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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANIJAY UK PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59113 - Television programme production activities
BUSINESS TELEVISION LIMITED LONDON ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
BAZAL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
CONNAUGHT FILMS LIMITED CHARECROFT WAY, LONDON Dissolved... DORMANT 59113 - Television programme production activities
MASTERCOVER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59113 - Television programme production activities
BROADCAST NEWS LIMITED LONDON ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
INITIAL FILM AND TELEVISION LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
ITV BREAKFAST LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ENDEMOL UK HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
SOMETHIN' ELSE SOUND DIRECTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
BRIGHTER PICTURES LIMITED LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
VICTORIA REAL LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
ENDEMOL SHINE GAMING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
TRONPIPE LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
CHANNELFLIP MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59112 - Video production activities
JAZZ FM LIMITED PETERBOROUGH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
SOMETHIN' ELSE GROUP LIMITED LONDON ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
LOMOND TELEVISION LIMITED GLASGOW SCOTLAND Active DORMANT 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HAWKSHEAD LIMITED 2020-06-30 31-12-2019 £100 equity

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