Bat Out Of Hell Holdings Limited

General information

Name:

Bat Out Of Hell Holdings Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 06212756

Incorporation date: 2007-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Bat Out Of Hell Holdings was registered on 2007-04-13 as a Private Limited Company. This enterprise's head office can be found at London on 64 New Cavendish Street. When you need to contact this firm by mail, its postal code is W1G 8TB. The official reg. no. for Bat Out Of Hell Holdings Limited is 06212756. The firm now known as Bat Out Of Hell Holdings Limited was known as Simpart No. 305 until 2007-04-30 at which point the business name got changed. This enterprise's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. 2019-04-30 is the last time account status updates were filed.

Currently, the directors enumerated by this specific company are: Paurooshasp P. chosen to lead the company three years ago, Peter J. chosen to lead the company on 2009-05-01, Mark T. chosen to lead the company 13 years ago and 4 other directors have been described below. To support the directors in their duties, this specific company has been utilizing the skills of Elva C. as a secretary since the appointment on 2008-05-15.

  • Previous company's names
  • Bat Out Of Hell Holdings Limited 2007-04-30
  • Simpart No. 305 Limited 2007-04-13

Financial data based on annual reports

Company staff

Paurooshasp P.

Role: Director

Appointed: 31 December 2018

Latest update: 30 December 2020

Peter J.

Role: Director

Appointed: 01 May 2009

Latest update: 30 December 2020

Elva C.

Role: Secretary

Appointed: 15 May 2008

Latest update: 30 December 2020

Mark T.

Role: Director

Appointed: 02 May 2008

Latest update: 30 December 2020

Bruce K.

Role: Director

Appointed: 24 January 2008

Latest update: 30 December 2020

Elva C.

Role: Director

Appointed: 02 July 2007

Latest update: 30 December 2020

Michael Z.

Role: Director

Appointed: 02 July 2007

Latest update: 30 December 2020

Frances P.

Role: Director

Appointed: 02 July 2007

Latest update: 30 December 2020

People with significant control

The companies that control this firm are: Hill Top Productions Ltd owns over 3/4 of company shares. This business can be reached in London at New Cavendish Street, W1G 8TB and was registered as a PSC under the registration number 5773443.

Hill Top Productions Ltd
Address: 64 New Cavendish Street, London, W1G 8TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered England & Wales
Registration number 5773443
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 27 April 2021
Confirmation statement last made up date 13 April 2020
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 January 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2019 (AA)
filed on: 10th, January 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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