Company Information for HOLYWOOD FM LIMITED
BFBS CHALFONT GROVE, NARCOT LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8TN,
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Company Registration Number
06042968
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
HOLYWOOD FM LIMITED | |
Legal Registered Office | |
BFBS CHALFONT GROVE NARCOT LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8TN Other companies in SL9 | |
Company Number | 06042968 | |
---|---|---|
Company ID Number | 06042968 | |
Date formed | 2007-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 19:41:35 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD ALEXANDER LAMBERT |
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NICK BUTLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MARSHALL WIGHT-BOYCOTT |
Director | ||
MATTHEW EDWARD MUNRO |
Director | ||
PAUL GILBY |
Director | ||
PAUL GILBY |
Company Secretary | ||
COLIN MARKS |
Company Secretary | ||
RICHARD RAFFERTY |
Director | ||
SIMON BANTON |
Company Secretary | ||
NICK BUTLER |
Company Secretary | ||
DICK RAFFERTY |
Director | ||
THOMAS HILL |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CESSATION OF HOWARD ALEXANDER LAMBERT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR THOMAS SAMUEL CHRISTOPHER RUSHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK BUTLER | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM Bfbs Narcot Lane Chalfont St. Peter Gerrards Cross Bucks SL9 8TN England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/21 FROM Chalfont Grove, Narcot Lane Chalfont St. Peter Buckinghamshire SL9 8TN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HETHERINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ALEXANDER LAMBERT | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ALEXANDER LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL WIGHT-BOYCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARSHALL WIGHT-BOYCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD MUNRO | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD MUNRO | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILBY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Lt Col Paul Gilby on 2014-05-12 | |
CH01 | Director's details changed for Mr Nick Butler on 2014-05-12 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LT COL PAUL GILBY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GILBY | |
AP03 | Appointment of Mr Howard Alexander Lambert as company secretary | |
AA01 | Current accounting period extended from 31/01/14 TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 05/01/13 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN MARKS | |
AP03 | SECRETARY APPOINTED LIEUTENANT COLONEL PAUL GILBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 05/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAFFERTY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 05/01/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AP03 | SECRETARY APPOINTED LT COL COLIN MARKS | |
AR01 | 05/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RAFFERTY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK BUTLER / 01/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BANTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | ANNUAL RETURN MADE UP TO 05/01/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DICK RAFFERTY | |
288b | APPOINTMENT TERMINATED SECRETARY NICK BUTLER | |
288a | DIRECTOR APPOINTED LIEUTENANT COLONEL DICK RAFFERTY | |
288a | DIRECTOR APPOINTED MR NICK BUTLER | |
288a | SECRETARY APPOINTED LIEUTENANT COLONEL SIMON BANTON | |
363a | ANNUAL RETURN MADE UP TO 05/01/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 8 |
MortgagesNumMortOutstanding | 0.25 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.35 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting
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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 HOLYWOOD FM LIMITED
The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as HOLYWOOD FM 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. |