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Holland Hill Media Limited FULHAM

Holland Hill Media started in year 1973 as Private Limited Company with registration number 01145454. The Holland Hill Media company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Fulham at Units 6 & 7. Postal code: SW6 6SE. Since Wednesday 24th July 2013 Holland Hill Media Limited is no longer carrying the name Enterprise Records (1973).

Currently there are 4 directors in the the company, namely Natalie K., Alexander K. and Victoria H. and others. In addition one secretary - Natalie K. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brian S. who worked with the the company until 5 January 2001.

Holland Hill Media Limited Address / Contact

Office Address Units 6 & 7
Office Address2 11 Wyfold Road
Town Fulham
Post code SW6 6SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01145454
Date of Incorporation Wed, 14th Nov 1973
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Natalie K.

Position: Secretary

Appointed: 21 January 2022

Natalie K.

Position: Director

Appointed: 24 September 2018

Alexander K.

Position: Director

Appointed: 24 September 2018

Victoria H.

Position: Director

Appointed: 29 October 1991

David K.

Position: Director

Appointed: 29 October 1991

Brian S.

Position: Secretary

Resigned: 05 January 2001

Veronique K.

Position: Secretary

Appointed: 05 January 2001

Resigned: 21 January 2022

Veronique K.

Position: Director

Appointed: 05 January 2001

Resigned: 21 January 2022

Edward K.

Position: Director

Appointed: 29 October 1991

Resigned: 19 November 1996

Brian S.

Position: Director

Appointed: 29 October 1991

Resigned: 22 September 1995

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is David K. The abovementioned PSC has significiant influence or control over this company,.

David K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Enterprise Records (1973) July 24, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors42 22820 127167 837136 227134 824126 919162 070
Other Debtors42 22814 98314 82714 49814 45614 0999 955
Other
Accumulated Amortisation Impairment Intangible Assets3 8407 74111 64215 54319 44423 34527 246
Amounts Owed By Group Undertakings 5 144153 010121 729120 368112 820152 115
Amounts Owed By Related Parties 5 144     
Amounts Owed To Group Undertakings60 837      
Corporation Tax Payable   12 936   
Creditors164 836107 031122 97585 96179 91983 550114 793
Dividends Paid  50 00055 00060 0004 00065 000
Dividends Paid On Shares  66 38462 483   
Increase From Amortisation Charge For Year Intangible Assets 3 9013 9013 9013 9013 9013 901
Intangible Assets74 18670 28566 38462 48358 58254 68150 780
Intangible Assets Gross Cost78 02678 02678 02678 02678 02678 026 
Net Current Assets Liabilities-122 608-86 90444 86250 26654 90543 36947 277
Number Shares Issued Fully Paid 100100    
Other Creditors103 933102 031120 96373 02579 91983 550114 793
Other Taxation Social Security Payable665 0002 012    
Par Value Share 11    
Profit Loss15 39531 803177 86556 50360 738-11 43765 007
Total Assets Less Current Liabilities-48 422-16 619111 246112 749113 48798 05098 057

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, August 2023 		Free Download (9 pages)

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