Iron Maiden Holdings Limited

Company Name	Iron Maiden Holdings Limited
Company Status	Active
Company Number	01565159
Category	Private Limited Company
Incorporation Date	1 June 1981(42 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Director Name	Mr Roderick Charles Smallwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 June 1995(14 years after company formation)
Appointment Duration	28 years, 10 months
Role	Music Band Manager
Country of Residence	United Kingdom
Correspondence Address	Matrix Studio Complex 91 Peterborough Road London SW6 3BU

Secretary Name	Miss Rebecca Sharon Digby
Status	Current
Appointed	26 August 2017(36 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	28 Hazeltree Lane Northolt UB5 6XA

Director Name	Mr David Neil Shackleton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 August 2018(37 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Matrix Studio Complex 91 Peterborough Road London SW6 3BU

Director Name	Mr Gary James Podemsky
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(40 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Matrix Studio Complex 91 Peterborough Road London SW6 3BU

Director Name	Roderick Charles Smallwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 May 1992)
Role	Company Director
Correspondence Address	42 Hartingdon Road Chiswick London W4

Secretary Name	Mr Paul Steven Oxley
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Longley Road Harrow Middlesex HA1 4TG

Secretary Name	Mr Mark John Howe
Nationality	British
Status	Resigned
Appointed	26 August 1998(17 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Freeman Road Didcot Oxfordshire OX11 7DB

Secretary Name	Mr Peter John De Vroome
Nationality	British
Status	Resigned
Appointed	07 February 2006(24 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	39a Avenue Gardens London W3 8HB

Contact

Website	totalproduce.com
Email address	[email protected]
Telephone	0121 6225470
Telephone region	Birmingham

Location

Registered Address	Matrix Studio Complex 91 Peterborough Road London SW6 3BU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

749 at £1	J Gers Holdings LTD 7.42% Ordinary D
584 at £1	A Smith Holdings LTD 5.79% Ordinary F
564 at £1	N Mcbrain Holdings LTD 5.59% Ordinary C
5k at £1	S Harris Holdings LTD 49.24% Ordinary A
1.7k at £1	D Murray Holdings LTD 16.71% Ordinary B
1.3k at £1	Duellist Holdings LTD 13.26% Ordinary G
100 at £1	David Michael Murray 0.99% Ordinary
100 at £1	Stephen Percy Harris 0.99% Ordinary

Financials

Year	2014
Turnover	£735,000
Net Worth	£1,000,000
Cash	£225,000
Current Liabilities	£6,105,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

15 October 2012	Delivered on: 17 October 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 December 2010	Delivered on: 8 December 2010 Satisfied on: 20 November 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 March 2000	Delivered on: 27 March 2000 Satisfied on: 6 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 December 1997	Delivered on: 23 December 1997 Satisfied on: 18 September 2007 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 February 1995	Delivered on: 8 March 1995 Satisfied on: 18 September 2007 Persons entitled: Coutts & Co. Classification: Deed of assignment and charge. Secured details: All moneys due or to become due from the company to coutts & co under or pursuant to the terms of a facility letter dated 26TH january 1995 and /or this deed. Particulars: All the company's right title benefit and interest in and to the assigned contract (as defined ).fixed charge in favour of the bank of the exploitation rights (as defined) and any other rights which arise from ,relate to, or are associated with the exploitation rights.please see doc for further details,. Fully Satisfied

