HOLLYWOOD TV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHOLLYWOOD TV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05041362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLYWOOD TV LIMITED?

    • (9220) /

    Where is HOLLYWOOD TV LIMITED located?

    Registered Office Address
    Lanmor House
    370-386 High Road
    HA9 6AX Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLLYWOOD TV LIMITED?

    Previous Company Names
    Company NameFromUntil
    BANSOLS SEVEN LIMITEDFeb 11, 2004Feb 11, 2004

    What are the latest accounts for HOLLYWOOD TV LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for HOLLYWOOD TV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009

    1 pagesAA01

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    1 pages225

    legacy

    1 pages287

    Who are the officers of HOLLYWOOD TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIPMAN, Richard Marc
    Anthony Road
    WD6 4NF Borehamwood
    9
    Hertfordshire
    United Kingdom
    Secretary
    Anthony Road
    WD6 4NF Borehamwood
    9
    Hertfordshire
    United Kingdom
    British139989970001
    MENELL, Jeremy
    95 Burnham Green Road
    AL6 0NH Burnham Green
    Hertfordshire
    Director
    95 Burnham Green Road
    AL6 0NH Burnham Green
    Hertfordshire
    EnglandBritish72509280003
    POLLINS, Simon Joseph
    44 Chandos Avenue
    N20 9DX London
    Director
    44 Chandos Avenue
    N20 9DX London
    United KingdomBritish75226710003
    HAM, Adrian John
    Millstone
    Gloucester Road
    CR0 2DA Croydon
    Surrey
    Secretary
    Millstone
    Gloucester Road
    CR0 2DA Croydon
    Surrey
    British87389720001
    MENELL, Jeremy
    95 Burnham Green Road
    AL6 0NH Burnham Green
    Hertfordshire
    Secretary
    95 Burnham Green Road
    AL6 0NH Burnham Green
    Hertfordshire
    British72509280003
    ANSWERBUY LIMITED
    The Courtyard
    Chapel Lane Bodicote
    OX15 4DB Banbury
    Oxfordshire
    Secretary
    The Courtyard
    Chapel Lane Bodicote
    OX15 4DB Banbury
    Oxfordshire
    27698680002
    WAINWRIGHT, David George
    55 Wallingford Street
    OX12 8AU Wantage
    Oxfordshire
    Director
    55 Wallingford Street
    OX12 8AU Wantage
    Oxfordshire
    British38429900004
    BANSOLS DIRECTORS LIMITED
    The Courtyard
    Chapel Lane
    OX15 4DB Bodicote Banbury
    Oxfordshire
    Director
    The Courtyard
    Chapel Lane
    OX15 4DB Bodicote Banbury
    Oxfordshire
    97057760001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0