HOLY COW TV LIMITED
Overview
| Company Name | HOLY COW TV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06261569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLY COW TV LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOLY COW TV LIMITED located?
| Registered Office Address | Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLY COW TV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HOLY COW TV LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for HOLY COW TV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 19, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Simon Hume Bevan Anderson on May 26, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Hume Caldicot Anderson on Jan 02, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Hume Caldicot Anderson on Jan 02, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Simon Hume Bevan Anderson on Jul 18, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Hume Bevan Anderson on Jul 18, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HOLY COW TV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Simon Hume Bevan | Secretary | St Marys Road Ealing W5 5RG London 63 United Kingdom | British | 121806580001 | ||||||
| ANDERSON, Martin Hume Caldicot | Director | Penrhos Raglan NP15 2DE Monmouthshire Longhouse Farm Usk United Kingdom | United Kingdom | British | 105198750001 | |||||
| ANDERSON, Simon Hume Bevan | Director | St Marys Road Ealing W5 5RG London 63 United Kingdom | United Kingdom | British | 132317140003 | |||||
| MILWARD-OLIVER, Kim Alston | Director | 44 Barnsbury Road Islington N1 0HD London | British | 121806570001 | ||||||
| SARGENT, James Anthony | Director | 44 Barnsbury Road Islington N1 0HD London | British | 121806560001 | ||||||
| THURMAN, Harry James | Director | 44 Barnsbury Road Islington N1 0HD London | British | 121806550001 |
Who are the persons with significant control of HOLY COW TV LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Hume Bevan Anderson | Apr 06, 2016 | St Marys Road Ealing W5 5RG London 63 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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