HOLOGRAM FOR THE KING LTD
LONDON

Hellopages » Greater London » Brent » NW6 7TG

Company number 08833409
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address 6 CLARENCE ROAD, LONDON, NW6 7TG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; All of the property or undertaking has been released and no longer forms part of charge 088334090004. The most likely internet sites of HOLOGRAM FOR THE KING LTD are www.hologramfortheking.co.uk, and www.hologram-for-the-king.co.uk. The predicted number of employees is 50 to 60. The company’s age is eleven years and eleven months. Hologram For The King Ltd is a Private Limited Company. The company registration number is 08833409. Hologram For The King Ltd has been working since 06 January 2014. The present status of the company is Active. The registered address of Hologram For The King Ltd is 6 Clarence Road London Nw6 7tg. The company`s financial liabilities are £2.46k. It is £0.62k against last year. The cash in hand is £0.25k. It is £-1.84k against last year. And the total assets are £1730.56k, which is £-1.56k against last year. BODEN, Alex Ulrich is a Director of the company. GOLUBOVICH, Arkadiy is a Director of the company. O'HAIR, Timothy is a Director of the company. SCHOTT, Uwe is a Director of the company. Director PAVLOVICH RODRIGUEZ, Jose Gaston has been resigned. The company operates in "Motion picture production activities".


hologram for the king Key Finiance

LIABILITIES £2.46k
+33%
CASH £0.25k
-88%
TOTAL ASSETS £1730.56k
-1%
All Financial Figures

Current Directors

Director
BODEN, Alex Ulrich
Appointed Date: 06 January 2014
54 years old
Director
GOLUBOVICH, Arkadiy
Appointed Date: 26 February 2014
38 years old
Director
O'HAIR, Timothy
Appointed Date: 26 February 2014
59 years old
Director
SCHOTT, Uwe
Appointed Date: 26 February 2014
59 years old

Resigned Directors

Director
PAVLOVICH RODRIGUEZ, Jose Gaston
Resigned: 27 May 2016
Appointed Date: 26 March 2014
57 years old

Persons With Significant Control

Arkadiy Golubovich
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Uwe Schott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLOGRAM FOR THE KING LTD Events

11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jul 2016
All of the property or undertaking has been released and no longer forms part of charge 088334090004
25 Jul 2016
Termination of appointment of Jose Gaston Pavlovich Rodriguez as a director on 27 May 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 6 more events
24 Mar 2014
Registration of charge 088334090003
07 Mar 2014
Appointment of Timothy O'hair as a director
07 Mar 2014
Appointment of Arkadiy Golubovich as a director
07 Mar 2014
Appointment of Mr Uwe Schott as a director
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
  • GBP 100

HOLOGRAM FOR THE KING LTD Charges

24 March 2014
Charge code 0883 3409 0004
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Film Finances Inc
Description: Notification of addition to or amendment of charge…
24 March 2014
Charge code 0883 3409 0003
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Fabrica De Cine Sapi De Cv
Description: Notification of addition to or amendment of charge…
24 March 2014
Charge code 0883 3409 0002
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Primeridian International Llc
Description: Notification of addition to or amendment of charge…
24 March 2014
Charge code 0883 3409 0001
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Silver Reel Entertainment Mezzanine Fund, L.P.
Description: There is no registered intellectual property subject to a…

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