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BUILD HOLLYWOOD LTD

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BUILD HOLLYWOOD LTD

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Key Data

Status

Active

Company No.

02806042

Incorporation date

01/04/1993

Size

Medium

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

15 Duncan Terrace, London N1 8BZCopy
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Latest events (Record since 01/04/1993)
dot icon22/04/2026
Confirmation statement made on 2026-04-01 with no updates
View PDF (3 pages)
dot icon19/09/2025
Accounts for a medium company made up to 2024-12-31
View PDF (25 pages)
dot icon17/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon11/07/2024
Full accounts made up to 2023-12-31
View PDF (24 pages)
dot icon08/05/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon19/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon06/04/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon09/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon18/05/2020
Registration of charge 028060420008, created on 2020-05-15
View PDF (6 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon14/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon01/04/2019
Confirmation statement made on 2019-04-01 with no updates
View PDF (3 pages)
dot icon10/08/2018
Termination of appointment of Patricia Jayne Ferguson as a secretary on 2018-08-09
View PDF (1 pages)
dot icon10/08/2018
Director's details changed for Mr Timothy Norman Horrox on 2018-01-01
View PDF (2 pages)
dot icon10/08/2018
Director's details changed for Jeremy Horrox on 2018-01-01
View PDF (2 pages)
dot icon16/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon08/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon18/05/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (5 pages)
dot icon17/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon26/05/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (19 pages)
dot icon08/01/2016
Previous accounting period shortened from 2016-04-30 to 2015-12-31
View PDF (3 pages)
dot icon05/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon31/07/2015
Registered office address changed from 8 Duncan Terrace London N1 8BZ to 15 Duncan Terrace London N1 8BZ on 2015-07-31
View PDF (2 pages)
dot icon13/05/2015
Registered office address changed from 1 Bayham Street London NW1 0ER to 8 Duncan Terrace London N1 8BZ on 2015-05-13
View PDF (2 pages)
dot icon26/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (15 pages)
dot icon24/03/2015
Appointment of Jeremy Horrox as a director on 2015-03-03
View PDF (3 pages)
dot icon07/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon24/06/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (14 pages)
dot icon21/08/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon01/05/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (14 pages)
dot icon17/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon30/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (14 pages)
dot icon08/09/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon03/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (14 pages)
dot icon13/07/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon28/06/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (14 pages)
dot icon15/12/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon01/06/2009
Return made up to 01/04/09; no change of members
View PDF (4 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon13/05/2008
Return made up to 01/04/08; full list of members
View PDF (6 pages)
dot icon18/03/2008
Ad 20/02/08\gbp si 100000@1=100000\gbp ic 50000/150000\
View PDF (2 pages)
dot icon28/02/2008
Resolutions
View PDF (1 pages)
dot icon28/02/2008
Gbp nc 50000/150000\13/02/08
View PDF (1 pages)
dot icon25/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon24/04/2007
Return made up to 01/04/07; no change of members
View PDF (6 pages)
dot icon11/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/02/2007
Accounts for a small company made up to 2006-04-30
View PDF (7 pages)
dot icon10/10/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon13/04/2006
Return made up to 01/04/06; full list of members
View PDF (6 pages)
dot icon29/03/2006
Accounting reference date extended from 31/03/06 to 30/04/06
View PDF (1 pages)
dot icon01/02/2006
Full accounts made up to 2005-03-31
View PDF (20 pages)
dot icon01/11/2005
Director resigned
View PDF (1 pages)
dot icon26/10/2005
New director appointed
View PDF (2 pages)
dot icon12/04/2005
Return made up to 01/04/05; full list of members
View PDF (6 pages)
dot icon25/02/2005
Director resigned
View PDF (1 pages)
dot icon26/01/2005
Full accounts made up to 2004-03-31
View PDF (19 pages)
dot icon13/04/2004
Return made up to 01/04/04; full list of members
View PDF (7 pages)
