Active
Company Information for HOLOGRAM FOR THE KING LTD
5 GREENHILL, WEMBLEY PARK, MIDDLESEX, HA9 9HF,
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Company Registration Number
08833409
Private Limited Company
Active |
Company Name | |
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HOLOGRAM FOR THE KING LTD | |
Legal Registered Office | |
5 GREENHILL WEMBLEY PARK MIDDLESEX HA9 9HF Other companies in NW6 | |
Company Number | 08833409 | |
---|---|---|
Company ID Number | 08833409 | |
Date formed | 2014-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 07:19:53 |
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Officer | Role | Date Appointed |
---|---|---|
ALEX ULRICH BODEN |
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ARKADIY GOLUBOVICH |
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TIMOTHY O'HAIR |
||
UWE SCHOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSE GASTON PAVLOVICH RODRIGUEZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEASON TWO LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Dissolved 2017-08-22 | |
1956 LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-08-09 | |
INTRIGO PICTURES LTD | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
PISTACHIO (SENSE8) LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2016-03-01 | |
S8 PRODUCTIONS LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active - Proposal to Strike off | |
AF PICTURES LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2018-05-15 | |
MANTON TOR LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Dissolved 2015-01-06 | |
RED SUN PICTURES LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2015-07-14 | |
PISTACHIO PICTURES LTD. | Director | 1999-03-05 | CURRENT | 1999-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 18/12/22 FROM 6 Clarence Road London NW6 7TG | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/12/22 FROM 6 Clarence Road London NW6 7TG | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'HAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE GASTON PAVLOVICH RODRIGUEZ | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088334090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088334090001 | |
AP01 | DIRECTOR APPOINTED JOSE GASTON PAVLOVICH RODRIGUEZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088334090002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088334090003 | |
AP01 | DIRECTOR APPOINTED TIMOTHY O'HAIR | |
AP01 | DIRECTOR APPOINTED ARKADIY GOLUBOVICH | |
AP01 | DIRECTOR APPOINTED MR UWE SCHOTT | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL of the property or undertaking has been released and no longer forms part of the charge | FILM FINANCES INC | ||
Outstanding | SILVER REEL ENTERTAINMENT MEZZANINE FUND, L.P. | ||
Outstanding | PRIMERIDIAN INTERNATIONAL LLC | ||
Outstanding | FABRICA DE CINE SAPI DE CV |
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 HOLOGRAM FOR THE KING LTD
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as HOLOGRAM FOR THE KING LTD 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. |