HIT NETWORKS LTD - LONDON
Company Profile | Company Filings |
Overview
HIT NETWORKS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIT NETWORKS LTD was incorporated 7 years ago on 12/01/2017 and has the registered number: 10559854. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HIT NETWORKS LTD was incorporated 7 years ago on 12/01/2017 and has the registered number: 10559854. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HIT NETWORKS LTD - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting 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
BERKSHIRE HOUSE
LONDON
WC1V 7AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2020-08-10 | CURRENT |
MR DANIEL ROBERT SNOW | Dec 1978 | British | Director | 2017-01-12 | CURRENT |
MR KEVIN GIBBONS | Jan 1980 | British | Director | 2020-08-10 | CURRENT |
MS ANGELA MCMULLEN | Secretary | 2020-08-10 | CURRENT | ||
MR ANDREW JAMES TAYLOR | Aug 1970 | British | Director | 2020-08-10 UNTIL 2020-12-15 | RESIGNED |
MR JUSTIN JOHN HEYDON GAYNER | Aug 1977 | British | Director | 2017-01-12 UNTIL 2020-08-10 | RESIGNED |
DR - PRINCE PETER FRANKOPAN | Mar 1971 | British | Director | 2017-03-07 UNTIL 2020-08-10 | RESIGNED |
MR THOMAS MATTHEW CLIFFORD | Dec 1970 | British | Director | 2017-01-12 UNTIL 2019-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Little Dot Studios Limited | 2020-08-10 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Justin Gayner | 2017-01-12 - 2020-08-10 | 8/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Matthew Clifford | 2017-01-12 - 2019-11-07 | 12/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Daniel Robert Snow | 2017-01-12 | 12/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hit Networks Ltd | 2020-11-13 | 31-12-2019 | £166,836 Cash |
Hit Networks Ltd | 2019-12-21 | 31-03-2019 | £39,122 Cash |
Hit Networks Ltd | 2018-10-13 | 31-03-2018 | £180,183 Cash |