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Build Hollywood Ltd

02806042

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

15 Duncan Terrace, London, N1 8BZ
Incorporated 01/04/1993

Previously known as

Lawgra (No.196) Limited · until 08/09/1993

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

73110
Advertising agencies

Officers

Timothy Norman Horrox

director · Since 03/10/2005

British · England

Mr Timothy Norman Horrox

director · Since 03/10/2005

CEO

BRITISH · ENGLAND

Also on 42 other boards

Jeremy Horrox

director · Since 03/03/2015

NONE

BRITISH · UNITED KINGDOM

Also on 1 other board

Jeremy Horrox

director · Since 03/03/2015

British · United Kingdom

Former

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 01/04/1993

Nicholas Spencer Turner

nominee director · Resigned 01/04/1993

Timothy Norman Horrox

secretary · Resigned 02/05/1994

Christopher Horrox

director · Resigned 02/05/1994

Timothy Norman Horrox

director · Resigned 21/02/2005

Jeremy Horrox

director · Resigned 19/10/2005

Patricia Jayne Ferguson

secretary · Resigned 09/08/2018

Persons with Significant Control

Mr Timothy Norman Horrox

75–100% shares
75–100% votes

British · England

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2020Registered 18/05/2020
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 09/10/2006Registered 10/10/2006

Change History

officer appointed → HORROX, Jeremy
2026-07-24
officer appointed → HORROX, Timothy Norman
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 15 Duncan Terrace
2026-07-24

15 DUNCAN TERRACE

post town → London
2026-07-24

LONDON