Company Information for HOLLAND HILL MEDIA LIMITED
UNITS 6 & 7, 11 WYFOLD ROAD, FULHAM, LONDON, SW6 6SE,
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Company Registration Number
01145454
Private Limited Company
Active |
Company Name | ||
---|---|---|
HOLLAND HILL MEDIA LIMITED | ||
Legal Registered Office | ||
UNITS 6 & 7 11 WYFOLD ROAD FULHAM LONDON SW6 6SE Other companies in SW6 | ||
Previous Names | ||
|
Company Number | 01145454 | |
---|---|---|
Company ID Number | 01145454 | |
Date formed | 1973-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 03:07:38 |
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Officer | Role | Date Appointed |
---|---|---|
VERONIQUE MARIE LETIZIA KASSNER |
||
VICTORIA SABINA HASLAM |
||
DAVID KASSNER |
||
VERONIQUE MARIE LETIZIA KASSNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MAULDWYN DAVID SEED |
Company Secretary | ||
EDWARD KASSNER |
Director | ||
BRIAN MAULDWYN DAVID SEED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENKER MUSIC LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1969-03-31 | Active | |
EDWARD KASSNER MUSIC CO LIMITED(THE) | Company Secretary | 2001-01-05 | CURRENT | 1944-03-24 | Active | |
EVENGRAL INVESTMENTS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1959-09-11 | Active | |
KASSNER ASSOCIATED PUBLISHERS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1949-08-27 | Active | |
PRESIDENT RECORDS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1957-05-06 | Active | |
PERFORMANCE MUSIC LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1978-05-05 | Active | |
MEDIANT MUSIC LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1962-12-19 | Active | |
GEMINI RECORDS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1970-01-23 | Active | |
CECIL LENNOX LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1925-05-23 | Active | |
BONNEY MUSIC LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1967-04-26 | Active | |
BEAUTIFUL MUSIC LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1970-11-30 | Active | |
DENKER MUSIC LIMITED | Director | 1996-11-07 | CURRENT | 1969-03-31 | Active | |
GEMINI RECORDS LIMITED | Director | 1996-11-07 | CURRENT | 1970-01-23 | Active | |
BONNEY MUSIC LIMITED | Director | 1996-10-17 | CURRENT | 1967-04-26 | Active | |
EVENGRAL INVESTMENTS LIMITED | Director | 1992-11-05 | CURRENT | 1959-09-11 | Active | |
EDWARD KASSNER MUSIC CO LIMITED(THE) | Director | 1991-10-29 | CURRENT | 1944-03-24 | Active | |
KASSNER ASSOCIATED PUBLISHERS LIMITED | Director | 1991-10-29 | CURRENT | 1949-08-27 | Active | |
PRESIDENT RECORDS LIMITED | Director | 1991-10-29 | CURRENT | 1957-05-06 | Active | |
CECIL LENNOX LIMITED | Director | 1991-10-26 | CURRENT | 1925-05-23 | Active | |
BEAUTIFUL MUSIC LIMITED | Director | 1991-10-26 | CURRENT | 1970-11-30 | Active | |
PERFORMANCE MUSIC LIMITED | Director | 1991-10-23 | CURRENT | 1978-05-05 | Active | |
MEDIANT MUSIC LIMITED | Director | 1991-10-23 | CURRENT | 1962-12-19 | Active | |
IMPEL COLLECTIVE MANAGEMENT LIMITED | Director | 2018-04-11 | CURRENT | 2018-01-16 | Active | |
MUSIC PUBLISHERS ASSOCIATION LIMITED | Director | 2013-06-25 | CURRENT | 1915-05-07 | Active | |
BRITISH RECORD INDUSTRY TRUST | Director | 2005-11-17 | CURRENT | 1989-04-17 | Active | |
WYFOLD STUDIOS MANAGEMENT LIMITED | Director | 2000-11-03 | CURRENT | 1988-11-10 | Active | |
EVENGRAL INVESTMENTS LIMITED | Director | 1992-11-05 | CURRENT | 1959-09-11 | Active | |
