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UK Hollywood Holding Limited

UK Hollywood Holding Limited is an active company incorporated on 18 August 2023 with the registered office located in London, Greater London. UK Hollywood Holding Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15081454
Private limited company
Age
2 years
Incorporated 18 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (20 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 18 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • German • Lives in Germany • Born in Jan 1981
Director • British • Lives in England • Born in Jul 1987
Spring Dev 04 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spring Dev 01 Limited
Ms Lauren Amy Cooper is a mutual person.
Active
Spring Dev 02 Limited
Ms Lauren Amy Cooper is a mutual person.
Active
Spring Dev 03 Limited
Ms Lauren Amy Cooper is a mutual person.
Active
Spring Dev 04 Limited
Ms Lauren Amy Cooper is a mutual person.
Active
Spring Dev 05 Limited
Ms Lauren Amy Cooper is a mutual person.
Active
Spring Dev 07 Limited
Ms Lauren Amy Cooper is a mutual person.
Active
Spring Dev 08 Limited
Ms Lauren Amy Cooper is a mutual person.
Active
Hollywood Borrower Limited
Ms Lauren Amy Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£663K
Turnover
Unreported
Employees
2
Total Assets
£36.49M
Total Liabilities
-£36.14M
Net Assets
£344K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
6 Days Ago on 31 Aug 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year Ago on 1 Sep 2024
Ms Lauren Amy Cooper Appointed
1 Year 4 Months Ago on 8 May 2024
Kate Henrietta Covill Resigned
1 Year 4 Months Ago on 8 May 2024
Michael Otto Wilhelm Winter Resigned
1 Year 5 Months Ago on 2 Apr 2024
Ms Kate Henrietta Covill Appointed
1 Year 5 Months Ago on 2 Apr 2024
Nikolaus Krane Resigned
1 Year 5 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
Accounting Period Extended
2 Years Ago on 22 Aug 2023
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 31 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 1 Sep 2024
Termination of appointment of Kate Henrietta Covill as a director on 8 May 2024
Submitted on 9 May 2024
Appointment of Ms Lauren Amy Cooper as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of Nikolaus Krane as a director on 2 April 2024
Submitted on 2 Apr 2024
Appointment of Ms Kate Henrietta Covill as a director on 2 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Michael Otto Wilhelm Winter as a director on 2 April 2024
Submitted on 2 Apr 2024
Registration of charge 150814540001, created on 6 October 2023
Submitted on 12 Oct 2023
Statement of capital following an allotment of shares on 5 September 2023
Submitted on 4 Oct 2023
Repayment History
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