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
22 December 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
1 August 2023	Termination of appointment of Roderick Charles Smallwood as a director on 21 July 2023 (1 page)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
23 August 2022	Director's details changed for Mr Roderick Charles Smallwood on 20 August 2022 (2 pages)
23 August 2022	Director's details changed for Mr Roderick Charles Smallwood on 20 August 2022 (2 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
6 January 2022	Appointment of Mr Gary James Podemsky as a director on 1 January 2022 (2 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
1 November 2021	Notification of Stephen Percy Harris as a person with significant control on 31 December 2020 (2 pages)
28 October 2021	Director's details changed for Mr David Neil Shackleton on 25 October 2021 (2 pages)
26 October 2021	Cessation of S Harris Holdings Ltd as a person with significant control on 31 December 2020 (1 page)
14 October 2021	Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on 14 October 2021 (1 page)
21 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
6 April 2021	Accounts for a small company made up to 31 March 2020 (21 pages)
25 January 2021	Statement of capital following an allotment of shares on 1 January 2021 GBP 200 (3 pages)
25 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (18 pages)
7 January 2019	Accounts for a small company made up to 31 March 2018 (26 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 August 2018	Appointment of Mr David Neil Shackleton as a director on 23 August 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (24 pages)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
26 August 2017	Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 (1 page)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
26 August 2017	Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 (1 page)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10,088 (7 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10,088 (7 pages)
10 January 2016	Group of companies' accounts made up to 31 March 2015 (24 pages)
10 January 2016	Group of companies' accounts made up to 31 March 2015 (24 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,088 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,088 (7 pages)
20 November 2014	Satisfaction of charge 5 in full (4 pages)
20 November 2014	Satisfaction of charge 5 in full (4 pages)
19 November 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
19 November 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
6 November 2014	Satisfaction of charge 3 in full (4 pages)
6 November 2014	Satisfaction of charge 3 in full (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,088 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,088 (7 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 December 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
28 December 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (23 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (23 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (22 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (22 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
25 August 2010	Auditor's resignation (2 pages)
25 August 2010	Auditor's resignation (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (24 pages)
3 February 2010	Full accounts made up to 31 March 2009 (24 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
6 November 2009	Annual return made up to 31 December 2008 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 31 December 2008 with a full list of shareholders (6 pages)
26 February 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
26 February 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 March 2008	Return made up to 31/12/07; no change of members (9 pages)
7 March 2008	Return made up to 31/12/07; no change of members (9 pages)
3 February 2008	Full accounts made up to 31 March 2007 (22 pages)
3 February 2008	Full accounts made up to 31 March 2007 (22 pages)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 22-23 old burlington street london W1S 2JJ (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 22-23 old burlington street london W1S 2JJ (1 page)
26 February 2007	Group of companies' accounts made up to 31 March 2006 (20 pages)
26 February 2007	Group of companies' accounts made up to 31 March 2006 (20 pages)
9 February 2007	Return made up to 31/12/06; full list of members; amend (12 pages)
9 February 2007	Return made up to 31/12/06; full list of members; amend (12 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 August 2006	Registered office changed on 11/08/06 from: sanctuary house 45-53 sinclair road lonodn W14 0NS (1 page)
11 August 2006	Registered office changed on 11/08/06 from: sanctuary house 45-53 sinclair road lonodn W14 0NS (1 page)
11 April 2006	Return made up to 31/12/05; no change of members (9 pages)
11 April 2006	Return made up to 31/12/05; no change of members (9 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
20 January 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
20 January 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
31 August 2005	Auditor's resignation (1 page)
