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ANDY HOLLIS LIMITED

ANDY HOLLIS LIMITED is an active private limited company, incorporated on 17 August 2001. The nature of the business is Television programme production activities. The company's registered office is on Whittle Way, Stevenage. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ANDY HOLLIS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04272453
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUILDING 18, GATEWAY 1000 WHITTLE WAY
Address Line 2ARLINGTON BUSINESS PARK
Post TownSTEVENAGE
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG1 2FP

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date14/09/2016
Last Made Up Date17/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
ANDY HOLLIS LIMITED

Directors

(The company's officers)
ANDY HOLLIS
(~59 year old British national)
23A MILL LANE, SAFFRON WALDEN, ESSEX, CB10 2AS
  • Current Director
  • Gives occupation as DIRECTOR OF PHOTOGRAPHY
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2001
LUCY HOLLIS
(~55 year old British national)
23A MILL LANE, SAFFRON WALDEN, ESSEX, CB10 2AS
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2001
LUCY HOLLIS
(~55 year old British national)
23A MILL LANE, SAFFRON WALDEN, ESSEX, CB10 2AS
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2001

Shareholders

(Persons of Significant Control)
Lucy Hollis
(~55 year old British national)
23a Mill Lane, Saffron Walden, Essex, CB10 2AS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Andy Hollis
(~59 year old British national)
23a Mill Lane, Saffron Walden, Essex, CB10 2AS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANDY HOLLIS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG1 2FP.

Map of ANDY HOLLIS LIMITED at local scale
Map of ANDY HOLLIS LIMITED at local scale
Map of ANDY HOLLIS LIMITED at district scale
Map of ANDY HOLLIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG1 2FP

Other companies with registered offices in SG1 2FP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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