Active
Company Information for BILLY MARSH HOLDINGS LIMITED
4A EXMOOR STREET, LONDON, W10 6BD,
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Company Registration Number
02172103
Private Limited Company
Active |
Company Name | |
---|---|
BILLY MARSH HOLDINGS LIMITED | |
Legal Registered Office | |
4A EXMOOR STREET LONDON W10 6BD Other companies in NW1 | |
Company Number | 02172103 | |
---|---|---|
Company ID Number | 02172103 | |
Date formed | 1987-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-06 00:07:07 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ALLEN-TURNER |
||
ROBERT ASLETT |
||
JANET MARY BALL |
||
JAMES BASIL MOWLL |
||
GRAINNE PERKINS |
||
JON THODAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM ROBINSON |
Director | ||
RAY PAUL WINTERS |
Director | ||
JANET MARY BALL |
Company Secretary | ||
ANTHONY GEORGE BALL |
Director | ||
WILLIAM RAWLINSON MARSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILLY MARSH ASSOCIATES LIMITED | Director | 2015-04-07 | CURRENT | 1987-09-22 | Active | |
BILLY MARSH ASSOCIATES LIMITED | Director | 2015-04-07 | CURRENT | 1987-09-22 | Active | |
HIGHSTAR ENTERTAINMENT LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
BILLY MARSH ASSOCIATES LIMITED | Director | 1992-01-13 | CURRENT | 1987-09-22 | Active | |
THE BILLY MARSH ORGANISATION LIMITED | Director | 1992-01-08 | CURRENT | 1992-01-02 | Dissolved 2015-08-11 | |
THE MONEY PIT (LIBERTY BELL) LIMITED | Director | 2017-03-21 | CURRENT | 2001-04-10 | Active | |
BILLY MARSH ASSOCIATES LIMITED | Director | 2015-04-07 | CURRENT | 1987-09-22 | Active | |
AVALON MOTION PICTURES LIMITED | Director | 2015-02-25 | CURRENT | 2001-09-11 | Active | |
AVALON PUBLIC RELATIONS LIMITED | Director | 2014-10-10 | CURRENT | 1997-04-16 | Dissolved 2015-08-04 | |
PORLOCK HOLDINGS LIMITED | Director | 2014-10-10 | CURRENT | 2012-06-26 | Dissolved 2016-02-18 | |
ARTISTS RIGHTS GROUP LIMITED | Director | 2014-10-10 | CURRENT | 2001-04-05 | Active | |
AVALON ENTERTAINMENT LIMITED | Director | 2014-10-10 | CURRENT | 2006-11-08 | Active | |
MARTINHOE HOLDINGS LIMITED | Director | 2014-10-10 | CURRENT | 2012-06-26 | Active | |
TIVERTON HOLDINGS LIMITED | Director | 2014-10-10 | CURRENT | 2012-06-26 | Active | |
AVALON MANAGEMENT GROUP LIMITED | Director | 2014-10-10 | CURRENT | 1988-04-11 | Active | |
AVALON PROMOTIONS LIMITED | Director | 2014-10-10 | CURRENT | 1990-02-28 | Active | |
FUNNYFRIEND LIMITED | Director | 2014-10-10 | CURRENT | 1995-03-29 | Active | |
MALMSMEAD HOLDINGS LTD | Director | 2014-10-10 | CURRENT | 2012-11-26 | Active | |
TIVERTON 2 LIMITED | Director | 2014-10-10 | CURRENT | 2013-03-13 | Active | |
AVALON FACTUAL LIMITED | Director | 2012-06-29 | CURRENT | 2012-01-25 | Active | |
88 SHIRLAND ROAD, LONDON W9 LIMITED | Director | 2012-03-04 | CURRENT | 1998-11-16 | Active | |
AVALON DISTRIBUTION LIMITED | Director | 2010-07-01 | CURRENT | 2008-07-09 | Active | |
LIBERTY BELL PRODUCTIONS LTD | Director | 2010-07-01 | CURRENT | 2002-06-05 | Active | |
BILLY MARSH ASSOCIATES LIMITED | Director | 2015-04-07 | CURRENT | 1987-09-22 | Active | |
TIVERTON 2 LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-13 | Active | |
ARTISTS RIGHTS GROUP LIMITED | Director | 2012-12-07 | CURRENT | 2001-04-05 | Active | |
MALMSMEAD HOLDINGS LTD | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
PORLOCK HOLDINGS LIMITED | Director | 2012-07-01 | CURRENT | 2012-06-26 | Dissolved 2016-02-18 | |
MARTINHOE HOLDINGS LIMITED | Director | 2012-07-01 | CURRENT | 2012-06-26 | Active | |
AVALON FACTUAL LIMITED | Director | 2012-01-29 | CURRENT | 2012-01-25 | Active | |
TOPICAL TELEVISION LIMITED | Director | 2009-07-03 | CURRENT | 1991-10-25 | Active | |
FLAME TELEVISION PRODUCTION LIMITED | Director | 2009-07-03 | CURRENT | 1999-10-22 | Active | |
AVALON ENTERTAINMENT LIMITED | Director | 2009-02-09 | CURRENT | 2006-11-08 | Active | |
AVALON DISTRIBUTION LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
LIGHTGRAIN LIMITED | Director | 2005-10-27 | CURRENT | 2005-09-20 | Active | |