dot icon05/04/2004
Auditor's resignation
View PDF (1 pages)
dot icon31/03/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/03/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon05/02/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/02/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/08/2003
Full accounts made up to 2003-03-31
View PDF (18 pages)
dot icon26/04/2003
Auditor's resignation
View PDF (1 pages)
dot icon09/04/2003
Return made up to 01/04/03; full list of members
View PDF (7 pages)
dot icon26/07/2002
Full accounts made up to 2002-03-31
View PDF (18 pages)
dot icon05/04/2002
Return made up to 01/04/02; full list of members
View PDF (6 pages)
dot icon27/11/2001
Ad 26/09/01--------- £ si 30000@1=30000 £ ic 20000/50000
View PDF (2 pages)
dot icon26/11/2001
Full accounts made up to 2001-03-31
View PDF (18 pages)
dot icon07/06/2001
Return made up to 01/04/01; full list of members
View PDF (6 pages)
dot icon05/03/2001
Registered office changed on 05/03/01 from: unit 1 14 william road london NW1 3EN
View PDF (1 pages)
dot icon16/11/2000
Full accounts made up to 2000-03-31
View PDF (13 pages)
dot icon24/05/2000
Auditor's resignation
View PDF (1 pages)
dot icon15/04/2000
Return made up to 01/04/00; full list of members
View PDF (6 pages)
dot icon11/01/2000
Full accounts made up to 1999-03-31
View PDF (12 pages)
dot icon13/05/1999
Return made up to 01/04/99; full list of members
View PDF (6 pages)
dot icon27/01/1999
Full accounts made up to 1998-03-31
View PDF (11 pages)
dot icon21/09/1998
Memorandum and Articles of Association
View PDF (10 pages)
dot icon27/07/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/07/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/05/1998
Return made up to 01/04/98; no change of members
View PDF (0 pages)
dot icon23/07/1997
Full accounts made up to 1997-03-31
View PDF (11 pages)
dot icon30/04/1997
Return made up to 01/04/97; no change of members
View PDF (4 pages)
dot icon12/08/1996
Registered office changed on 12/08/96 from: 34 osnaburgh street london NW1
View PDF (1 pages)
dot icon17/06/1996
Full accounts made up to 1996-03-31
View PDF (11 pages)
dot icon17/05/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/04/1996
Return made up to 01/04/96; full list of members
View PDF (6 pages)
dot icon25/04/1996
New director appointed
View PDF (2 pages)
dot icon24/04/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/04/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/04/1996
Memorandum and Articles of Association
View PDF (11 pages)
dot icon22/03/1996
Ad 28/02/96--------- £ si 19900@1=19900 £ ic 100/20000
View PDF (2 pages)
dot icon22/03/1996
£ nc 10000/50000 28/02/96
View PDF (1 pages)
dot icon22/03/1996
Resolutions
View PDF (0 pages)
dot icon22/03/1996
Resolutions
View PDF (1 pages)
dot icon16/11/1995
Full accounts made up to 1995-03-31
View PDF (10 pages)
dot icon19/04/1995
Return made up to 01/04/95; full list of members
View PDF (6 pages)
dot icon13/03/1995
Accounts for a small company made up to 1994-03-31
View PDF (10 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (34 pages)
dot icon02/11/1994
Secretary resigned
View PDF (0 pages)
dot icon02/11/1994
New secretary appointed;director resigned
View PDF (0 pages)
dot icon09/05/1994
Return made up to 01/04/94; full list of members
View PDF (0 pages)
dot icon06/04/1994
Memorandum and Articles of Association
View PDF (0 pages)
dot icon28/09/1993
New director appointed
View PDF (0 pages)
dot icon28/09/1993
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon09/09/1993
Ad 03/04/93--------- £ si 9@1=9 £ ic 1/10
View PDF (0 pages)
dot icon09/09/1993
Registered office changed on 09/09/93 from: 190 strand london WC2R 1JN
View PDF (0 pages)
dot icon09/09/1993
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon07/09/1993
Certificate of change of name
View PDF (2 pages)
dot icon01/04/1993
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

BUILD HOLLYWOOD LTD has not submitted financial statements

BUILD HOLLYWOOD LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUILD HOLLYWOOD LTD

BUILD HOLLYWOOD LTD is an(a) Active company incorporated on 01/04/1993 with the registered office located at 15 Duncan Terrace, London N1 8BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILD HOLLYWOOD LTD?

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BUILD HOLLYWOOD LTD is currently Active. It was registered on 01/04/1993 .

Where is BUILD HOLLYWOOD LTD located?

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BUILD HOLLYWOOD LTD is registered at 15 Duncan Terrace, London N1 8BZ.

What does BUILD HOLLYWOOD LTD do?

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BUILD HOLLYWOOD LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BUILD HOLLYWOOD LTD?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-01 with no updates.