About

Registered Number: 03833590
Date of Incorporation: 31/08/1999 (24 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 21/02/2017 (7 years and 2 months ago)
Registered Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Established in 1999, Hollywood Ten Ltd are based in Hertfordshire, it's status is listed as "Dissolved". This company has one director listed. We don't know the number of employees at Hollywood Ten Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLLOK, Stuart Gordon 31 August 1999 30 July 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 February 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
CH01 - Change of particulars for director 01 July 2016
AR01 - Annual Return 24 June 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 07 October 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 21 September 2010
TM01 - Termination of appointment of director 21 September 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 18 September 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 28 November 2007
363a - Annual Return 23 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2006
395 - Particulars of a mortgage or charge 10 November 2006
AA - Annual Accounts 26 July 2006
AA - Annual Accounts 26 July 2006
AA - Annual Accounts 26 July 2006
AA - Annual Accounts 03 May 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 09 January 2006
363s - Annual Return 07 February 2005
288b - Notice of resignation of directors or secretaries 27 November 2003
363s - Annual Return 23 September 2003
363s - Annual Return 14 November 2002
287 - Change in situation or address of Registered Office 18 January 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 14 September 2001
363s - Annual Return 14 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2000
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 04 November 2000
395 - Particulars of a mortgage or charge 03 November 2000
225 - Change of Accounting Reference Date 30 October 2000
287 - Change in situation or address of Registered Office 30 October 2000
395 - Particulars of a mortgage or charge 03 October 2000
395 - Particulars of a mortgage or charge 25 September 2000
395 - Particulars of a mortgage or charge 25 February 2000
395 - Particulars of a mortgage or charge 19 February 2000
395 - Particulars of a mortgage or charge 19 February 2000
288a - Notice of appointment of directors or secretaries 23 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2000
288a - Notice of appointment of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
287 - Change in situation or address of Registered Office 29 September 1999
NEWINC - New incorporation documents 31 August 1999

Mortgages & Charges

Description Date Status Charge by
Charge over cash deposit and account 31 October 2006 Outstanding

N/A

Pledge agreement 31 October 2000 Fully Satisfied

N/A

Charge 27 September 2000 Outstanding

N/A

Deed of security assignment 12 September 2000 Outstanding

N/A

An agreement between morena films srl, hollywood ten limited (the"conpany") mgn films and film finances, inc. (The"guarantor") 21 February 2000 Fully Satisfied

N/A

Debenture 31 January 2000 Outstanding

N/A

Charge 31 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.