HOLLOGRAM LTD
HOLLOGRAM LTD is an active private limited company, incorporated on 15 January 2014. The nature of the business is Motion picture production activities. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. HOLLOGRAM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08845681 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 MERUS COURT |
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Address Line 2 | MERIDIAN BUSINESS PARK |
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Post Town | LEICESTER |
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Postcode | LE19 1RJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 12/02/2017 |
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Last Made Up Date | 15/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From incorporation onwards:
HOLLOGRAM LTD
Directors
(The company's officers)
MRS EMMA HOLLOWAY
(~47 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2014
MR JACOB HENRY PHILIP HOLLOWAY
(~25 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIGITAL MARKETING
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2022
MR PHILLIP MARTIN JAMES HOLLOWAY
(~52 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2022
MR SAMUEL ROBERT DEREK HOLLOWAY
(~22 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIGITAL MARKETING
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2022
Shareholders
(Persons of Significant Control)
Mr Phillip Martin James Holloway
(~52 year old British national)
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Emma Holloway
(~47 year old British national)
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
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)
HOLLOGRAM LTD: Maps
Maps show the location of the postcode of the registered office, LE19 1RJ.
Map of HOLLOGRAM LTD at local scale
Map of HOLLOGRAM LTD at district scale
More Companies in LE19 1RJ
Other companies with registered offices in LE19 1RJ:
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)