HANWAY WANT SEX LIMITED - LONDON

Company Profile

Overview

HANWAY WANT SEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANWAY WANT SEX LIMITED was incorporated 15 years ago on 01/05/2009 and has the registered number: 06894548. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

HANWAY WANT SEX LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement	Next Statement Due
01/05/2023	15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR PETER NICHOLAS WATSON	Jan 1966	Irish	Director	2009-05-01	CURRENT
MR JEREMY JACK THOMAS	Jul 1949	British	Director	2009-05-01 UNTIL 2022-08-24	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 RICHARD DANIEL MANSELL	Apr 1975	Irish	Director	2009-05-01 UNTIL 2012-07-31	RESIGNED
MR STEPHAN MALLMANN	Apr 1965	German	Director	2009-05-01 UNTIL 2012-07-18	RESIGNED
MR TIMOTHY NOAH HEYWOOD HASLAM	Mar 1965	British	Director	2009-05-01 UNTIL 2011-07-29	RESIGNED
MR MARK ASHLEY THOMAS			Secretary	2009-05-01 UNTIL 2019-10-31	RESIGNED
MISS RACHEL SOPHIE BARBUT			Secretary	2019-11-01 UNTIL 2022-08-24	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

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
RECORDED PICTURE COMPANY LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	59111 - Motion picture production activities
RECORDED PICTURE COMPANY (PRODUCTIONS) LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION FULL	90030 - Artistic creation
WORLD FILM SERVICES LIMITED	BOREHAMWOOD	Active	TOTAL EXEMPTION FULL	59113 - Television programme production activities
HANWAY FILMS LIMITED	LONDON ENGLAND	Active	UNAUDITED ABRIDGED	59111 - Motion picture production activities
RPC FRANKLYN LIMITED		Dissolved...	FULL	59111 - Motion picture production activities
SCHEDULE 2 LIMITED	LONDON ENGLAND	Active	UNAUDITED ABRIDGED	74909 - Other professional, scientific and technical activities n.e.c.
HANWAY (BOTH) LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.
HANWAY RIGHTS LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.
HANWAY NATURE LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.
HANWAY'S BOUNTY LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.
HANWAY LENNON LTD	LONDON ENGLAND	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.
HANWAY BROWN LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.
HANWAY AFTERLIFE LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.
HANWAY HEIGHTS LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.
RPC LOVERS LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION FULL	59111 - Motion picture production activities
HANWAY SHAME LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.
RPC DOM LIMITED	LONDON ENGLAND	Dissolved...	MICRO ENTITY	59111 - Motion picture production activities
RPC HEMINGWAY LIMITED	LONDON ENGLAND	Dissolved...	TOTAL EXEMPTION FULL	59111 - Motion picture production activities
RPC HIGH-RISE LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	59111 - Motion picture production activities

Free Reports Available

Report	Date Filed	Date of Report	Assets
Micro-entity Accounts - HANWAY WANT SEX LIMITED	2024-04-02	30-06-2023	£846 equity
Micro-entity Accounts - HANWAY WANT SEX LIMITED	2023-04-28	30-06-2022	£846 equity
Micro-entity Accounts - HANWAY WANT SEX LIMITED	2022-04-01	30-06-2021	£846 equity
Micro-entity Accounts - HANWAY WANT SEX LIMITED	2021-06-29	30-06-2020	£806 equity
Micro-entity Accounts - HANWAY WANT SEX LIMITED	2020-03-26	30-06-2019	£806 equity

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
HANWAY FILMS LIMITED	LONDON ENGLAND	Active	UNAUDITED ABRIDGED	59111 - Motion picture production activities
HANWAY FFN LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.
HANWAY (BOTH) LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.
HANWAY (DCK) LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.
HANWAY BROWN LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.
HANWAY AFTERLIFE LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.
HANWAY HEIGHTS LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.
HANWAY DISTRIBUTION LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.
HANWAY HIGH-RISE LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.
HANWAY (TALE OF TALES) LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	74909 - Other professional, scientific and technical activities n.e.c.