Company Information for

HOLLAND HILL MEDIA LIMITED

UNITS 6 & 7, 11 WYFOLD ROAD, FULHAM, LONDON, SW6 6SE,

Company Registration Number

01145454

Private Limited Company

Active

About Holland Hill Media Ltd

HOLLAND HILL MEDIA LIMITED was founded on 1973-11-14 and has its registered office in Fulham. The organisation's status is listed as "Active". Holland Hill Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HOLLAND HILL MEDIA LIMITED
Legal Registered Office
UNITS 6 & 7
11 WYFOLD ROAD
FULHAM
LONDON
SW6 6SE
Other companies in SW6
Previous Names
ENTERPRISE RECORDS (1973) LIMITED
24/07/2013

Filing Information

Company Number01145454
Date formed1973-11-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return24/10/2015
Filing return next due21/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 21:27:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Veronique Marie Letizia Kassner Company Secretary FINANCIAL ADVISOR 2001-01-05 UNITED KINGDOM
Victoria Sabina Haslam Director COPYRIGHT MANAGERESS 1991-10-29 UNITED KINGDOM
David Kassner Director A & R MANAGER 1991-10-29 ENGLAND
Veronique Marie Letizia Kassner Director FINANCIAL ADVISOR 2001-01-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Mauldwyn David Seed Company Secretary 1991-10-29 2001-01-05
Edward Kassner Director 1991-10-29 1996-11-19
Brian Mauldwyn David Seed Director 1991-10-29 1995-09-22

Related Directorships for Veronique Marie Letizia Kassner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Veronique Marie Letizia Kassner DENKER MUSIC LIMITEDCompany Secretary 2001-01-05 CURRENT 1969-03-31 Active
Veronique Marie Letizia Kassner EDWARD KASSNER MUSIC CO LIMITED(THE)Company Secretary 2001-01-05 CURRENT 1944-03-24 Active
Veronique Marie Letizia Kassner EVENGRAL INVESTMENTS LIMITEDCompany Secretary 2001-01-05 CURRENT 1959-09-11 Active
Veronique Marie Letizia Kassner KASSNER ASSOCIATED PUBLISHERS LIMITEDCompany Secretary 2001-01-05 CURRENT 1949-08-27 Active
Veronique Marie Letizia Kassner PRESIDENT RECORDS LIMITEDCompany Secretary 2001-01-05 CURRENT 1957-05-06 Active
Veronique Marie Letizia Kassner PERFORMANCE MUSIC LIMITEDCompany Secretary 2001-01-05 CURRENT 1978-05-05 Active
Veronique Marie Letizia Kassner MEDIANT MUSIC LIMITEDCompany Secretary 2001-01-05 CURRENT 1962-12-19 Active
Veronique Marie Letizia Kassner GEMINI RECORDS LIMITEDCompany Secretary 2001-01-05 CURRENT 1970-01-23 Active
Veronique Marie Letizia Kassner CECIL LENNOX LIMITEDCompany Secretary 2001-01-05 CURRENT 1925-05-23 Active
Veronique Marie Letizia Kassner BONNEY MUSIC LIMITEDCompany Secretary 2001-01-05 CURRENT 1967-04-26 Active
Veronique Marie Letizia Kassner BEAUTIFUL MUSIC LIMITEDCompany Secretary 2001-01-05 CURRENT 1970-11-30 Active

Related Directorships for Victoria Sabina Haslam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Sabina Haslam DENKER MUSIC LIMITEDDirector 1996-11-07 CURRENT 1969-03-31 Active
Victoria Sabina Haslam GEMINI RECORDS LIMITEDDirector 1996-11-07 CURRENT 1970-01-23 Active
Victoria Sabina Haslam BONNEY MUSIC LIMITEDDirector 1996-10-17 CURRENT 1967-04-26 Active
Victoria Sabina Haslam EVENGRAL INVESTMENTS LIMITEDDirector 1992-11-05 CURRENT 1959-09-11 Active
Victoria Sabina Haslam EDWARD KASSNER MUSIC CO LIMITED(THE)Director 1991-10-29 CURRENT 1944-03-24 Active
Victoria Sabina Haslam KASSNER ASSOCIATED PUBLISHERS LIMITEDDirector 1991-10-29 CURRENT 1949-08-27 Active
Victoria Sabina Haslam PRESIDENT RECORDS LIMITEDDirector 1991-10-29 CURRENT 1957-05-06 Active
Victoria Sabina Haslam CECIL LENNOX LIMITEDDirector 1991-10-26 CURRENT 1925-05-23 Active
Victoria Sabina Haslam BEAUTIFUL MUSIC LIMITEDDirector 1991-10-26 CURRENT 1970-11-30 Active
Victoria Sabina Haslam PERFORMANCE MUSIC LIMITEDDirector 1991-10-23 CURRENT 1978-05-05 Active
Victoria Sabina Haslam MEDIANT MUSIC LIMITEDDirector 1991-10-23 CURRENT 1962-12-19 Active

