HOLY MOLY ENTERTAINMENT LIMITED
LONDON NEWINCCO 826 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE
Company number 06556365
Status Active
Incorporation Date 5 April 2008
Company Type Private Limited Company
Address ENDEMOL UK LTD LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
Home Country United Kingdom
Nature of Business 63120 - Web portals, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Auditor's resignation. The most likely internet sites of HOLY MOLY ENTERTAINMENT LIMITED are www.holymolyentertainment.co.uk, and www.holy-moly-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Holy Moly Entertainment Limited is a Private Limited Company. The company registration number is 06556365. Holy Moly Entertainment Limited has been working since 05 April 2008. The present status of the company is Active. The registered address of Holy Moly Entertainment Limited is Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0ee. . PARSONS, John Russell is a Secretary of the company. HICKS, Lucinda Hannah Michelle is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Secretary SURTEES, David William has been resigned. Director CHURCH, Lucas Jacques Richard has been resigned. Director EAST, James Alexander has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director ROBERTS, Alastair Cockerham has been resigned. Director SLIPPER, Oliver Michael has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
PARSONS, John Russell
Appointed Date: 31 July 2013
Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 01 September 2015
46 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 04 May 2012
58 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 09 May 2008
Appointed Date: 05 April 2008
Secretary
SURTEES, David William
Resigned: 06 December 2010
Appointed Date: 09 May 2008
Director
CHURCH, Lucas Jacques Richard
Resigned: 01 September 2015
Appointed Date: 17 June 2013
60 years old
Director
EAST, James Alexander
Resigned: 17 June 2013
Appointed Date: 09 May 2008
51 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 09 May 2008
Appointed Date: 05 April 2008
Director
ROBERTS, Alastair Cockerham
Resigned: 16 September 2011
Appointed Date: 24 March 2011
51 years old
Director
SLIPPER, Oliver Michael
Resigned: 06 December 2010
Appointed Date: 09 May 2008
49 years old
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 09 May 2008
Appointed Date: 05 April 2008

Persons With Significant Control

Endemol Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HOLY MOLY ENTERTAINMENT LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 21 August 2016 with updates
15 Feb 2016
Auditor's resignation
28 Jan 2016
Auditor's resignation
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 46 more events
20 May 2008
Director appointed james alexander east
20 May 2008
Director appointed oliver michael slipper
14 May 2008
Particulars of a mortgage or charge / charge no: 1
09 May 2008
Company name changed newincco 826 LIMITED\certificate issued on 09/05/08
05 Apr 2008
Incorporation

HOLY MOLY ENTERTAINMENT LIMITED Charges

13 August 2014
Charge code 0655 6365 0003
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
Description: Contains fixed charge…
13 August 2014
Charge code 0655 6365 0002
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
Description: Contains fixed charge…
9 May 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 14 January 2011
Persons entitled: Perform Media Services Limited
Description: Fixed and floating charge over the undertaking and all…

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