Andy Hollis Limited

Active04272453 Private limited company
Incorporated
17 August 2001 (25 years)
Industry
Television programme production activities (59113)
Directors
Andy Hollis
Lucy Hollis
Owned by
Andy Hollis
Lucy Hollis
Accounts type
Total exemption full
Region
East of England
Address
Building 18
Gateway 1000 Whittle Way
Arlington Business Park
Stevenage
SG1 2FP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hollis, Lucy
Secretary · Appointed 17 August 2001
British
Hollis, Andy
Director · Appointed 17 August 2001
British
Born December 1964 (61)
Hollis, Lucy
Director · Appointed 17 August 2001
British
Born August 1968 (58)
Officer history (2 former)
17 August 2001
Appointed Hollis, Lucy as Secretary
17 August 2001
Appointed Hollis, Andy as Director
17 August 2001
Appointed Hollis, Lucy as Director
17 August 2001
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
17 August 2001
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
17 August 2001
Appointed Dmcs Directors Limited as Corporate Nominee Director
17 August 2001
Resigned Dmcs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Andy Hollis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1964 (61)
Lucy Hollis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1968 (58)

Financials

Net Assets
£7,798
Cash
£9,890
Employees
2

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £11,318 £21,392 £5,563 £9,802 £7,798
Balance sheet detail
20252024202320222021
Fixed Assets£11,510£13,628£14,997£16,342£20,277
Current Assets£14,703£49,986
Cash£9,890£14,703£16,120£64,674
Creditors (< 1 year)£11,414£13,576£17,417£33,036£25,159
Creditors (> 1 year)£2,363£5,287£26,588£33,786
Net Current Assets(£1,524)£1,127(£1,297)£31,638£24,827
Net Assets£7,798£9,802£5,563£21,392£11,318
Shareholder Funds£7,798£9,802£5,563£21,392£11,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts30 April 2026
25 July 2026Confirmation statement with no updates12 July 2026
22 May 2026Total exemption full accounts31 August 2025
8 May 2026Previous accounting period shortened
16 July 2025Confirmation statement with no updates12 July 2025
Show all recent filings

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