Related Directorships for David Kassner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Kassner IMPEL COLLECTIVE MANAGEMENT LIMITEDDirector 2018-04-11 CURRENT 2018-01-16 Active
David Kassner MUSIC PUBLISHERS ASSOCIATION LIMITEDDirector 2013-06-25 CURRENT 1915-05-07 Active
David Kassner BRITISH RECORD INDUSTRY TRUSTDirector 2005-11-17 CURRENT 1989-04-17 Active
David Kassner WYFOLD STUDIOS MANAGEMENT LIMITEDDirector 2000-11-03 CURRENT 1988-11-10 Active
David Kassner EVENGRAL INVESTMENTS LIMITEDDirector 1992-11-05 CURRENT 1959-09-11 Active
David Kassner BONNEY MUSIC LIMITEDDirector 1992-10-31 CURRENT 1967-04-26 Active
David Kassner DENKER MUSIC LIMITEDDirector 1992-10-26 CURRENT 1969-03-31 Active
David Kassner GEMINI RECORDS LIMITEDDirector 1992-04-08 CURRENT 1970-01-23 Active
David Kassner EDWARD KASSNER MUSIC CO LIMITED(THE)Director 1991-10-29 CURRENT 1944-03-24 Active
David Kassner KASSNER ASSOCIATED PUBLISHERS LIMITEDDirector 1991-10-29 CURRENT 1949-08-27 Active
David Kassner PRESIDENT RECORDS LIMITEDDirector 1991-10-29 CURRENT 1957-05-06 Active
David Kassner CECIL LENNOX LIMITEDDirector 1991-10-26 CURRENT 1925-05-23 Active
David Kassner BEAUTIFUL MUSIC LIMITEDDirector 1991-10-26 CURRENT 1970-11-30 Active
David Kassner PERFORMANCE MUSIC LIMITEDDirector 1991-10-23 CURRENT 1978-05-05 Active
David Kassner MEDIANT MUSIC LIMITEDDirector 1991-10-23 CURRENT 1962-12-19 Active

Related Directorships for Veronique Marie Letizia Kassner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Veronique Marie Letizia Kassner DENKER MUSIC LIMITEDDirector 2001-01-05 CURRENT 1969-03-31 Active
Veronique Marie Letizia Kassner EDWARD KASSNER MUSIC CO LIMITED(THE)Director 2001-01-05 CURRENT 1944-03-24 Active
Veronique Marie Letizia Kassner EVENGRAL INVESTMENTS LIMITEDDirector 2001-01-05 CURRENT 1959-09-11 Active
Veronique Marie Letizia Kassner KASSNER ASSOCIATED PUBLISHERS LIMITEDDirector 2001-01-05 CURRENT 1949-08-27 Active
Veronique Marie Letizia Kassner PRESIDENT RECORDS LIMITEDDirector 2001-01-05 CURRENT 1957-05-06 Active
Veronique Marie Letizia Kassner PERFORMANCE MUSIC LIMITEDDirector 2001-01-05 CURRENT 1978-05-05 Active
Veronique Marie Letizia Kassner MEDIANT MUSIC LIMITEDDirector 2001-01-05 CURRENT 1962-12-19 Active
Veronique Marie Letizia Kassner GEMINI RECORDS LIMITEDDirector 2001-01-05 CURRENT 1970-01-23 Active
Veronique Marie Letizia Kassner CECIL LENNOX LIMITEDDirector 2001-01-05 CURRENT 1925-05-23 Active
Veronique Marie Letizia Kassner BONNEY MUSIC LIMITEDDirector 2001-01-05 CURRENT 1967-04-26 Active
Veronique Marie Letizia Kassner BEAUTIFUL MUSIC LIMITEDDirector 2001-01-05 CURRENT 1970-11-30 Active
Veronique Marie Letizia Kassner WYFOLD STUDIOS MANAGEMENT LIMITEDDirector 2000-11-03 CURRENT 1988-11-10 Active