Bat Out Of Hell Holdings Limited. Head office in Woking. Check Director.

Bat Out Of Hell Holdings Limited, Woking

Bat Out Of Hell Holdings Limited is a private limited company. Formerly, it was named Simpart No. 305 Limited (changed on 2007-04-30). Registered at 1St Floor, 25 Chertsey Road, Chobha Chertsey Road, Chobham, Woking GU24 8PD, the aforementioned 17 years old business was incorporated on 2007-04-13 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
6 directors can be found in this business: Peter J. (appointed on 01 May 2009), Mark T. (appointed on 02 May 2008), Bruce K. (appointed on 24 January 2008). Moving to the secretaries (1 in total), we can name: Elva C. (appointed on 15 May 2008).

About
Name: Bat Out Of Hell Holdings Limited
Number: 06212756
Incorporation date: 2007-04-13
End of financial year: 30 April


Address:	1st Floor, 25 Chertsey Road, Chobha Chertsey Road Chobham Woking GU24 8PD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hill Top Productions Ltd

6 April 2016

Address	64 New Cavendish Street, London, W1G 8TB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	England & Wales
Registration number	5773443
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	129,472	29,434	1,958	1,545	5,404	5,714	504	-	-
Number Shares Allotted	-	1,300	-	1,300	-	1,298	1,298	1,298	1,298
Total Assets Less Current Liabilities	71,442	71,174	1,958	1,545	-1,132,796	-1,135,019	-1,138,333	-1,141,079	-1,108,356
Fixed Assets	1,330,701	1,135,360	-	-	-	-	-	-	-
Intangible Fixed Assets	1,330,701	1,135,360	-	-	-	-	-	-	-
Shareholder Funds	71,442	71,174	-1,107,851	-1,131,916	-	-	-	-	-

The date for Bat Out Of Hell Holdings Limited confirmation statement filing is 2024-03-08. The last confirmation statement was filed on 2023-02-23. The target date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only corporation Hill Top Productions Ltd who has over 3/4 of shares. This corporate PSC can be reached at New Cavendish Street, W1G 8TB London.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 26th, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
AD01	New registered office address 1st Floor, 25 Chertsey Road, Chobha Chertsey Road Chobham Woking Surrey GU24 8PD. Change occurred on March 19, 2021. Company's previous address: 64 New Cavendish Street London W1G 8TB. filed on: 19th, March 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 15th, March 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 9th, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 10th, January 2020 \| accounts	Free Download (7 pages)
AP01	On December 31, 2018 new director was appointed. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 23rd, January 2019 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on June 12, 2018 filed on: 21st, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 21st, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 2nd, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 27th, May 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on May 27, 2016: 110.00 GBP capital
TM01	Director's appointment was terminated on March 15, 2016 filed on: 19th, April 2016 \| officers	Free Download (1 page)
CH01	On November 17, 2015 director's details were changed filed on: 4th, March 2016 \| officers	Free Download (2 pages)
CH01	On November 17, 2015 director's details were changed filed on: 4th, March 2016 \| officers	Free Download (2 pages)
CH01	On November 17, 2015 director's details were changed filed on: 4th, March 2016 \| officers	Free Download (2 pages)
CH03	On November 17, 2015 secretary's details were changed filed on: 4th, March 2016 \| officers	Free Download (1 page)
CH01	On November 17, 2015 director's details were changed filed on: 4th, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 25th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2015 filed on: 13th, May 2015 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
CH01	On August 26, 2012 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 24th, April 2014 \| annual return	Free Download (13 pages)
SH01	Capital declared on April 24, 2014: 110.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 22nd, April 2013 \| annual return	Free Download (13 pages)
SH02	Sub-division of shares on March 13, 2012 filed on: 30th, January 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, January 2013 \| resolution	Free Download (29 pages)
SH01	Capital declared on March 13, 2012: 110.00 GBP filed on: 29th, January 2013 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 23rd, January 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on August 9, 2012. Old Address: 65 New Cavendish Street London W1G 7LS filed on: 9th, August 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 13, 2012 filed on: 20th, April 2012 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 11th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2011 filed on: 13th, April 2011 \| annual return	Free Download (13 pages)
AP01	On February 9, 2011 new director was appointed. filed on: 9th, February 2011 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
CH01	On April 13, 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
CH01	On April 13, 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2010 filed on: 4th, June 2010 \| annual return	Free Download (8 pages)
CH01	On April 13, 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
CH01	On April 13, 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
CH01	On April 13, 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
CH01	On April 13, 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AP01	On April 27, 2010 new director was appointed. filed on: 27th, April 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 29, 2010 filed on: 29th, March 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
AP01	On November 16, 2009 new director was appointed. filed on: 16th, November 2009 \| officers	Free Download (1 page)
363a	Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 19th, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008 \| annual return	Free Download (6 pages)
288a	On June 5, 2008 Director appointed filed on: 5th, June 2008 \| officers	Free Download (1 page)
288a	On June 2, 2008 Secretary appointed filed on: 2nd, June 2008 \| officers	Free Download (2 pages)
288b	On June 2, 2008 Appointment terminated secretary filed on: 2nd, June 2008 \| officers	Free Download (1 page)
288b	On June 2, 2008 Appointment terminated director filed on: 2nd, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 13/05/2008 from 45-51 whitfield street london W1T 4HB filed on: 13th, May 2008 \| address	Free Download (1 page)
288a	On May 6, 2008 Director appointed filed on: 6th, May 2008 \| officers	Free Download (2 pages)
288b	On February 26, 2008 Appointment terminated director filed on: 26th, February 2008 \| officers	Free Download (1 page)
288a	On February 26, 2008 Director appointed filed on: 26th, February 2008 \| officers	Free Download (2 pages)
122	S-div 28/08/07 filed on: 13th, September 2007 \| capital	Free Download (1 page)
288a	On September 13, 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288a	On September 13, 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (1 page)
122	S-div 28/08/07 filed on: 13th, September 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares on August 28, 2007. Value of each share 0.1 £, total number of shares: 100. filed on: 13th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on August 28, 2007. Value of each share 0.1 £, total number of shares: 100. filed on: 13th, September 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2007 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, September 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2007 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, September 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, September 2007 \| resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, September 2007 \| resolution	Free Download (11 pages)
288a	On August 20, 2007 New director appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
288a	On August 20, 2007 New director appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
288a	On August 20, 2007 New director appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
288a	On August 20, 2007 New director appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 88 shares on July 2, 2007. Value of each share 1 £, total number of shares: 90. filed on: 20th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 88 shares on July 2, 2007. Value of each share 1 £, total number of shares: 90. filed on: 20th, August 2007 \| capital	Free Download (2 pages)
288a	On August 9, 2007 New director appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
288b	On August 9, 2007 Director resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
288b	On August 9, 2007 Director resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
288a	On August 9, 2007 New director appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
288a	On August 9, 2007 New director appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
288a	On August 9, 2007 New director appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
288a	On August 9, 2007 New director appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
288a	On August 9, 2007 New director appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed simpart no. 305 LIMITEDcertificate issued on 30/04/07 filed on: 30th, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed simpart no. 305 LIMITEDcertificate issued on 30/04/07 filed on: 30th, April 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2007 \| incorporation	Free Download (20 pages)

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