Company Information for BAT OUT OF HELL HOLDINGS LIMITED
1ST FLOOR, 25 CHERTSEY ROAD, CHOBHA CHERTSEY ROAD, CHOBHAM, WOKING, SURREY, GU24 8PD,
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Company Registration Number
06212756
Private Limited Company
Active |
Company Name | ||
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BAT OUT OF HELL HOLDINGS LIMITED | ||
Legal Registered Office | ||
1ST FLOOR, 25 CHERTSEY ROAD, CHOBHA CHERTSEY ROAD CHOBHAM WOKING SURREY GU24 8PD Other companies in W1G | ||
Previous Names | ||
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Company Number | 06212756 | |
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Company ID Number | 06212756 | |
Date formed | 2007-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB936092513 |
Last Datalog update: | 2024-03-06 10:15:54 |
Companies House |
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Officer | Role | Date Appointed |
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ELVA ALEXENA CORRIE |
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ELVA ALEXENA CORRIE |
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LEN GILL |
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PETER NICHOLAS JAMIESON |
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BRUCE BIRMINGHAM KNOX |
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FRANCES NICOLA PERRY |
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JANUSZ SIKORA-SIKORSKI |
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MARK LEE TOOGOOD |
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MICHAEL ROBERTO ZOLLO |
Officer | Role | Date Appointed | Date Resigned |
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PETER JOHN BRIGHTMAN |
Director | ||
STEVEN HERMAN |
Director | ||
SIMPART SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAVID TIMOTHY FRANKS |
Director | ||
NEIL WARNOCK |
Director | ||
SIMPART DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILL TOP PRODUCTIONS LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2006-04-07 | Active | |
SWANSONG PRODUCTIONS LTD | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
AES PRODUCTIONS LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active - Proposal to Strike off | |
PECO PRODUCTIONS LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
GLAM ROCK LTD | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2017-04-25 | |
CROSSROADS PRODUCTIONS LTD | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2017-04-25 | |
GLAM PRODUCTIONS LTD | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-04-25 | |
SWANSONG PRODUCTIONS LTD | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2017-04-25 | |
JLS PRODUCTIONS LTD | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2017-04-25 | |
HILL TOP PRODUCTIONS LIMITED | Director | 2006-06-01 | CURRENT | 2006-04-07 | Active | |
HILL TOP PRODUCTIONS LIMITED | Director | 2008-01-23 | CURRENT | 2006-04-07 | Active | |
PIPSTER LIMITED | Director | 2015-09-01 | CURRENT | 2014-01-10 | Dissolved 2016-05-17 | |
THE DOTS GLOBAL LIMITED | Director | 2015-02-01 | CURRENT | 2013-07-02 | Active | |
ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED | Director | 2009-11-22 | CURRENT | 1971-10-12 | Active | |
HILL TOP PRODUCTIONS LIMITED | Director | 2009-05-01 | CURRENT | 2006-04-07 | Active | |
PETER JAMIESON ADVISORY AND MANAGEMENT SERVICES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active | |
HILL TOP PRODUCTIONS LIMITED | Director | 2008-01-23 | CURRENT | 2006-04-07 | Active | |
SCOTT PERRY LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
HILL TOP PRODUCTIONS LIMITED | Director | 2006-06-01 | CURRENT | 2006-04-07 | Active | |
RELIEF SOCIETY FOR POLES (TOWARZYSTWO POMOCY POLAKOM) LIMITED | Director | 1992-01-31 | CURRENT | 1948-05-05 | Active | |
DMA MEDIA PRODUCTIONS LIMITED | Director | 2011-07-01 | CURRENT | 2005-07-18 | Active | |
DMA MEDIA VENTURES LIMITED | Director | 2011-07-01 | CURRENT | 2005-09-23 | Active | |
HILL TOP PRODUCTIONS LIMITED | Director | 2008-05-02 | CURRENT | 2006-04-07 | Active | |
HILL TOP PRODUCTIONS LIMITED | Director | 2007-06-11 | CURRENT | 2006-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM 64 New Cavendish Street London W1G 8TB | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUROOSHASP PERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUROOSHASP PERRY | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEN GILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BRIGHTMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS JAMIESON / 17/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEN GILL / 17/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BRIGHTMAN / 17/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELVA ALEXENA CORRIE / 17/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELVA ALEXENA CORRIE on 2015-11-17 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Janusz Sikora-Sikorski on 2012-08-26 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2012-03-13 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 13/03/2012 | |
RES13 | Resolutions passed:
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SH01 | 13/03/12 STATEMENT OF CAPITAL GBP 110.00 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | |
AR01 | 13/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JANUSZ SIKORA-SIKORSKI | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES NICOLA PERRY / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KNOX / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS JAMIESON / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEN GILL / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELVA ALEXENA CORRIE / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIGHTMAN / 13/04/2010 | |
AP01 | DIRECTOR APPOINTED MARK LEE TOOGOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HERMAN | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PETER NICHOLAS JAMIESON | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRUCE KNOX | |
288a | SECRETARY APPOINTED ELVA ALEXENA CORRIE | |
288b | APPOINTMENT TERMINATED SECRETARY SIMPART SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID FRANKS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 45-51 WHITFIELD STREET LONDON W1T 4HB | |
288a | DIRECTOR APPOINTED STEVEN HERMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL WARNOCK | |
288a | DIRECTOR APPOINTED LEN GILL | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 28/08/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/08/07--------- £ SI 100@.1=10 £ IC 90/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/07/07--------- £ SI 88@1=88 £ IC 2/90 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SIMPART NO. 305 LIMITED CERTIFICATE ISSUED ON 30/04/07 | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-05-01 | £ 1,093,620 |
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Creditors and other liabilities
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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 BAT OUT OF HELL HOLDINGS LIMITED
Called Up Share Capital | 2012-05-01 | £ 110 |
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Cash Bank In Hand | 2012-05-01 | £ 28,930 |
Current Assets | 2012-05-01 | £ 29,434 |
Debtors | 2012-05-01 | £ 504 |
Fixed Assets | 2012-05-01 | £ 1,135,360 |
Shareholder Funds | 2012-05-01 | £ 71,174 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BAT OUT OF HELL HOLDINGS 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. |