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Company Information for

HOLLYWOOD CREATIONS LIMITED

CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD,
Company Registration Number
05632807
Private Limited Company
Active

Company Overview

About Hollywood Creations Ltd
HOLLYWOOD CREATIONS LIMITED was founded on 2005-11-23 and has its registered office in Solihull. The organisation's status is listed as "Active". Hollywood Creations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLLYWOOD CREATIONS LIMITED
 
Legal Registered Office
CARLETON HOUSE
266-268 STRATFORD ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AD
Other companies in B90
 
Filing Information
Company Number 05632807
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLYWOOD CREATIONS LIMITED
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Companies with same name HOLLYWOOD CREATIONS LIMITED
The following companies were found which have the same name as HOLLYWOOD CREATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of HOLLYWOOD CREATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK EVANS
Company Secretary 2005-11-23
MALCOLM JOHN BARNES
Director 2011-07-18
MARK EVANS
Director 2005-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JONATHAN SHORT
Director 2005-11-23 2011-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EVANS HOLLYWOOD GAMING LIMITED Company Secretary 2005-05-27 CURRENT 2005-05-27 Active
MALCOLM JOHN BARNES HOLLYWOOD GAMING LIMITED Director 2011-07-18 CURRENT 2005-05-27 Active
MARK EVANS FUNFUI LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
MARK EVANS HOLLYWOOD GAMING LIMITED Director 2005-05-27 CURRENT 2005-05-27 Active

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
2023-12-01CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-10-09CH01Director's details changed for Malcolm John Barnes on 2020-10-09
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 176.93
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-03-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 176.93
2015-12-03AR0123/11/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 176.93
2014-12-18AR0123/11/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 176.93
2013-12-11AR0123/11/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0123/11/12 ANNUAL RETURN FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/12 FROM 240 Stratford Road Shirley Solihull West Midlands B90 3AE
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0123/11/11 ANNUAL RETURN FULL LIST
2011-08-04AP01DIRECTOR APPOINTED MALCOLM JOHN BARNES
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SHORT
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0123/11/10 ANNUAL RETURN FULL LIST
2010-01-08CH01Director's details changed for on
2009-12-29AR0123/11/09 ANNUAL RETURN FULL LIST
2009-09-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22363aReturn made up to 23/11/08; full list of members
2009-01-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-01-1688(2)AD 15/08/08 GBP SI 2752@0.01=27.52 GBP IC 149.41/176.93
2009-01-1688(2)AD 30/09/08 GBP SI 467@0.01=4.67 GBP IC 144.74/149.41
2009-01-1688(2)AD 28/11/08 GBP SI 1264@0.01=12.64 GBP IC 132.1/144.74
2009-01-1688(2)AD 15/01/09 GBP SI 3210@0.01=32.1 GBP IC 100/132.1
2008-11-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-06RES04GBP NC 100/1000 15/07/2008
2008-08-06123NC INC ALREADY ADJUSTED 15/07/08
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-15363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-05-17225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to HOLLYWOOD CREATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLLYWOOD CREATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLLYWOOD CREATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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

Intangible Assets
Patents
We have not found any records of HOLLYWOOD CREATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLYWOOD CREATIONS LIMITED
Trademarks
We have not found any records of HOLLYWOOD CREATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLYWOOD CREATIONS 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 (58290 - Other software publishing) as HOLLYWOOD CREATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLLYWOOD CREATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLYWOOD CREATIONS 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 CREATIONS 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.
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