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HOLY MOLY ENTERTAINMENT LIMITED

Company number 06556365

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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)
01 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
27 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	SH19	Statement of capital on 13 August 2024 GBP 200	View PDF Statement of capital on 13 August 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 06/08/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 06/08/2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CAP-SS	Solvency Statement dated 06/08/24	View PDF Solvency Statement dated 06/08/24 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	View PDF Termination of appointment of Derek O'gara as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	View PDF Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
24 Jul 2023	PSC05	Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023	View PDF Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
26 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with updates	View PDF Confirmation statement made on 21 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	AD01	Registered office address changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 26 August 2022	View PDF Registered office address changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 26 August 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	View PDF Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	View PDF Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	View PDF Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM02	Termination of appointment of John Russell Parsons as a secretary on 31 March 2022	View PDF Termination of appointment of John Russell Parsons as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
27 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AP01	Appointment of Mr Derek O'gara as a director on 1 September 2020	View PDF Appointment of Mr Derek O'gara as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020	View PDF Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HOLY MOLY ENTERTAINMENT LIMITED

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