Build Hollywood Ltd in LONDON

Build Hollywood Ltd LONDON

Founded in 1993, Build Hollywood, classified under reg no. 02806042 is an active company. Currently registered at 15 Duncan Terrace N1 8BZ, London the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Jeremy H., Timothy H.. Of them, Timothy H. has been with the company the longest, being appointed on 3 October 2005 and Jeremy H. has been with the company for the least time - from 3 March 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Build Hollywood Ltd Address / Contact

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

Company Information / Profile

Registration Number	02806042
Date of Incorporation	Thu, 1st Apr 1993
Industry	Advertising agencies
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Jeremy H.

Position: Director

Appointed: 03 March 2015

Timothy H.

Position: Director

Appointed: 03 October 2005

Jeremy H.

Position: Director

Appointed: 29 March 1996

Resigned: 19 October 2005

Patricia F.

Position: Secretary

Appointed: 02 May 1994

Resigned: 09 August 2018

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1993

Resigned: 01 April 1993

Timothy H.

Position: Director

Appointed: 01 April 1993

Resigned: 21 February 2005

Nicholas T.

Position: Nominee Director

Appointed: 01 April 1993

Resigned: 01 April 1993

Christopher H.

Position: Director

Appointed: 01 April 1993

Resigned: 02 May 1994

Timothy H.

Position: Secretary

Appointed: 01 April 1993

Resigned: 02 May 1994

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Timothy H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy H.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 14th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 16th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 8th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 17th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 1st April 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (19 pages)
SH01	150000.00 GBP is the capital in company's statement on Thursday 26th May 2016	capital
AA01	Previous accounting period shortened from Saturday 30th April 2016 to Thursday 31st December 2015 filed on: 8th, January 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 1st April 2015 with full list of members filed on: 26th, April 2015	annual return	Free Download
SH01	150000.00 GBP is the capital in company's statement on Sunday 26th April 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 7th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 1st April 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (14 pages)
SH01	150000.00 GBP is the capital in company's statement on Tuesday 24th June 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 21st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 1st April 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 17th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 1st April 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 1st April 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 13th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 1st April 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 15th, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 1st June 2009 filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 28th, October 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 13th May 2008 filed on: 13th, May 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 25th, February 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 13th April 2006 filed on: 13th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th April 2006 filed on: 13th, April 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 29th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 29th, March 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (20 pages)
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 12th April 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 13th April 2004 filed on: 13th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th April 2004 filed on: 13th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 20th, August 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 20th, August 2003	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 9th April 2003 filed on: 9th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th April 2003 filed on: 9th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 26th, July 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 26th, July 2002	accounts	Free Download (18 pages)
363s	Annual return made up to Friday 5th April 2002 filed on: 5th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 5th April 2002 filed on: 5th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 5th April 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 7th June 2001 filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 7th June 2001 filed on: 7th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, November 2000	accounts	Free Download (13 pages)
363s	Annual return made up to Saturday 15th April 2000 filed on: 15th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 15th April 2000 filed on: 15th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 11th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 11th, January 2000	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 13th May 1999 filed on: 13th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th May 1999 filed on: 13th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 27th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 27th, January 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 8th May 1998 filed on: 8th, May 1998	annual return
363s	Annual return made up to Friday 8th May 1998 filed on: 8th, May 1998	annual return	Free Download
AA	Full accounts data made up to Monday 31st March 1997 filed on: 23rd, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 23rd, July 1997	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 30th April 1997 filed on: 30th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 30th April 1997 filed on: 30th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 17th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 17th, June 1996	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 25th April 1996 filed on: 25th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 25th April 1996 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 25th April 1996 filed on: 25th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 16th, November 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 16th, November 1995	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 19th April 1995 filed on: 19th, April 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th April 1995 filed on: 19th, April 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 13th, March 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 13th, March 1995	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 9th May 1994 filed on: 9th, May 1994	annual return
363s	Annual return made up to Monday 9th May 1994 filed on: 9th, May 1994	annual return	Free Download
363(288)	Annual return made up to Monday 9th May 1994 (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 31/03 filed on: 9th, September 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 9th, September 1993	accounts

Build Hollywood Ltd LONDON

Build Hollywood Ltd Address / Contact

Company Information / Profile

Company staff

Jeremy H.

Timothy H.

Jeremy H.

Patricia F.

Lawgram Secretaries Limited

Timothy H.

Nicholas T.

Christopher H.

Timothy H.

People with significant control

Company filings

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