HOLY COW PRODUCTIONS LIMITED
LONDON WILBUR FILMS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0BW

Company number 03167356
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address 24 TABOR ROAD, LONDON, W6 0BW
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of HOLY COW PRODUCTIONS LIMITED are www.holycowproductions.co.uk, and www.holy-cow-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holy Cow Productions Limited is a Private Limited Company. The company registration number is 03167356. Holy Cow Productions Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Holy Cow Productions Limited is 24 Tabor Road London W6 0bw. The company`s financial liabilities are £14.41k. It is £5.2k against last year. The cash in hand is £19.94k. It is £-7.42k against last year. And the total assets are £123.48k, which is £-29.75k against last year. COOPER, Suzanne Rachel is a Secretary of the company. EMERSON, Gavin James is a Director of the company. Secretary BRYANT, Emma has been resigned. Secretary EMERSON, David has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other holiday and other collective accommodation".


holy cow productions Key Finiance

LIABILITIES £14.41k
+56%
CASH £19.94k
-28%
TOTAL ASSETS £123.48k
-20%
All Financial Figures

Current Directors

Secretary
COOPER, Suzanne Rachel
Appointed Date: 17 March 2008

Director
EMERSON, Gavin James
Appointed Date: 04 March 1996
58 years old

Resigned Directors

Secretary
BRYANT, Emma
Resigned: 03 March 2008
Appointed Date: 15 March 2005

Secretary
EMERSON, David
Resigned: 15 March 2005
Appointed Date: 04 March 1996

Nominee Secretary
THOMAS, Howard
Resigned: 04 March 1996
Appointed Date: 04 March 1996

Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 March 1996
Appointed Date: 04 March 1996
63 years old

Persons With Significant Control

Mr Gavin James Emerson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HOLY COW PRODUCTIONS LIMITED Events

23 Mar 2017
Confirmation statement made on 4 March 2017 with updates
This document is being processed and will be available in 5 days.

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2

...
... and 47 more events
20 Mar 1996
New secretary appointed
20 Mar 1996
New director appointed
20 Mar 1996
Director resigned
20 Mar 1996
Secretary resigned
04 Mar 1996
Incorporation

HOLY COW PRODUCTIONS LIMITED Charges

12 September 2003
Debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2001
Legal mortgage
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 24A tabor london W6 t/n NGL489881. And…
22 December 1999
Mortgage debenture
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…