Build Hollywood Ltd

02806042

active

Private Limited Company

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

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

73110

Advertising agencies

Officers

Mr Timothy Norman Horrox

director · Since 03/10/2005

CEO

BRITISH · ENGLAND · Age 68

Also on 42 other boards

Jeremy Horrox

director · Since 03/03/2015

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Mr Timothy Norman Horrox

75–100% shares

75–100% votes

British · England · Age 68

15, Duncan Terrace, London, N1 8BZ

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

charge

satisfied

VENTURE FINANCE PLC

Created 08/03/2004Registered 09/03/2004Satisfied 11/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/1998Registered 27/07/1998Satisfied 11/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/1998Registered 27/07/1998Satisfied 11/04/2007

charge

satisfied

TRADE INDEMNITY -HELLER COMMERCIAL FINANCE LTD

Created 15/05/1996Registered 17/05/1996Satisfied 31/03/2004

charge

satisfied

UCB BANK PLC

Created 12/04/1996Registered 24/04/1996Satisfied 05/02/2004

charge

satisfied

UCB BANK PLC

Created 12/04/1996Registered 24/04/1996Satisfied 05/02/2004