HOLLYWOOD AUTHENTIC LTD

Company Documents

DateDescription
21/07/2521 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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10/03/2510 March 2025 Confirmation statement made on 2025-01-29 with no updates

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06/03/256 March 2025 Registered office address changed from 33B North Row Mayfair London W1K 6DG England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2025-03-06

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18/02/2518 February 2025 Director's details changed for Mr Greg Williams on 2025-02-13

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18/02/2518 February 2025 Change of details for Mr Greg Williams as a person with significant control on 2025-02-13

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18/02/2518 February 2025 Director's details changed for Mr Greg Williams on 2025-02-17

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17/02/2517 February 2025 Change of details for Mr Greg Williams as a person with significant control on 2025-02-17

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Director's details changed for Mr Greg Williams on 2024-12-10

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10/12/2410 December 2024 Change of details for Mr Greg Williams as a person with significant control on 2024-12-10

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/08/2310 August 2023 Accounts for a dormant company made up to 2022-12-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-12-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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04/02/194 February 2019 PSC'S CHANGE OF PARTICULARS / MR GREG WILLIAMS / 01/01/2019

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GREG WILLIAMS / 01/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM P O BOX 1295 20 STATION ROAD GERRARDS CROSS SL9 8EL

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILLIAMS / 19/01/2018

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19/01/1819 January 2018 PSC'S CHANGE OF PARTICULARS / MR GREG WILLIAMS / 19/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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24/01/1724 January 2017 APPOINTMENT TERMINATED, SECRETARY SARAH WILLIAMS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/06/1621 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/01/1627 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/03/1511 March 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/08/1412 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/03/1411 March 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/10/1322 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/03/137 March 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/02/1223 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/03/118 March 2011 Annual return made up to 21 January 2011 with full list of shareholders

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10/03/1010 March 2010 CURRSHO FROM 31/01/2011 TO 31/12/2010

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22/01/1022 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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