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 - LONDON

This company is listed in the following categories:
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

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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

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