Company NameEcho Beach Management Ltd
DirectorsJill Sinclair Anderson Hollywood and Adam Maxwell Hollywood
Company StatusActive
Company Number09001779
CategoryPrivate Limited Company
Incorporation Date17 April 2014(10 years ago)
Previous NameJILL Hollywood Management Ltd

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMs Jill Sinclair Anderson Hollywood
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed17 April 2014(same day as company formation)
RoleProfessional Manager
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Adam Maxwell Hollywood
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2017(3 years after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

1 at £1Jill Hollywood
100.00%
Ordinary

Financials

Year2014
Net Worth£66,357
Cash£147,106
Current Liabilities£88,344

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return10 March 2024 (1 month, 1 week ago)
Next Return Due24 March 2025 (11 months, 1 week from now)

Filing History

21 November 2023Total exemption full accounts made up to 30 April 2023 (10 pages)
10 March 2023Confirmation statement made on 10 March 2023 with no updates (3 pages)
13 January 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
11 March 2022Confirmation statement made on 11 March 2022 with no updates (3 pages)
9 December 2021Total exemption full accounts made up to 30 April 2021 (9 pages)
16 August 2021Confirmation statement made on 5 August 2021 with no updates (3 pages)
22 July 2021Director's details changed for Ms Jill Sinclair Anderson Hollywood on 6 April 2016 (2 pages)
22 July 2021Cessation of Jill Sinclair Anderson Hollywood as a person with significant control on 7 April 2016 (1 page)
22 July 2021Director's details changed for Director Jill Sinclair Anderson Hollywood on 6 April 2016 (2 pages)
22 July 2021Notification of Jill Sinclair Anderson Hollywood as a person with significant control on 6 April 2016 (2 pages)
19 May 2021Amended total exemption full accounts made up to 30 April 2019 (8 pages)
28 April 2021Amended total exemption full accounts made up to 30 April 2020 (8 pages)
23 January 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
5 August 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
5 February 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
11 September 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
5 September 2019Statement of capital following an allotment of shares on 3 May 2017
  • GBP 100
(8 pages)
12 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
18 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page)
24 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
18 June 2018Confirmation statement made on 13 June 2018 with updates (6 pages)
15 June 2018Confirmation statement made on 15 June 2018 with updates (6 pages)
6 February 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
1 August 2017Appointment of Mr Adam Maxwell Hollywood as a director on 3 May 2017 (2 pages)
1 August 2017Appointment of Mr Adam Maxwell Hollywood as a director on 3 May 2017 (2 pages)
16 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 June 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-06-18
  • GBP 1
(3 pages)
18 June 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-06-18
  • GBP 1
(3 pages)
11 April 2016Registered office address changed from 30 Mallinson Road London SW11 1BP to 5th Floor 89 New Bond Street London W1S 1DA on 11 April 2016 (2 pages)
11 April 2016Registered office address changed from 30 Mallinson Road London SW11 1BP to 5th Floor 89 New Bond Street London W1S 1DA on 11 April 2016 (2 pages)
9 March 2016Company name changed jill hollywood management LTD\certificate issued on 09/03/16
  • RES15 ‐ Change company name resolution on 2016-02-22
(2 pages)
9 March 2016Company name changed jill hollywood management LTD\certificate issued on 09/03/16
  • RES15 ‐ Change company name resolution on 2016-02-22
(2 pages)
22 February 2016Change of name notice (2 pages)
22 February 2016Change of name notice (2 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(3 pages)
21 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(3 pages)
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)