LIBERTY BELL PRODUCTIONS LTD | Director | 2005-08-08 | CURRENT | 2002-06-05 | Active | |
AVALON LIVE ENTERTAINMENT LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
JSTO TOURING LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
AVALON SI PRODUCTIONS LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
TINDERBOX TELEVISION LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-05 | Active | |
SKETCH PRODUCTIONS LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
HALF INCH RECORDINGS LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
AVALON PUBLIC RELATIONS LIMITED | Director | 2003-09-01 | CURRENT | 1997-04-16 | Dissolved 2015-08-04 | |
AVALON MANAGEMENT GROUP LIMITED | Director | 2003-09-01 | CURRENT | 1988-04-11 | Active | |
AVALON PROMOTIONS LIMITED | Director | 2003-09-01 | CURRENT | 1990-02-28 | Active | |
AVALON TELEVISION LIMITED | Director | 2003-09-01 | CURRENT | 1993-09-24 | Active | |
FUNNYFRIEND LIMITED | Director | 2003-09-01 | CURRENT | 1995-03-29 | Active | |
AVALON PUBLISHING LIMITED | Director | 2003-09-01 | CURRENT | 1997-04-16 | Active | |
AVALON MOTION PICTURES LIMITED | Director | 2003-09-01 | CURRENT | 2001-09-11 | Active | |
JSTO LIMITED | Director | 2003-09-01 | CURRENT | 2002-04-26 | Active | |
WITH GRACE LIMITED | Director | 1999-01-26 | CURRENT | 1999-01-11 | Active | |
BILLY MARSH ASSOCIATES LIMITED | Director | 2015-04-07 | CURRENT | 1987-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
Director's details changed for Mr David Palmer-Brown on 2024-01-08 | ||
Director's details changed for Jon Thoday on 2024-01-08 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Re: various documents and transactions approved / company business 12/03/2020<li>Resolution alteration to articles</ul> | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
Audit exemption subsidiary accounts made up to 2021-06-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021721030001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID PALMER-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 160000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR TIM ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY PAUL WINTERS | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/16 TO 30/06/16 | |
AA | 07/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RAY PAUL WINTERS | |
AP01 | DIRECTOR APPOINTED JON THODAY | |
AP01 | DIRECTOR APPOINTED GRAINNE PERKINS | |
AP01 | DIRECTOR APPOINTED MR JAMES BASIL MOWLL | |
AP01 | DIRECTOR APPOINTED ROBERT ASLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL | |
AP01 | DIRECTOR APPOINTED RICHARD ALLEN-TURNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET BALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 4TH FLOOR 158-160 NORTH GOWER STREET LONDON NW1 2ND | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 15/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 15/02/14 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2013 TO 31/03/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 76A GROVE END ROAD LONDON NW8 9ND | |
AR01 | 18/01/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/10 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 174-178 NORTH GOWER STREET LONDON NW1 2NB | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 102 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 9PL | |
363s | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 101 FULHAM PALACE ROAD LONDON W6 8JA | |
363s | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 19 DENMARK STREET LONDON WC2H 8NA | |
363s | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
ELRES | S252 DISP LAYING ACC 20/01/94 | |
ELRES | S386 DISP APP AUDS 20/01/94 | |
363s | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 | |
CERTNM | COMPANY NAME CHANGED THE BILLY MARSH ORGANISATION LIM ITED CERTIFICATE ISSUED ON 19/02/92 | |
288 | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILLY MARSH HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BILLY MARSH HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |