Introduction
Watch Company
L
LICENSE ASSET HOLDINGS LIMITED
LICENSE ASSET HOLDINGS LIMITED is an active company incorporated on 3 June 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 3 other business activities. LICENSE ASSET HOLDINGS LIMITED was registered 6 years ago.(SIC: 59111, 59113, 59131, 59133)
Status
active
Active since 6 years ago
Company No
12028782
LTD Company
Age
6 Years
Incorporated 3 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
85 Great Portland Street London W1W 7LT England
From: 19 March 2021To: 20 August 2024
54-58 Bolsover Street Flat 3 Central Park Lodge London W1W 5NQ England
From: 30 January 2020To: 19 March 2021
174 Hammersmith Road Kings House London W6 7JP England
From: 3 June 2019To: 30 January 2020
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DARGEL, Florian Rudiger
ActiveGreat Portland Street, LondonW1W 7LT
Born June 1973
Director
Appointed 03 Jun 2019
DARGEL, Florian Rudiger
Great Portland Street, LondonW1W 7LT
Born June 1973
Director
03 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2019
Hammersmith Holdings Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2019
Active
Filing History
25
Description
Type
Date Filed
Document
20 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2024
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2024
16 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2021
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2021
19 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2021
30 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2020
7 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2019