BILLY MARSH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BILLY MARSH HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BILLY MARSH HOLDINGS LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02172103. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

BILLY MARSH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4A EXMOOR STREET
LONDON
W10 6BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAINNE PERKINS Dec 1963 British Director 2015-04-07 CURRENT
JON THODAY May 1961 British Director 2015-04-07 CURRENT
MR DAVID PALMER-BROWN Aug 1983 British Director 2018-08-13 CURRENT
MR JAMES BASIL MOWLL Sep 1975 British Director 2015-04-07 CURRENT
JANET MARY BALL Jun 1947 British Director CURRENT
ROBERT ASLETT Aug 1968 British Director 2015-04-07 CURRENT
RICHARD ALLEN-TURNER Oct 1965 British Director 2015-04-07 CURRENT
RAY PAUL WINTERS Oct 1961 British Director 2015-04-07 UNTIL 2016-07-31 RESIGNED
MR TIM ROBINSON Jan 1971 British Director 2016-09-05 UNTIL 2018-05-01 RESIGNED
WILLIAM RAWLINSON MARSH Jun 1917 British Director RESIGNED
ANTHONY GEORGE BALL Nov 1934 British Director 1996-01-06 UNTIL 2015-04-07 RESIGNED
JANET MARY BALL Jun 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martinhoe Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BILLY MARSH ASSOCIATES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
AVALON TELEVISION LIMITED Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
FUNNYFRIEND LIMITED Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
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AVALON MOTION PICTURES LIMITED Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
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TINDERBOX TELEVISION LIMITED Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
AVALON ENTERTAINMENT LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AVALON DISTRIBUTION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59133 - Television programme distribution activities
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AVALON FACTUAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
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MALMSMEAD HOLDINGS LTD LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TIVERTON 2 LIMITED LONDON Active GROUP 59113 - Television programme production activities
JAZZ MAPS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MOTIVE PICTURES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Billy Marsh Holdings Limited - Period Ending 2014-03-31 2014-12-25 31-03-2014 £160,000 equity

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