HOLICOM FILM LIMITED

Profile HOLICOM FILM LIMITED

Actual on 01.12.2021
Company name
HOLICOM FILM LIMITED
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Company number
06633421
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 June 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
21 NEW WALK, ENGLAND, LEICESTER, LE1 6TE
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PSC and Officers HOLICOM FILM LIMITED

Officers

(as of 20.09.2020)

O'CONNELL, Ian Christopher
Status: Active
Appointed on: Monday, 30 June 2008
Correspondence address: 44 Flask Walk, London, NW3 1HE
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
ROCK, James William
Status: Active
Appointed on: Monday, 30 June 2008
Correspondence address: 39a Brunswick Square, Hove, England, East Sussex, BN3 1EE
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
STURGESS HUTCHINSON (LEICESTER) LTD
Status: Active
Appointed on: Thursday, 06 May 2010
Correspondence address: 21 New Walk, Leicester, England, Leicestershire, LE1 6TE
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 4397917
HS SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Thursday, 06 May 2010
Correspondence address: Shakespeare House 42 Newmarket Road, Cambridge, United Kingdom, CB4 1NB
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Mr Ian Christopher O'Connell
Status: Active
Notified on: Tuesday, 28 June 2016
Correspondence address: 21 Leicester, England
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Ian Christopher O'Connell
Status: Active
Notified on: Tuesday, 28 June 2016
Correspondence address: 21 Leicester, England
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr James William Rock
Status: Active
Notified on: Tuesday, 28 June 2016
Correspondence address: 21 Leicester, England
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James William Rock
Status: Not active
Notified on: Tuesday, 28 June 2016
Correspondence address: 21 Leicester, England
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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