HAWKSHEAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAWKSHEAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAWKSHEAD LIMITED was incorporated 44 years ago on 31/03/1980 and has the registered number: 01488467. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAWKSHEAD LIMITED was incorporated 44 years ago on 31/03/1980 and has the registered number: 01488467. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAWKSHEAD LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2022-06-01 | CURRENT |
MS ANGELA KATHLEEN LAW | Aug 1957 | British | Director | RESIGNED | |
MR PETER ANDREW SALMON | May 1956 | British | Director | 2020-09-01 UNTIL 2022-04-30 | RESIGNED |
LUCAS JACQUES RICHARD CHURCH | Mar 1965 | British | Secretary | 1996-03-15 UNTIL 1999-04-14 | RESIGNED |
DANIEL JOSEPH DESMOND | British | Secretary | RESIGNED | ||
MR JOHN RUSSELL PARSONS | British | Secretary | 2001-11-30 UNTIL 2022-03-31 | RESIGNED | |
ALASTAIR STEPHEN THOM | British | Secretary | 1999-04-14 UNTIL 2001-11-30 | RESIGNED | |
MISS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2015-09-01 UNTIL 2022-05-31 | RESIGNED |
DEREK O'GARA | Jul 1965 | Irish | Director | 2020-09-01 UNTIL 2023-10-31 | RESIGNED |
ELIZABETH JANET MILLS | May 1962 | British | Director | 1997-03-28 UNTIL 2003-02-27 | RESIGNED |
MR THOMAS HUMPHREY BARNICOAT | Oct 1952 | British | Director | RESIGNED | |
MR RICHARD ROBERT JOHNSTON | May 1967 | British | Director | 2007-03-02 UNTIL 2020-08-14 | RESIGNED |
MR NIGEL HOUGHTON | Apr 1944 | British | Director | RESIGNED | |
NIKKI CHEETHAM | Oct 1956 | British | Director | 1995-06-01 UNTIL 1998-11-18 | RESIGNED |
CAROL ANN HASLAM | Aug 1943 | British | Director | RESIGNED | |
LUCAS JACQUES RICHARD CHURCH | Mar 1965 | British | Director | 2010-03-25 UNTIL 2015-09-01 | RESIGNED |
MR MICHAEL DAVID BRAHAM | Aug 1944 | British | Director | RESIGNED | |
SIR PETER LYTTON BAZALGETTE | May 1953 | British | Director | 1995-06-01 UNTIL 2008-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banijay Uk Productions Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HAWKSHEAD LIMITED | 2020-06-30 | 31-12-2019 | £100 equity |