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HOLLYWOOD BORROWER LIMITED

Company number 14628974

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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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages) Download iXBRL
09 May 2024	TM01	Termination of appointment of Kate Henrietta Covill as a director on 8 May 2024	View PDF Termination of appointment of Kate Henrietta Covill as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Ms Lauren Amy Cooper as a director on 8 May 2024	View PDF Appointment of Ms Lauren Amy Cooper as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Nikolaus Krane as a director on 2 April 2024	View PDF Termination of appointment of Nikolaus Krane as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Michael Otto Wilhelm Winter as a director on 2 April 2024	View PDF Termination of appointment of Michael Otto Wilhelm Winter as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Ms Kate Henrietta Covill as a director on 2 April 2024	View PDF Appointment of Ms Kate Henrietta Covill as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	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)
23 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	MR01	Registration of charge 146289740004, created on 6 October 2023	View PDF Registration of charge 146289740004, created on 6 October 2023 - link opens in a new window - 12 pages (12 pages)
12 Oct 2023	MR01	Registration of charge 146289740003, created on 6 October 2023	View PDF Registration of charge 146289740003, created on 6 October 2023 - link opens in a new window - 54 pages (54 pages)
22 Sep 2023	PSC07	Cessation of Spring Dev 04 Limited as a person with significant control on 5 September 2023	View PDF Cessation of Spring Dev 04 Limited as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC02	Notification of Uk Hollywood Holding Limited as a person with significant control on 5 September 2023	View PDF Notification of Uk Hollywood Holding Limited as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	PSC05	Change of details for Spring Dev 04 Limited as a person with significant control on 3 February 2023	View PDF Change of details for Spring Dev 04 Limited as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	MR04	Satisfaction of charge 146289740001 in full	View PDF Satisfaction of charge 146289740001 in full - link opens in a new window - 1 page (1 page)
01 Jun 2023	MR04	Satisfaction of charge 146289740002 in full	View PDF Satisfaction of charge 146289740002 in full - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of John Clark Mustarde as a director on 21 March 2023	View PDF Termination of appointment of John Clark Mustarde as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR01	Registration of charge 146289740001, created on 20 April 2023	View PDF Registration of charge 146289740001, created on 20 April 2023 - link opens in a new window - 25 pages (25 pages)
28 Apr 2023	MR01	Registration of charge 146289740002, created on 20 April 2023	View PDF Registration of charge 146289740002, created on 20 April 2023 - link opens in a new window - 25 pages (25 pages)
31 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-31 GBP 100	View PDF Incorporation Statement of capital on 2023-01-31 GBP 100 - link opens in a new window - 22 pages (22 pages)

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HOLLYWOOD BORROWER LIMITED

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