Introduction
Watch Company
H
HOLLYWOOD SERVICE COMPANY LIMITED
HOLLYWOOD SERVICE COMPANY LIMITED is an active company incorporated on 11 April 2024 with the registered office located in Nelson. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOLLYWOOD SERVICE COMPANY LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15637358
LTD Company
Age
1 Years
Incorporated 11 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 11 April 2024 - 31 March 2025(12 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Lindred House 20 Lindred Road Brierfield Nelson, BB9 5SR,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Share Issue
May 24
Capital Alter Shares Subdivision
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAWSON, William Thomas
Active20 Lindred Road, NelsonBB9 5SR
Born April 1963
Director
Appointed 27 Nov 2025
DAWSON, William Thomas
20 Lindred Road, NelsonBB9 5SR
Born April 1963
Director
27 Nov 2025
Active
RILEY, Matthew Robinson
Active20 Lindred Road, NelsonBB9 5SR
Born February 1974
Director
Appointed 11 Apr 2024
RILEY, Matthew Robinson
20 Lindred Road, NelsonBB9 5SR
Born February 1974
Director
11 Apr 2024
Active
GRANNUM, Philip Howard
ResignedCentral Boulevard, SolihullB90 8BG
Born October 1968
Director
Appointed 11 Jul 2024
Resigned 27 Nov 2025
GRANNUM, Philip Howard
Central Boulevard, SolihullB90 8BG
Born October 1968
Director
11 Jul 2024
Resigned 27 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Thetis Topco Limited
Active28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2024
Thetis Topco Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jul 2024
Active
Robinson Capital Limited
ActiveBond Street, ColneBB8 9DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2024
Robinson Capital Limited
Bond Street, ColneBB8 9DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
18 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2024
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 May 2024
7 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 May 2024