31 August 2005	Auditor's resignation (1 page)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (20 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (20 pages)
20 January 2005	Return made up to 31/12/04; no change of members (8 pages)
20 January 2005	Return made up to 31/12/04; no change of members (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 December 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
29 December 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
3 February 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
3 February 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
1 August 2002	Auditor's resignation (1 page)
1 August 2002	Auditor's resignation (1 page)
22 April 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
22 April 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2001	Group of companies' accounts made up to 31 March 2000 (19 pages)
2 August 2001	Group of companies' accounts made up to 31 March 2000 (19 pages)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 August 2000	Â£ sr 112@1 31/10/99 (1 page)
3 August 2000	Â£ sr 112@1 31/10/99 (1 page)
27 March 2000	Particulars of mortgage/charge (10 pages)
27 March 2000	Particulars of mortgage/charge (10 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
3 December 1999	Full group accounts made up to 31 October 1998 (22 pages)
3 December 1999	Full group accounts made up to 31 October 1998 (22 pages)
4 November 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
4 November 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
25 August 1999	Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
25 August 1999	Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
12 March 1999	Statement of affairs (4 pages)
12 March 1999	Statement of affairs (4 pages)
12 March 1999	Ad 30/10/98--------- Â£ si 749@1 (2 pages)
12 March 1999	Ad 30/10/98--------- Â£ si 4967@1 (2 pages)
12 March 1999	Ad 30/10/98--------- Â£ si 1338@1 (2 pages)
12 March 1999	Ad 30/10/98--------- Â£ si 564@1 (2 pages)
12 March 1999	Statement of affairs (4 pages)
12 March 1999	Ad 30/10/98--------- Â£ si 112@1 (2 pages)
12 March 1999	Statement of affairs (4 pages)
12 March 1999	Statement of affairs (4 pages)
12 March 1999	Statement of affairs (4 pages)
12 March 1999	Statement of affairs (4 pages)
12 March 1999	Ad 30/10/98--------- Â£ si 749@1 (2 pages)
12 March 1999	Ad 30/10/98--------- Â£ si 584@1 (2 pages)
12 March 1999	Ad 30/10/98--------- Â£ si 1686@1 (2 pages)
12 March 1999	Ad 30/10/98--------- Â£ si 564@1 (2 pages)
12 March 1999	Ad 30/10/98--------- Â£ si 1338@1 (2 pages)
12 March 1999	Statement of affairs (4 pages)
12 March 1999	Ad 30/10/98--------- Â£ si 1686@1 (2 pages)
12 March 1999	Statement of affairs (4 pages)
12 March 1999	Ad 30/10/98--------- Â£ si 112@1 (2 pages)
12 March 1999	Ad 30/10/98--------- Â£ si 584@1 (2 pages)
12 March 1999	Statement of affairs (4 pages)
12 March 1999	Ad 30/10/98--------- Â£ si 4967@1 (2 pages)
12 March 1999	Statement of affairs (4 pages)
12 March 1999	Statement of affairs (4 pages)
12 March 1999	Statement of affairs (4 pages)
12 March 1999	Statement of affairs (4 pages)
1 March 1999	Memorandum and Articles of Association (14 pages)
1 March 1999	Nc inc already adjusted 30/10/98 (1 page)
1 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
1 March 1999	Nc inc already adjusted 30/10/98 (1 page)
1 March 1999	Conve 30/10/98 (1 page)
1 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
1 March 1999	Memorandum and Articles of Association (14 pages)
1 March 1999	Conve 30/10/98 (1 page)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
1 September 1998	Full group accounts made up to 31 October 1997 (19 pages)
1 September 1998	Full group accounts made up to 31 October 1997 (19 pages)
21 January 1998	Return made up to 31/12/97; full list of members (10 pages)
21 January 1998	Return made up to 31/12/97; full list of members (10 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
2 October 1997	Full group accounts made up to 31 October 1996 (17 pages)
2 October 1997	Full group accounts made up to 31 October 1996 (17 pages)
3 September 1996	Full group accounts made up to 31 October 1995 (17 pages)
3 September 1996	Full group accounts made up to 31 October 1995 (17 pages)
22 February 1996	Return made up to 31/12/95; no change of members (9 pages)
22 February 1996	Return made up to 31/12/95; no change of members (9 pages)
21 July 1995	Full group accounts made up to 31 October 1994 (18 pages)
21 July 1995	Full group accounts made up to 31 October 1994 (18 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
8 March 1995	Particulars of mortgage/charge (7 pages)
8 March 1995	Particulars of mortgage/charge (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
11 May 1988	Full group accounts made up to 31 October 1986 (15 pages)
11 May 1988	Full group accounts made up to 31 October 1986 (15 pages)
1 April 1987	Group of companies' accounts made up to 31 October 1985 (16 pages)
1 April 1987	Group of companies' accounts made up to 31 October 1985 (16 pages)
13 October 1986	Group of companies' accounts made up to 31 October 1984 (15 pages)
13 October 1986	Group of companies' accounts made up to 31 October 1984 (15 pages)
1 June 1981	Incorporation (18 pages)
1 June 1981	Incorporation (18 pages)

Iron Maiden Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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