HIT ENTERTAINMENT LIMITED - SLOUGH


Company Profile Company Filings

Overview

HIT ENTERTAINMENT LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
HIT ENTERTAINMENT LIMITED was incorporated 35 years ago on 01/02/1989 and has the registered number: 02341947. The accounts status is FULL and accounts are next due on 31/12/2023.

HIT ENTERTAINMENT LIMITED - SLOUGH

This company is listed in the following categories:
59113 - Television programme production activities
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3RD FLOOR THE PORTER BUILDING
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TODD OLEN PICCUS Secretary 2015-05-01 CURRENT
SUKHJIWAN KAUR TUNG British Secretary 2012-02-01 CURRENT
MR MICHAEL MOORE Jan 1969 American Director 2021-12-07 CURRENT
MS NAJMA ALEX GODFREY Feb 1977 British Director 2018-01-24 CURRENT
MR PRASHANT BAPNA May 1973 Indian Director 2020-07-27 CURRENT
MR MICHAEL SHEPSTONE LUCKWELL May 1942 British Director 1993-05-28 UNTIL 2004-12-16 RESIGNED
COLLETTE THERESA MARLOW-PRINCE Nov 1960 Director 1993-05-28 UNTIL 1996-07-04 RESIGNED
ROGER DAVID ECKFORD LUARD Nov 1948 British Director RESIGNED
MR SIDDHARTH MATHUR Oct 1975 British Director 2015-05-01 UNTIL 2018-08-31 RESIGNED
RICHARD CHARLES LEACH Aug 1927 American Director 2001-03-05 UNTIL 2001-05-29 RESIGNED
ROBERT IAN LAWES Jun 1967 British Director 1995-12-30 UNTIL 2004-10-21 RESIGNED
DORIAN CHARLES LANGDON Sep 1965 British Director 2000-06-29 UNTIL 2001-06-06 RESIGNED
RITSON RITSON PARSONS Oct 1962 British Director RESIGNED
THOMAS FRANK KARABA Sep 1955 American Director 2001-09-27 UNTIL 2005-05-24 RESIGNED
MONTAGUE KOPPEL Dec 1928 British Director 1993-05-28 UNTIL 1996-07-24 RESIGNED
MR NICHOLAS PETER LEWIS Oct 1955 British Director RESIGNED
KATHARINE HELEN BYRNE Jan 1956 Secretary 2003-01-23 UNTIL 2003-07-16 RESIGNED
ROBERT IAN LAWES Jun 1967 British Secretary RESIGNED
COLLETTE THERESA MARLOW-PRINCE Nov 1960 Secretary 1997-09-11 UNTIL 2000-06-08 RESIGNED
MALCOLM GEORGE PAGET Oct 1954 British Secretary 1997-04-01 UNTIL 1997-09-11 RESIGNED
MR SIMON MARSHALL PEARCE Sep 1960 British Secretary 2003-07-16 UNTIL 2005-07-29 RESIGNED
JOSEPH PASQUALINO SALVO Secretary 2008-12-31 UNTIL 2015-04-10 RESIGNED
JOYCE DEANNE SLOCUM Apr 1957 Secretary 2005-07-29 UNTIL 2006-11-30 RESIGNED
RICHARD GEORGE TAYLOR Aug 1950 British Secretary 2000-08-31 UNTIL 2003-01-23 RESIGNED
SHAWN KARL TAYLOR Oct 1962 British Secretary 2000-06-08 UNTIL 2000-08-31 RESIGNED
MS JANET LESLEY ROWLAND May 1958 British Secretary 2006-11-30 UNTIL 2008-12-31 RESIGNED
PETER CHARLES ORTON Jun 1943 British Director RESIGNED
MR DONALD BRUCE AIKEN Jul 1951 American Director 2012-03-09 UNTIL 2016-07-19 RESIGNED
MR JEFFREY DOUBLEDAY DUNN Feb 1955 American Director 2008-12-22 UNTIL 2012-02-01 RESIGNED
MR BRIAN JOSEPH DONAHUE May 1977 American Director 2013-09-26 UNTIL 2014-09-08 RESIGNED
SIR IAN MICHAEL CHESHIRE Aug 1959 British Director 1999-09-30 UNTIL 2000-05-19 RESIGNED
EDWARD LAURENCE CATCHPOLE Mar 1966 British Director 2012-02-01 UNTIL 2015-05-01 RESIGNED
MR CHARLES JEROME CAMINADA Oct 1957 British Director 1995-12-30 UNTIL 2005-08-22 RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 2004-11-09 UNTIL 2005-05-24 RESIGNED
MR PAUL FITZSIMONS Jun 1961 British Director 2008-03-03 UNTIL 2010-11-30 RESIGNED
MATTHEW BROCKMAN Dec 1970 British Director 2005-07-05 UNTIL 2005-08-04 RESIGNED
NIGEL NORMAN BIRRELL Feb 1963 British Director 2000-08-31 UNTIL 2005-11-30 RESIGNED
MR DAVID ALLMARK Jun 1963 British Director 2012-02-01 UNTIL 2014-02-03 RESIGNED
BRITT ALLCROFT Dec 1943 British Director 2003-01-23 UNTIL 2003-05-31 RESIGNED
MR THOMAS WILLIAM LYNCH Oct 1969 American Director 2016-01-18 UNTIL 2019-04-29 RESIGNED
MR MATTHEW EDWARD BROCKMAN Dec 1970 British Director 2008-03-03 UNTIL 2009-11-11 RESIGNED
MR PAUL FITZSIMONS Jun 1961 British Director 2005-07-05 UNTIL 2005-08-04 RESIGNED
MS SANGEETA DESAI Sep 1975 British Director 2010-09-10 UNTIL 2012-02-01 RESIGNED
MISS IRINA MICHAELA HEMMERS Jul 1972 Austrian Director 2009-11-11 UNTIL 2010-11-30 RESIGNED
MR ROBERT HENRY HARGER NELLIST Aug 1937 British Director 1996-07-24 UNTIL 2003-01-23 RESIGNED
MS JEAN MCKENZIE Oct 1959 American Director 2015-09-07 UNTIL 2017-03-03 RESIGNED
MS SHARI MULROONEY WOLLMAN Sep 1963 American Director 2019-11-18 UNTIL 2021-12-16 RESIGNED
PHILLIP BRENT HARMAN Nov 1950 New Zealander Director 1995-09-29 UNTIL 1997-09-11 RESIGNED
COLLETTE THERESA MARLOW-PRINCE Nov 1960 Director 1997-11-27 UNTIL 2000-06-08 RESIGNED
GREGORY DYKE May 1947 British Director 2005-06-01 UNTIL 2007-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunshine Holdings 3 Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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