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Build Hollywood Ltd
02806042
active
ltd
england wales
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
31/12/2024
medium
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
On track
Industry
73110
Advertising agenciesOfficers
Mr Timothy Norman Horrox
director · Since 03/10/2005
CEO
BRITISH · ENGLAND · Age 68
Also on 42 other boards
Former
Nicholas Spencer Turner
nominee director · Resigned 01/04/1993
Lawgram Secretaries Limited
corporate nominee secretary · Resigned 01/04/1993
Christopher Horrox
director · Resigned 02/05/1994
Timothy Norman Horrox
secretary · 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 · 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
Change History
officer appointed → HORROX, Jeremy
2026-07-24officer appointed → HORROX, Timothy Norman
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 15 Duncan Terrace
2026-07-2415 DUNCAN TERRACE
post town → London
2026-07-24LONDON