About

Registered Number: 04445337
Date of Incorporation: 22/05/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: The Studios Redfern Park Way, Tyseley, Birmingham, West Midlands, B11 2BF

 

Based in West Midlands, Hollywood Monster Ltd was founded on 22 May 2002, it's status at Companies House is "Active". The company has 8 directors listed as Andrews, Timothy John, Mckenzie, Andrew Stuart, Mckenzie, Simon Ross, Andrews, John William, Fellows, Nicholas, Hollins, Daren, Jephcott, Robert Matthew, Nock, Michael Andrew. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Timothy John 22 May 2002 - 1
MCKENZIE, Andrew Stuart 22 May 2002 - 1
MCKENZIE, Simon Ross 01 October 2002 - 1
ANDREWS, John William 18 June 2002 18 December 2013 1
FELLOWS, Nicholas 06 December 2014 23 March 2020 1
HOLLINS, Daren 23 May 2018 23 March 2020 1
JEPHCOTT, Robert Matthew 25 February 2016 23 March 2020 1
NOCK, Michael Andrew 01 July 2009 23 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 03 June 2020
TM01 - Termination of appointment of director 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
CH01 - Change of particulars for director 30 March 2020
CH01 - Change of particulars for director 29 January 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 04 June 2018
CH01 - Change of particulars for director 06 February 2018
MR01 - N/A 16 December 2017
MR01 - N/A 04 September 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 23 May 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 10 June 2016
AP01 - Appointment of director 25 February 2016
MR04 - N/A 05 February 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 28 May 2015
AP01 - Appointment of director 19 January 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 28 May 2014
TM01 - Termination of appointment of director 28 May 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 05 June 2013
CH01 - Change of particulars for director 05 June 2013
AA01 - Change of accounting reference date 18 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 27 June 2012
CH01 - Change of particulars for director 27 June 2012
CH01 - Change of particulars for director 27 June 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 05 August 2011
CH01 - Change of particulars for director 05 August 2011
CH03 - Change of particulars for secretary 05 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
SH01 - Return of Allotment of shares 08 April 2010
AA - Annual Accounts 12 October 2009
RESOLUTIONS - N/A 22 September 2009
123 - Notice of increase in nominal capital 22 September 2009
MEM/ARTS - N/A 29 July 2009
CERTNM - Change of name certificate 25 July 2009
287 - Change in situation or address of Registered Office 24 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 18 June 2008
395 - Particulars of a mortgage or charge 23 February 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 06 September 2007
AA - Annual Accounts 09 August 2006
363s - Annual Return 22 June 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 25 June 2005
287 - Change in situation or address of Registered Office 18 March 2005
225 - Change of Accounting Reference Date 01 March 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 09 September 2003
395 - Particulars of a mortgage or charge 26 July 2003
CERTNM - Change of name certificate 11 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
225 - Change of Accounting Reference Date 08 October 2002
395 - Particulars of a mortgage or charge 15 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
NEWINC - New incorporation documents 22 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2017 Outstanding

N/A

A registered charge 31 August 2017 Outstanding

N/A

Debenture 19 February 2008 Outstanding

N/A

Debenture 24 July 2003 Fully Satisfied

N/A

Guarantee & debenture 09 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.