Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOLLYWOOD MEDIA SERVICES PLC

Company number 04657257

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2012 4.68 Liquidators' statement of receipts and payments to 5 April 2012
11 May 2011 4.68 Liquidators' statement of receipts and payments to 5 April 2011
28 Apr 2010 AD01 Registered office address changed from 7th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 28 April 2010
16 Apr 2010 4.20 Statement of affairs with form 4.19
16 Apr 2010 600 Appointment of a voluntary liquidator
16 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-06
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2009 88(2) Ad 21/05/09 gbp si 26000000@0.0125=325000 gbp ic 116176/441176
28 May 2009 88(2) Ad 28/04/09 gbp si 7374000@0.00125=9217.5 gbp ic 106958.5/116176
28 May 2009 88(2) Ad 28/04/09 gbp si 7374000@0.00125=9217.5 gbp ic 97741/106958.5
28 May 2009 123 Nc inc already adjusted 21/05/09
28 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 May 2009 288a Director appointed sean reel
24 Mar 2009 363a Return made up to 05/02/09; bulk list available separately
21 Mar 2009 353 Location of register of members
20 Jan 2009 88(2) Ad 30/10/08 gbp si 2290000@0.00125=2862.5 gbp ic 210632.645/213495.145
13 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2008 88(2) Ad 29/07/08 gbp si 4566666@0.00125=5708.3325 gbp ic 233749.3325/239457.665
11 Aug 2008 88(2) Ad 30/06/08 gbp si 670000@0.125=83750 gbp ic 149999.3325/233749.3325
07 Jul 2008 AA Group of companies' accounts made up to 31 December 2007