Holywood Leisure Limited
Company Profile
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MicroHolywood Leisure Limited
ni032474•Private Limited With Share Capital
51-53 Thomas Street, Ballymena, Antrim, BT436AZ
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Incorporated
03/06/1997
Company Age
28 years
Directors
2
Employees
8
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Holywood Leisure Limited (ni032474) is a private limited with share capital incorporated on 03/06/1997 (28 years old) and registered in antrim, BT436AZ. The company operates under SIC code 59111 - motion picture production activities.
Holywood leisure limited is an entertainment company based out of alfred house 19 alfred street, belfast, united kingdom.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 03/06/1997
BT436AZ
8 employees
Financial Overview
Total Assets
£974.5K
Liabilities
£144.2K
Net Assets
£830.3K
Cash
£95.4K
Key Metrics
8
Employees
2
Directors
4
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Accounts
Date:02-04-2008
Legacy
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:12-08-2005
Legacy
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Annual Return
Date:14-09-2003
Legacy
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:18-06-2002
Legacy
Category:Accounts
Date:10-06-2002
Legacy
Category:Address
Date:24-02-2002
Legacy
Category:Officers
Date:20-07-2001
Legacy
Category:Annual Return
Date:11-06-2001
Legacy
Category:Accounts
Date:07-06-2001
Legacy
Category:Accounts
Date:27-01-2001
Legacy
Category:Annual Return
Date:27-01-2001
Resolution
Category:Resolution
Date:08-12-2000
Legacy
Category:Capital
Date:05-12-2000
Legacy
Category:Accounts
Date:08-03-2000
Legacy
Category:Accounts
Date:06-03-2000
Particulars Of A Mortgage Charge
Category:Mortgage
Date:09-09-1999
Legacy
Category:Annual Return
Date:27-06-1999
Legacy
Category:Accounts
Date:13-04-1999
Particulars Of A Mortgage Charge
Category:Mortgage
Date:12-10-1998
Legacy
Category:Annual Return
Date:16-06-1998
Legacy
Category:Officers
Date:11-06-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Address
Date:22-04-1998
Legacy
Category:Capital
Date:15-04-1998
Legacy
Category:Capital
Date:15-04-1998
Legacy
Category:Incorporation
Date:15-04-1998
Legacy
Category:Officers
Date:15-04-1998
Resolution
Category:Resolution
Date:15-04-1998
Incorporation Company
Category:Incorporation
Date:03-06-1997
Legacy
Category:Incorporation
Date:03-06-1997
Legacy
Category:Incorporation
Date:03-06-1997
Legacy
Category:Other
Date:03-06-1997
Legacy
Category:Other
Date:03-06-1997
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date27/02/2025
Latest Accounts31/07/2024
Trading Addresses
51-53 Thomas Street, Ballymena, BT436AZRegistered
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