Paul Hollywood Limited

Company Name	Paul Hollywood Limited
Director	Paul John Hollywood
Company Status	Active
Company Number	05174570
Category	Private Limited Company
Incorporation Date	8 July 2004(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul John Hollywood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	166 College Road Harrow HA1 1RA

Director Name	Jon Pallot
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Gatehouse Woodside Ave Beaconsfield Bucks HP9 1JL

Secretary Name	Francesca Pallot
Nationality	British
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Gatehouse Woodside Ave Beaconsfield Bucks HP9 1JL

Secretary Name	Alexandra Karina Hollywood
Nationality	British
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Role	Secretary
Correspondence Address	166 College Road Harrow HA1 1RA

Director Name	Mrs Alexandra Karina Hollywood
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(10 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2020)
Role	Writer
Country of Residence	England
Correspondence Address	166 College Road Harrow HA1 1RA

Contact

Website	www.paulhollywood.com
Telephone	020 70657080
Telephone region	London

Location

Registered Address	166 College Road Harrow HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Mr Paul John Hollywood 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,014,066
Cash	£186,718
Current Liabilities	£297,908

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	25 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 June

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

13 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
23 June 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
15 August 2022	Notification of Hjp Media London Limited as a person with significant control on 13 July 2022 (2 pages)
15 August 2022	Cessation of Paul John Hollywood as a person with significant control on 13 July 2022 (1 page)
15 August 2022	Confirmation statement made on 13 July 2022 with updates (4 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
3 November 2020	Termination of appointment of Alexandra Karina Hollywood as a director on 1 October 2020 (1 page)
3 November 2020	Termination of appointment of Alexandra Karina Hollywood as a secretary on 1 October 2020 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
26 March 2020	Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
28 March 2019	Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page)
13 February 2019	Change of details for Mr. Paul John Hollywood as a person with significant control on 11 February 2019 (2 pages)
13 February 2019	Director's details changed for Mr. Paul John Hollywood on 11 February 2019 (2 pages)
20 November 2018	Registered office address changed from Clarendon House 20-22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to 166 College Road Harrow HA1 1RA on 20 November 2018 (1 page)
3 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
29 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
6 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 June 2017	Notification of Paul John Hollywood as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Paul John Hollywood as a person with significant control on 6 April 2016 (2 pages)
13 March 2017	Director's details changed for Mr Paul John Hollywood on 10 March 2017 (2 pages)
13 March 2017	Director's details changed for Alexandra Karina Hollywood on 10 March 2017 (2 pages)
13 March 2017	Director's details changed for Alexandra Karina Hollywood on 10 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Paul John Hollywood on 10 March 2017 (2 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 November 2016	Director's details changed for Alexandra Karina Hollywood on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Alexandra Karina Hollywood on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr Paul John Hollywood on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr Paul John Hollywood on 23 November 2016 (2 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Secretary's details changed for Alexandra Karina Hollywood on 16 July 2015 (1 page)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Secretary's details changed for Alexandra Karina Hollywood on 16 July 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 March 2015	Director's details changed for Mr Paul John Hollywood on 24 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Paul John Hollywood on 24 March 2015 (2 pages)
9 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
9 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
7 July 2014	Appointment of Alexandra Karina Hollywood as a director (2 pages)
7 July 2014	Appointment of Alexandra Karina Hollywood as a director (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 October 2013	Director's details changed for Mr Paul John Hollywood on 16 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Paul John Hollywood on 16 October 2013 (2 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
29 May 2013	Director's details changed for Mr Paul John Hollywood on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Paul John Hollywood on 29 May 2013 (2 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 August 2011	Compulsory strike-off action has been suspended (1 page)
19 August 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
29 September 2010	Director's details changed for Paul John Hollywood on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Paul John Hollywood on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Paul John Hollywood on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 July 2009	Return made up to 08/07/09; full list of members (3 pages)
22 July 2009	Return made up to 08/07/09; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from the old canonry canterbury road wingham kent CT3 1BB (1 page)
9 February 2009	Registered office changed on 09/02/2009 from the old canonry canterbury road wingham kent CT3 1BB (1 page)
29 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 January 2009	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
20 January 2009	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
9 September 2008	Return made up to 08/07/08; full list of members (3 pages)
9 September 2008	Return made up to 08/07/08; full list of members (3 pages)
14 August 2007	Return made up to 08/07/07; full list of members 363(287) ‐ Registered office changed on 14/08/07 (6 pages)
14 August 2007	Return made up to 08/07/07; full list of members 363(287) ‐ Registered office changed on 14/08/07 (6 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 February 2007	Return made up to 08/07/06; full list of members (5 pages)
22 February 2007	Return made up to 08/07/06; full list of members (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 November 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Registered office changed on 30/07/04 from: the gatehouse, woodside ave beaconsfield bucks HP9 1JL (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	Registered office changed on 30/07/04 from: the gatehouse, woodside ave beaconsfield bucks HP9 1JL (1 page)
30 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Secretary resigned (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 July 2004	Incorporation (12 pages)
8 July 2004	Incorporation (12 pages)

Paul Hollywood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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