BONNEY MUSIC LIMITED | Director | 1992-10-31 | CURRENT | 1967-04-26 | Active | |
DENKER MUSIC LIMITED | Director | 1992-10-26 | CURRENT | 1969-03-31 | Active | |
GEMINI RECORDS LIMITED | Director | 1992-04-08 | CURRENT | 1970-01-23 | Active | |
EDWARD KASSNER MUSIC CO LIMITED(THE) | Director | 1991-10-29 | CURRENT | 1944-03-24 | Active | |
KASSNER ASSOCIATED PUBLISHERS LIMITED | Director | 1991-10-29 | CURRENT | 1949-08-27 | Active | |
PRESIDENT RECORDS LIMITED | Director | 1991-10-29 | CURRENT | 1957-05-06 | Active | |
CECIL LENNOX LIMITED | Director | 1991-10-26 | CURRENT | 1925-05-23 | Active | |
BEAUTIFUL MUSIC LIMITED | Director | 1991-10-26 | CURRENT | 1970-11-30 | Active | |
PERFORMANCE MUSIC LIMITED | Director | 1991-10-23 | CURRENT | 1978-05-05 | Active | |
MEDIANT MUSIC LIMITED | Director | 1991-10-23 | CURRENT | 1962-12-19 | Active | |
DENKER MUSIC LIMITED | Director | 2001-01-05 | CURRENT | 1969-03-31 | Active | |
EDWARD KASSNER MUSIC CO LIMITED(THE) | Director | 2001-01-05 | CURRENT | 1944-03-24 | Active | |
EVENGRAL INVESTMENTS LIMITED | Director | 2001-01-05 | CURRENT | 1959-09-11 | Active | |
KASSNER ASSOCIATED PUBLISHERS LIMITED | Director | 2001-01-05 | CURRENT | 1949-08-27 | Active | |
PRESIDENT RECORDS LIMITED | Director | 2001-01-05 | CURRENT | 1957-05-06 | Active | |
PERFORMANCE MUSIC LIMITED | Director | 2001-01-05 | CURRENT | 1978-05-05 | Active | |
MEDIANT MUSIC LIMITED | Director | 2001-01-05 | CURRENT | 1962-12-19 | Active | |
GEMINI RECORDS LIMITED | Director | 2001-01-05 | CURRENT | 1970-01-23 | Active | |
CECIL LENNOX LIMITED | Director | 2001-01-05 | CURRENT | 1925-05-23 | Active | |
BONNEY MUSIC LIMITED | Director | 2001-01-05 | CURRENT | 1967-04-26 | Active | |
BEAUTIFUL MUSIC LIMITED | Director | 2001-01-05 | CURRENT | 1970-11-30 | Active | |
WYFOLD STUDIOS MANAGEMENT LIMITED | Director | 2000-11-03 | CURRENT | 1988-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Victoria Sabina Haslam on 2024-06-20 | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Veronique Marie Letizia Kassner on 2022-01-21 | ||
APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MARIE LETIZIA KASSNER | ||
Appointment of Natalie Olivia Kassner as company secretary on 2022-01-21 | ||
AP03 | Appointment of Natalie Olivia Kassner as company secretary on 2022-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MARIE LETIZIA KASSNER | |
TM02 | Termination of appointment of Veronique Marie Letizia Kassner on 2022-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LAURENCE KASSNER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 19/07/2013 | |
CERTNM | Company name changed enterprise records (1973) LIMITED\certificate issued on 24/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 31 GREAT QUEEN STREET LONDON WC2B 5AA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363a | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLLAND HILL MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as HOLLAND HILL MEDIA LIMITED are:
AUDIOGO LIMITED | £ 192,044 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 23,118 |
THE FORENSIC PSYCHOLOGY AGENCY LIMITED | £ 6,640 |
TALKING NEWSPAPER ENTERPRISES LIMITED | £ 6,588 |
SOUND ADVICE LIMITED | £ 4,738 |
TANGENT MANAGEMENT LIMITED | £ 4,287 |
ALEXANDER BLACK LIMITED | £ 3,331 |
OAKHILL PUBLISHING LIMITED | £ 3,227 |
OUT OF THE ARK LIMITED | £ 3,113 |
SOUNDHOUSE MEDIA LIMITED | £ 2,300 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |