Company NameBat Out Of Hell Holdings Limited
Company StatusActive
Company Number06212756
CategoryPrivate Limited Company
Incorporation Date13 April 2007 (12 years, 3 months ago)
Previous NameSimpart No. 305 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Elva Alexena Corrie
Date of BirthMarch 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2007(2 months, 2 weeks after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameMrs Frances Nicola Perry
Date of BirthJuly 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2007(2 months, 2 weeks after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Roehampton Lane
London
SW15 5LS
Director NameMr Michael Roberto Zollo
Date of BirthNovember 1963 (Born 55 years ago)
NationalityGerman
StatusCurrent
Appointed02 July 2007(2 months, 2 weeks after company formation)
Appointment Duration12 years
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address89a Oatlands Drive
12 Newholme Court
Weybridge
Surrey
KT13 9LL
Director NameLen Gill
Date of BirthAugust 1950 (Born 69 years ago)
NationalityCanadian
StatusCurrent
Appointed24 January 2008(9 months, 2 weeks after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Country of ResidenceCanada
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameMr Bruce Birmingham Knox
Date of BirthNovember 1958 (Born 60 years ago)
NationalityCanadian
StatusCurrent
Appointed24 January 2008(9 months, 2 weeks after company formation)
Appointment Duration11 years, 6 months
RoleInsurance Broker
Country of ResidenceCanada
Correspondence Address442 Silver Lady Lane
North Bay
Ontario
Canada
Director NameMr Mark Lee Toogood
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2008(1 year after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Thornton Avenue
Chiswick
London
W4 1QG
Secretary NameElva Alexena Corrie
NationalityBritish
StatusCurrent
Appointed15 May 2008(1 year, 1 month after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameMr Peter Nicholas Jamieson
Date of BirthApril 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2009(2 years after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameMr Janusz Sikora-Sikorski
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2011(3 years, 9 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameMr Peter John Brightman
Date of BirthJuly 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2007(2 months, 2 weeks after company formation)
Appointment Duration8 years, 8 months (resigned 15 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameMr David Timothy Franks
Date of BirthNovember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2007(2 months, 2 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 May 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Oaklands
Reigate
Surrey
RH2 0LE
Director NameNeil Warnock
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2007(4 months, 2 weeks after company formation)
Appointment Duration4 months, 4 weeks (resigned 24 January 2008)
RoleCompany Director
Correspondence Address2nd Floor
361 373 City Road
London
EC1V 1PQ
Director NameSteven Herman
Date of BirthNovember 1961 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed24 January 2008(9 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 25 February 2009)
RoleCEO
Correspondence Address52 Fleming Crescent
Toronto
Ontario
M4g 2b2
Director NameSimpart Directors Limited (Corporation)
StatusResigned
Appointed13 April 2007(same day as company formation)
Correspondence Address45-51 Whitfield Street
London
W1T 4HB
Secretary NameSimpart Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 April 2007(same day as company formation)
Correspondence Address45-51 Whitfield Street
London
W1T 4HB

Location

Registered Address64 New Cavendish Street
London
W1G 8TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1.1k at £0.01Agency Holdings LTD
9.80%
Ordinary B
9.7k at £0.01Hill Top Productions LTD
88.20%
Ordinary A
220 at £0.01Len Gill
2.00%
Ordinary B

Financials

Year2014
Net Worth-£1,107,851
Cash£1,454
Current Liabilities£1,109,809

Accounts

Latest Accounts30 April 2018 (1 year, 2 months ago)
Next Accounts Due31 January 2020 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return13 April 2019 (3 months, 1 week ago)
Next Return Due27 April 2020 (9 months, 1 week from now)

Filing History

3 May 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
2 February 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 110
(10 pages)
19 April 2016Termination of appointment of Peter John Brightman as a director on 15 March 2016 (1 page)
4 March 2016Director's details changed for Mr Peter Nicholas Jamieson on 17 November 2015 (2 pages)
4 March 2016Director's details changed for Len Gill on 17 November 2015 (2 pages)
4 March 2016Director's details changed for Mr Peter John Brightman on 17 November 2015 (2 pages)
4 March 2016Secretary's details changed for Elva Alexena Corrie on 17 November 2015 (1 page)
4 March 2016Director's details changed for Mrs Elva Alexena Corrie on 17 November 2015 (2 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 110
(13 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 110
(13 pages)
24 April 2014Director's details changed for Mr Janusz Sikora-Sikorski on 26 August 2012 (2 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (13 pages)
30 January 2013Sub-division of shares on 13 March 2012 (5 pages)
30 January 2013Statement of company's objects (2 pages)
30 January 2013Resolutions
  • RES13 ‐ Sub divide 13/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
29 January 2013Statement of capital following an allotment of shares on 13 March 2012
  • GBP 110.00
(4 pages)
23 January 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
9 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
20 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (13 pages)
11 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
13 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (13 pages)
9 February 2011Appointment of Mr Janusz Sikora-Sikorski as a director (3 pages)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 June 2010Annual return made up to 13 April 2010 with a full list of shareholders (8 pages)
4 June 2010Director's details changed for Bruce Knox on 13 April 2010 (2 pages)
4 June 2010Director's details changed for Frances Nicola Perry on 13 April 2010 (2 pages)
4 June 2010Director's details changed for Peter Nicholas Jamieson on 13 April 2010 (2 pages)
4 June 2010Director's details changed for Elva Alexena Corrie on 13 April 2010 (2 pages)
4 June 2010Director's details changed for Len Gill on 13 April 2010 (2 pages)
4 June 2010Director's details changed for Peter Brightman on 13 April 2010 (2 pages)
27 April 2010Appointment of Mark Lee Toogood as a director (2 pages)
29 March 2010Termination of appointment of Steven Herman as a director (1 page)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 November 2009Appointment of Peter Nicholas Jamieson as a director (1 page)
1 May 2009Return made up to 13/04/09; full list of members (6 pages)
19 March 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 June 2008Return made up to 13/04/08; full list of members (6 pages)
5 June 2008Director appointed bruce knox (1 page)
2 June 2008Secretary appointed elva alexena corrie (2 pages)
2 June 2008Appointment terminated secretary simpart secretarial services LIMITED (1 page)
2 June 2008Appointment terminated director david franks (1 page)
13 May 2008Registered office changed on 13/05/2008 from 45-51 whitfield street london W1T 4HB (1 page)
6 May 2008Director appointed steven herman (2 pages)
26 February 2008Appointment terminated director neil warnock (1 page)
26 February 2008Director appointed len gill (2 pages)
13 September 2007New director appointed (1 page)
13 September 2007S-div 28/08/07 (1 page)
13 September 2007Ad 28/08/07--------- £ si [email protected]=10 £ ic 90/100 (2 pages)
13 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
20 August 2007Ad 02/07/07--------- £ si [email protected]=88 £ ic 2/90 (2 pages)
20 August 2007New director appointed (2 pages)
20 August 2007New director appointed (2 pages)
9 August 2007New director appointed (2 pages)
9 August 2007New director appointed (2 pages)
9 August 2007New director appointed (2 pages)
9 August 2007Director resigned (1 page)
30 April 2007Company name changed simpart no. 305 LIMITED\certificate issued on 30/04/07 (2 pages)
13 April 2007Incorporation (20 pages)