Hollywood Authentic Ltd. Head office in London. Check Director.

Hollywood Authentic Ltd, London

Hollywood Authentic Ltd is a private limited company. Formerly, it was called Henpeg Productions Limited (it was changed on 2022-07-12). Registered at 33B North Row, Mayfair, London W1K 6DG, the aforementioned 14 years old business was incorporated on 2010-01-22 and is officially classified as "photographic activities not elsewhere classified" (SIC: 74209).
1 director can be found in this enterprise: Greg W. (appointed on 22 January 2010).

About
Name: Hollywood Authentic Ltd
Number: 07132879
Incorporation date: 2010-01-22
End of financial year: 31 December


Address:	33b North Row Mayfair London W1K 6DG
SIC code:	74209 - Photographic activities not elsewhere classified

Company staff

People with significant control

Greg W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Shareholder Funds	100	100	100	100	100	100	100	100	100	100	100	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	100	100

The due date for Hollywood Authentic Ltd confirmation statement filing is 2024-02-12. The previous one was filed on 2023-01-29. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary professional Greg W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/29 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/29 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/29 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (2 pages)
CERTNM	Company name changed henpeg productions LIMITEDcertificate issued on 12/07/22 filed on: 12th, July 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
PSC04	Change to a person with significant control 2022/04/13 filed on: 13th, April 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/29 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (2 pages)
AD01	Address change date: 2021/03/24. New Address: 33B North Row Mayfair London W1K 6DG. Previous address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England filed on: 24th, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/29 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/29 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, August 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/01/21 filed on: 8th, February 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019/01/01 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/01/01 filed on: 4th, February 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/11/13. New Address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE. Previous address: P O Box 1295 20 Station Road Gerrards Cross SL9 8EL filed on: 13th, November 2018 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/01/21 filed on: 29th, January 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018/01/19 director's details were changed filed on: 19th, January 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/01/19 filed on: 19th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, May 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/21 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
TM02	2016/04/07 - the day secretary's appointment was terminated filed on: 24th, January 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/21 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 10th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/21 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/11 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/21 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/11 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 22nd, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/21 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/21 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/21 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/01/31. filed on: 10th, March 2010 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, January 2010 \| incorporation	Free Download (22 pages)

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