Build Hollywood (diabolical Liberties) Limited in LONDON

Build Hollywood (diabolical Liberties) Limited LONDON

Founded in 1994, Build Hollywood (diabolical Liberties), classified under reg no. 02936632 is an active company. Currently registered at 15 Duncan Terrace N1 8BZ, London the company has been in the business for 30 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Timothy H., appointed on 8 June 1994. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Patricia F.. There were no ex directors.

Build Hollywood (diabolical Liberties) Limited Address / Contact

Office Address	15 Duncan Terrace
Town	London
Post code	N1 8BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02936632
Date of Incorporation	Wed, 8th Jun 1994
Industry	Dormant Company
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Timothy H.

Position: Director

Appointed: 08 June 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1994

Resigned: 08 June 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 June 1994

Resigned: 08 June 1994

Patricia F.

Position: Secretary

Appointed: 08 June 1994

Resigned: 31 December 2020

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Timothy H. This PSC and has 75,01-100% shares.

Timothy H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 26th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 19th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 13th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 21st, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 5th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 17th, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 1st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Jun 2015 filed on: 30th, June 2015	annual return	Free Download (15 pages)
SH01	Capital declared on Tue, 30th Jun 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 1st, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jun 2014 filed on: 7th, July 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 18th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jun 2013 filed on: 10th, July 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 27th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jun 2012 filed on: 28th, June 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2011 filed on: 22nd, June 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 26th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jun 2010 filed on: 28th, June 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 15th, December 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 16th Jul 2009 with complete member list filed on: 16th, July 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 18th, November 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 21st Jul 2008 with complete member list filed on: 21st, July 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 13th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 13th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 20th Jun 2005 with complete member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th Jun 2005 with complete member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 12th Jul 2004 with complete member list filed on: 12th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Jul 2004 with complete member list filed on: 12th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Jun 2003 with complete member list filed on: 13th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Jun 2003 with complete member list filed on: 13th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 15th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 15th, April 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 10th Jul 2002 with complete member list filed on: 10th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 10th Jul 2002 with complete member list filed on: 10th, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 2nd, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 2nd, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 14th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 14th, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 27th Jul 2001 with complete member list filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 27th Jul 2001 with complete member list filed on: 27th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 15th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 15th, December 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 26th Jun 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Jun 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 24th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 24th, December 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 29th Jun 1999 with complete member list filed on: 29th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 29th Jun 1999 with complete member list filed on: 29th, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 8th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 8th, December 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 20th Jul 1998 with complete member list filed on: 20th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th Jul 1998 with complete member list filed on: 20th, July 1998	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 25th, January 1998	accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 25th, January 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 26th Jun 1997 with complete member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 26th Jun 1997 with complete member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 19th, January 1997	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 19th, January 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 17th Jun 1996 with complete member list filed on: 17th, June 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 17th Jun 1996 with complete member list filed on: 17th, June 1996	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 28th, December 1995	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 28th, December 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 19th Jun 1995 with complete member list filed on: 19th, June 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 19th Jun 1995 with complete member list filed on: 19th, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 4th, October 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 4th, October 1994	accounts	Free Download

Build Hollywood (diabolical Liberties) Limited LONDON

Build Hollywood (diabolical Liberties) Limited Address / Contact

Company Information / Profile

Company staff

Timothy H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Patricia F.

People with significant control

Annual reports financial information

Company filings

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