BEN HOLLAND SOUND LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1DE

Company number 06025822
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, RH4 1DE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 300 . The most likely internet sites of BEN HOLLAND SOUND LIMITED are www.benhollandsound.co.uk, and www.ben-holland-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ben Holland Sound Limited is a Private Limited Company. The company registration number is 06025822. Ben Holland Sound Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Ben Holland Sound Limited is Old Gun Court North Street Dorking Surrey Rh4 1de. . MP SECRETARIES LIMITED is a Secretary of the company. HOLLAND, Benjamin John is a Director of the company. Secretary HOLLAND, Kathryn has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MP SECRETARIES LIMITED
Appointed Date: 30 April 2012

Director
HOLLAND, Benjamin John
Appointed Date: 12 December 2006
50 years old

Resigned Directors

Secretary
HOLLAND, Kathryn
Resigned: 30 April 2012
Appointed Date: 12 December 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006

Persons With Significant Control

Mr Benjamin John Holland
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BEN HOLLAND SOUND LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 300

02 Oct 2015
Secretary's details changed for Mp Secretaries Limited on 22 September 2015
02 Oct 2015
Director's details changed for Benjamin John Holland on 22 September 2015
...
... and 22 more events
17 Dec 2008
Return made up to 12/12/08; full list of members
21 May 2008
Total exemption small company accounts made up to 31 December 2007
17 Jan 2008
Return made up to 12/12/07; full list of members
12 Dec 2006
Secretary resigned
12 Dec 2006
Incorporation