Companies House does not verify the accuracy of the information filed

HOLY MOLY ENTERTAINMENT LIMITED

Company number 06556365

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2020	TM01	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020	View PDF Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
07 Jul 2020	MR04	Satisfaction of charge 065563650002 in full	View PDF Satisfaction of charge 065563650002 in full - link opens in a new window - 1 page (1 page)
07 Jul 2020	MR04	Satisfaction of charge 065563650003 in full	View PDF Satisfaction of charge 065563650003 in full - link opens in a new window - 1 page (1 page)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	PSC05	Change of details for Endemol Uk Limited as a person with significant control on 8 January 2018	View PDF Change of details for Endemol Uk Limited as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
16 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
02 Oct 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 200	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 200 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AP01	Appointment of Miss Lucinda Hicks as a director on 1 September 2015	View PDF Appointment of Miss Lucinda Hicks as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	TM01	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015	View PDF Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
23 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	MR01	Registration of a charge
29 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 200	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 200 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

HOLY MOLY ENTERTAINMENT LIMITED

Filter by category