About

Registered Number: 04782697
Date of Incorporation: 30/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Little Boundes, Little Boundes Close London Road, Southborough, TN4 0RS

 

Holywell Productions Ltd was established in 2003. The company has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERHOUSE, Michael David 30 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WATERHOUSE, Tessa Jane 30 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 02 June 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 04 June 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 06 June 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 02 June 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 30 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 09 June 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 14 June 2005
RESOLUTIONS - N/A 07 October 2004
RESOLUTIONS - N/A 07 October 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 07 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2003
287 - Change in situation or address of Registered Office 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
NEWINC - New incorporation documents 30 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.