HOLY MOLY ENTERTAINMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLY MOLY ENTERTAINMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLY MOLY ENTERTAINMENT LIMITED was incorporated 16 years ago on 05/04/2008 and has the registered number: 06556365. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOLY MOLY ENTERTAINMENT LIMITED was incorporated 16 years ago on 05/04/2008 and has the registered number: 06556365. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOLY MOLY ENTERTAINMENT LIMITED - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 826 LIMITED (until 09/05/2008)
NEWINCCO 826 LIMITED (until 09/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
| JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2022-06-01 | CURRENT |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2008-04-05 UNTIL 2008-05-09 | RESIGNED | ||
| MR OLIVER MICHAEL SLIPPER | Mar 1976 | British | Director | 2008-05-09 UNTIL 2010-12-06 | RESIGNED |
| MR PETER ANDREW SALMON | May 1956 | British | Director | 2020-09-01 UNTIL 2022-04-30 | RESIGNED |
| MR ALASTAIR COCKERHAM ROBERTS | Nov 1974 | British | Director | 2011-03-24 UNTIL 2011-09-16 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Director | 2008-04-05 UNTIL 2008-05-09 | RESIGNED | ||
| DEREK O'GARA | Jul 1965 | Irish | Director | 2020-09-01 UNTIL 2023-10-31 | RESIGNED |
| MR RICHARD ROBERT JOHNSTON | May 1967 | British | Director | 2012-05-04 UNTIL 2020-08-14 | RESIGNED |
| MISS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2015-09-01 UNTIL 2022-05-31 | RESIGNED |
| JAMES ALEXANDER EAST | Mar 1974 | British | Director | 2008-05-09 UNTIL 2013-06-17 | RESIGNED |
| MR LUCAS JACQUES RICHARD CHURCH | Mar 1965 | British | Director | 2013-06-17 UNTIL 2015-09-01 | RESIGNED |
| MR DAVID WILLIAM SURTEES | Jul 1968 | British | Secretary | 2008-05-09 UNTIL 2010-12-06 | RESIGNED |
| MR JOHN RUSSELL PARSONS | Secretary | 2013-07-31 UNTIL 2022-03-31 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Secretary | 2008-04-05 UNTIL 2008-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banijay Uk Productions Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |