HIT CONSUMER PRODUCTS LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
HIT CONSUMER PRODUCTS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
HIT CONSUMER PRODUCTS LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316800. The accounts status is SMALL and accounts are next due on 31/12/2023.
HIT CONSUMER PRODUCTS LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316800. The accounts status is SMALL and accounts are next due on 31/12/2023.
HIT CONSUMER PRODUCTS LIMITED - SLOUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Previous trading names include:
GULLANE (MUSIC PUBLISHING) LIMITED (until 21/02/2017)
GULLANE (MUSIC PUBLISHING) LIMITED (until 21/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL MOORE | Jan 1969 | American | Director | 2021-12-07 | CURRENT |
| MR PRASHANT BAPNA | May 1973 | Indian | Director | 2020-07-27 | CURRENT |
| MS NAJMA ALEX GODFREY | Feb 1977 | British | Director | 2018-01-24 | CURRENT |
| MR TODD OLEN PICCUS | Secretary | 2015-05-01 | CURRENT | ||
| SUKHJIWAN KAUR TUNG | British | Secretary | 2012-02-01 | CURRENT | |
| MR SIMON MARSHALL PEARCE | Sep 1960 | British | Secretary | 2003-11-19 UNTIL 2005-07-29 | RESIGNED |
| MR ANDREW NEIL UNITT | Sep 1981 | British | Director | 2015-09-07 UNTIL 2020-08-07 | RESIGNED |
| MR TIMOTHY WALKER RICKETTS | Apr 1964 | British | Director | 2001-11-29 UNTIL 2002-09-03 | RESIGNED |
| JUSTIN GORDON RICHARDSON | Feb 1968 | British | Director | 2016-12-14 UNTIL 2017-09-05 | RESIGNED |
| MR DAVID PEARCE | Nov 1967 | British | Director | 2008-03-06 UNTIL 2009-01-31 | RESIGNED |
| MS SHARI MULROONEY WOLLMAN | Sep 1963 | American | Director | 2019-11-18 UNTIL 2021-12-16 | RESIGNED |
| MR JOEL ROTENBERG | Feb 1959 | Canadian | Director | 2013-09-26 UNTIL 2015-08-03 | RESIGNED |
| JOSEPH PASQUALINO SALVO | Secretary | 2008-12-31 UNTIL 2015-04-10 | RESIGNED | ||
| MS JANET LESLEY ROWLAND | British | Secretary | 2006-11-30 UNTIL 2008-12-31 | RESIGNED | |
| MR SEAN STEPHEN SULLIVAN | Mar 1967 | American | Director | 2009-01-12 UNTIL 2010-09-10 | RESIGNED |
| KATHARINE HELEN BYRNE | Jan 1956 | Secretary | 2001-11-29 UNTIL 2003-11-19 | RESIGNED | |
| KATHARINE HELEN BYRNE | Jan 1956 | Secretary | 2005-07-29 UNTIL 2006-11-30 | RESIGNED | |
| DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-05 UNTIL 2001-11-29 | RESIGNED | ||
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-05 UNTIL 2001-11-29 | RESIGNED | ||
| ROBERT IAN LAWES | Jun 1967 | British | Director | 2002-09-03 UNTIL 2004-10-21 | RESIGNED |
| MR DAVID ALLMARK | Jun 1963 | British | Director | 2012-02-01 UNTIL 2014-02-03 | RESIGNED |
| NIGEL NORMAN BIRRELL | Feb 1963 | British | Director | 2002-09-03 UNTIL 2005-11-30 | RESIGNED |
| MR CHARLES JEROME CAMINADA | Oct 1957 | British | Director | 2002-09-03 UNTIL 2005-09-30 | RESIGNED |
| EDWARD LAURENCE CATCHPOLE | Mar 1966 | British | Director | 2012-02-01 UNTIL 2015-05-01 | RESIGNED |
| MS SANGEETA DESAI | Sep 1975 | British | Director | 2010-09-10 UNTIL 2012-02-01 | RESIGNED |
| MR BRIAN JOSEPH DONAHUE | May 1977 | American | Director | 2013-09-26 UNTIL 2014-09-08 | RESIGNED |
| MR JEFFREY DOUBLEDAY DUNN | Feb 1955 | American | Director | 2008-12-22 UNTIL 2012-02-01 | RESIGNED |
| MR WILLIAM STUART HARRIS | Sep 1956 | British | Director | 2001-11-29 UNTIL 2002-09-03 | RESIGNED |
| MR BRUCE DAVID STEINBERG | Dec 1956 | American | Director | 2005-11-28 UNTIL 2008-03-06 | RESIGNED |
| MR THOMAS WILLIAM LYNCH | Oct 1969 | American | Director | 2018-09-12 UNTIL 2019-04-29 | RESIGNED |
| CHARLES JOHN FALZON | Aug 1957 | Canadian | Director | 2001-11-29 UNTIL 2002-09-03 | RESIGNED |
| MS JEAN MCKENZIE | Oct 1959 | American | Director | 2015-09-07 UNTIL 2017-03-03 | RESIGNED |
| JAMES DOMINIC WEIGHT | Apr 1965 | British | Director | 2005-11-28 UNTIL 2009-01-16 | RESIGNED |
| MR GEOFFREY HULBERT WALKER | Oct 1965 | American | Director | 2012-02-01 UNTIL 2012-03-09 | RESIGNED |
| MR GEOFFREY HULBERT WALKER | Oct 1965 | American | Director | 2014-02-03 UNTIL 2015-09-07 | RESIGNED |
| MR SIDDHARTH MATHUR | Oct 1975 | British | Director | 2015-05-01 UNTIL 2018-08-31 | RESIGNED |
| MR CHRISTIAN THIEME | Apr 1974 | German | Director | 2012-03-09 UNTIL 2013-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gullane Entertainment 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 |