Build Hollywood Ltd was founded on 01 April 1993 with its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Horrox, Jeremy is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORROX, Jeremy | 29 March 1996 | 19 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 01 April 2019 | |
| CH01 - Change of particulars for director | 10 August 2018 | |
| CH01 - Change of particulars for director | 10 August 2018 | |
| TM02 - Termination of appointment of secretary | 10 August 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 08 June 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 17 September 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA01 - Change of accounting reference date | 08 January 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AD01 - Change of registered office address | 31 July 2015 | |
| AD01 - Change of registered office address | 13 May 2015 | |
| AR01 - Annual Return | 26 April 2015 | |
| AP01 - Appointment of director | 24 March 2015 | |
| AA - Annual Accounts | 07 September 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 17 October 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363s - Annual Return | 13 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2008 | |
| RESOLUTIONS - N/A | 28 February 2008 | |
| 123 - Notice of increase in nominal capital | 28 February 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 363s - Annual Return | 24 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 395 - Particulars of a mortgage or charge | 10 October 2006 | |
| 363s - Annual Return | 13 April 2006 | |
| 225 - Change of Accounting Reference Date | 29 March 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 13 April 2004 | |
| AUD - Auditor's letter of resignation | 05 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2004 | |
| 395 - Particulars of a mortgage or charge | 09 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2004 | |
| AA - Annual Accounts | 20 August 2003 | |
| AUD - Auditor's letter of resignation | 26 April 2003 | |
| 363s - Annual Return | 09 April 2003 | |
| AA - Annual Accounts | 26 July 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2001 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| 287 - Change in situation or address of Registered Office | 05 March 2001 | |
| AA - Annual Accounts | 16 November 2000 | |
| AUD - Auditor's letter of resignation | 24 May 2000 | |
| 363s - Annual Return | 15 April 2000 | |
| AA - Annual Accounts | 11 January 2000 | |
| 363s - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| MEM/ARTS - N/A | 21 September 1998 | |
| 395 - Particulars of a mortgage or charge | 27 July 1998 | |
| 395 - Particulars of a mortgage or charge | 27 July 1998 | |
| 363s - Annual Return | 08 May 1998 | |
| AA - Annual Accounts | 23 July 1997 | |
| 363s - Annual Return | 30 April 1997 | |
| 287 - Change in situation or address of Registered Office | 12 August 1996 | |
| AA - Annual Accounts | 17 June 1996 | |
| 395 - Particulars of a mortgage or charge | 17 May 1996 | |
| 363s - Annual Return | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 395 - Particulars of a mortgage or charge | 24 April 1996 | |
| 395 - Particulars of a mortgage or charge | 24 April 1996 | |
| MEM/ARTS - N/A | 15 April 1996 | |
| RESOLUTIONS - N/A | 22 March 1996 | |
| RESOLUTIONS - N/A | 22 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1996 | |
| 123 - Notice of increase in nominal capital | 22 March 1996 | |
| AA - Annual Accounts | 16 November 1995 | |
| 363s - Annual Return | 19 April 1995 | |
| AA - Annual Accounts | 13 March 1995 | |
| 288 - N/A | 02 November 1994 | |
| 288 - N/A | 02 November 1994 | |
| 363s - Annual Return | 09 May 1994 | |
| MEM/ARTS - N/A | 06 April 1994 | |
| 288 - N/A | 28 September 1993 | |
| 288 - N/A | 28 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1993 | |
| 287 - Change in situation or address of Registered Office | 09 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 September 1993 | |
| CERTNM - Change of name certificate | 07 September 1993 | |
| NEWINC - New incorporation documents | 01 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 09 October 2006 | Outstanding |
N/A |
| Debenture | 08 March 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 July 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 13 July 1998 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 15 May 1996 | Fully Satisfied |
N/A |
| Residual floating charge | 12 April 1996 | Fully Satisfied |
N/A |
| Legal charge | 12 April 1996 | Fully Satisfied |
N/A |
