AD 30/09/08 GBP SI 467@0.01=4.67 GBP IC 144.74/149.41 | |
88(2) | AD 28/11/08 GBP SI 1264@0.01=12.64 GBP IC 132.1/144.74 | |
88(2) | AD 15/01/09 GBP SI 3210@0.01=32.1 GBP IC 100/132.1 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
RES04 | GBP NC 100/1000 15/07/2008 | |
123 | NC INC ALREADY ADJUSTED 15/07/08 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLLYWOOD CREATIONS LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as HOLLYWOOD CREATIONS LIMITED are:
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. |