America Limited

Active02142542 Private limited company
Incorporated
26 June 1987 (39 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2021
Director · Appointed 26 February 2003
British
Born May 1951 (75)
Officer history (10 former)
1 January 2021
Appointed Srlv LLP as Corporate Secretary
31 December 2020
Resigned New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Appointed New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Resigned Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Appointed Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Resigned Portland Registrars Limited as Corporate Secretary
27 May 2004
Appointed Portland Registrars Limited as Corporate Secretary
27 May 2004
Resigned Hanover Registrar Services Limited as Corporate Secretary
26 February 2003
Resigned Leigh, Montague as Director
26 February 2003
Appointed Earl, Robert Ian as Director
26 February 2003
Resigned Earl, Patricia Mary as Director
26 February 2003
Resigned Kaye, Nicholas Simon as Director
6 September 2000
Appointed Hanover Registrar Services Limited as Corporate Secretary
6 September 2000
Resigned Brooker, Wendy as Secretary
25 August 2000
Appointed Kaye, Nicholas Simon as Director
15 November 1998
Appointed Leigh, Montague as Director
15 November 1998
Appointed Brooker, Wendy as Secretary
15 November 1998
Resigned Prior, Edward as Secretary
15 November 1998
Resigned Prior, Edward as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
25 November 2021
Ceased Planet Hollywood (UK) Limited — Owns 75–100% of shares

Financials

Net Assets
£1,000
Cash
£1,000
Employees
1

Trend

Net Assets
£0 £500 £1k 2021 2023 2024 £1,000 £1,000 £1,000
Balance sheet detail
202420232021
Current Assets£1,000£1,000£1,000
Cash£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates26 April 2026
28 April 2025Confirmation statement with updates26 April 2025
2 March 2025Accounts for a dormant company31 December 2024
1 May 2024Confirmation statement with no updates26 April 2024
1 February 2024Accounts for a dormant company31 December 2023
Show all recent filings

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