Holywell Productions Limited in Little Boundes Close London Road SOUTHBOROUGH

Holywell Productions Limited SOUTHBOROUGH

Holywell Productions Limited was dissolved on 2022-04-26. Holywell Productions was a private limited company that could have been found at Little Boundes, Little Boundes Close London Road, Southborough, TN4 0RS. This company (formally started on 2003-05-30) was run by 1 director and 1 secretary.
Director Michael W. who was appointed on 30 May 2003.
Among the secretaries, we can name: Tessa W. appointed on 30 May 2003.

The company was officially classified as "television programme production activities" (59113). The last confirmation statement was filed on 2021-05-30 and last time the statutory accounts were filed was on 31 July 2021. 2016-05-30 is the date of the latest annual return.

Holywell Productions Limited Address / Contact

Office Address	Little Boundes
Office Address2	Little Boundes Close London Road
Town	Southborough
Post code	TN4 0RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04782697
Date of Incorporation	Fri, 30th May 2003
Date of Dissolution	Tue, 26th Apr 2022
Industry	Television programme production activities
End of financial Year	31st July
Company age	19 years old
Account next due date	Sun, 30th Apr 2023
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Mon, 13th Jun 2022
Last confirmation statement dated	Sun, 30th May 2021

Company staff

Tessa W.

Position: Secretary

Appointed: 30 May 2003

Michael W.

Position: Director

Appointed: 30 May 2003

Howard T.

Position: Nominee Secretary

Appointed: 30 May 2003

Resigned: 30 May 2003

William T.

Position: Nominee Director

Appointed: 30 May 2003

Resigned: 30 May 2003

People with significant control

Michael W.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 16th, November 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 16th, November 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 4th, December 2020	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from May 31, 2020 to July 31, 2020 filed on: 2nd, December 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 17th, February 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 10th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 22nd, February 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 25th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 30, 2016 with full list of members filed on: 4th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 14th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 30, 2015 with full list of members filed on: 6th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 11th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to May 30, 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 16th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to May 30, 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 30, 2012 with full list of members filed on: 2nd, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 5th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to May 30, 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to May 30, 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 6th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to May 30, 2009 filed on: 30th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to June 6, 2008 filed on: 6th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 25th, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 8th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 8th, November 2006	accounts	Free Download (4 pages)
363s	Annual return made up to June 9, 2006 filed on: 9th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 9, 2006 filed on: 9th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 26th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 26th, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to June 14, 2005 filed on: 14th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 14, 2005 filed on: 14th, June 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, October 2004	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 7th, October 2004	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, October 2004	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 7th, October 2004	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, October 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, October 2004	resolution
363s	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 7, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 9 shares on May 30, 2003. Value of each share 1 £, total number of shares: 10. filed on: 23rd, June 2003	capital	Free Download (3 pages)
88(2)R	Alloted 9 shares on May 30, 2003. Value of each share 1 £, total number of shares: 10. filed on: 23rd, June 2003	capital	Free Download (3 pages)
287	Registered office changed on 12/06/03 from: 16 john street london EC1M 4NT filed on: 12th, June 2003	address	Free Download (1 page)
287	Registered office changed on 12/06/03 from: 16 john street london EC1M 4NT filed on: 12th, June 2003	address	Free Download (1 page)
288a	On June 12, 2003 New director appointed filed on: 12th, June 2003	officers	Free Download (2 pages)
288b	On June 12, 2003 Secretary resigned filed on: 12th, June 2003	officers	Free Download (1 page)
288a	On June 12, 2003 New director appointed filed on: 12th, June 2003	officers	Free Download (2 pages)
288b	On June 12, 2003 Director resigned filed on: 12th, June 2003	officers	Free Download (1 page)
288a	On June 12, 2003 New secretary appointed filed on: 12th, June 2003	officers	Free Download (2 pages)
288b	On June 12, 2003 Secretary resigned filed on: 12th, June 2003	officers	Free Download (1 page)
288a	On June 12, 2003 New secretary appointed filed on: 12th, June 2003	officers	Free Download (2 pages)
288b	On June 12, 2003 Director resigned filed on: 12th, June 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, May 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2003	incorporation	Free Download (14 pages)

Holywell Productions Limited SOUTHBOROUGH

Holywell Productions Limited Address / Contact

Company Information / Profile

Company staff

Tessa W.

Michael W.

Howard T.

William T.

People with significant control

Company filings

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