HANWAY FFN LIMITED - LONDON
Company Profile | Company Filings |
Overview
HANWAY FFN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANWAY FFN LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04389816. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HANWAY FFN LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04389816. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HANWAY FFN LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
22 STUKELEY STREET
LONDON
WC2B 5LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HANWAY DREAMERS LIMITED (until 17/05/2005)
HANWAY DREAMERS LIMITED (until 17/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER NICHOLAS WATSON | Jan 1966 | Irish | Director | 2002-03-07 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-07 UNTIL 2002-03-07 | RESIGNED | ||
MR DAVID ANDREW STEAD | Dec 1964 | British | Director | 2011-12-05 UNTIL 2017-03-31 | RESIGNED |
MR JAN ARNO SPIELHOFF | Feb 1975 | German | Director | 2017-03-31 UNTIL 2020-09-30 | RESIGNED |
MR STEPHAN MALLMANN | Apr 1965 | German | Director | 2002-03-07 UNTIL 2012-07-18 | RESIGNED |
MR TIMOTHY NOAH HEYWOOD HASLAM | Mar 1965 | British | Director | 2005-05-17 UNTIL 2011-07-29 | RESIGNED |
MR MARK ASHLEY THOMAS | Secretary | 2011-08-24 UNTIL 2019-10-31 | RESIGNED | ||
MR STUART MICHAEL COOK | Feb 1946 | British | Secretary | 2002-03-07 UNTIL 2011-08-24 | RESIGNED |
MISS RACHEL SOPHIE BARBUT | Secretary | 2019-11-01 UNTIL 2022-08-24 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-07 UNTIL 2002-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanway Films Limited | 2022-08-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jeremy Jack Thomas | 2016-04-06 - 2022-08-24 | 7/1949 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HANWAY FFN LIMITED | 2024-04-12 | 30-06-2023 | £801 equity |
Micro-entity Accounts - HANWAY FFN LIMITED | 2023-03-29 | 30-06-2022 | £801 equity |
Micro-entity Accounts - HANWAY FFN LIMITED | 2022-03-31 | 30-06-2021 | £756 equity |
Micro-entity Accounts - HANWAY FFN LIMITED | 2021-06-29 | 30-06-2020 | £756 equity |
Micro-entity Accounts - HANWAY FFN LIMITED | 2020-03-17 | 30-06-2019 | £80 equity |