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HIT ENTERTAINMENT FINANCE UNLIMITED - The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 04141483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Porter Building
- 1 Brunel Way
- Slough
- Berkshire
- SL1 1FQ
- England The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England UK
Management
- Managing Directors
- GODFREY, Najma Alex
- MULROONEY WOLLMAN, Shari
- UNITT, Andrew Neil
- Company secretaries
- PICCUS, Todd Olen
- TUNG, Sukhjiwan Kaur
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2001-01-15
- Age Of Company 2001-01-15 23 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hit Ventures 5 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIT ENTERTAINMENT FINANCE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2021-01-18
- Last Date: 2020-01-04
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HIT ENTERTAINMENT FINANCE UNLIMITED Company Description
- HIT ENTERTAINMENT FINANCE UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 04141483. Its current trading status is "live". It was registered 2001-01-15. It was previously called HIT ENTERTAINMENT FINANCE LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at The Porter Building .
Get HIT ENTERTAINMENT FINANCE UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hit Entertainment Finance Unlimited - The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
- 2001-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-secretary-company-with-change-date (2020-04-08) - CH03
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-06) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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confirmation-statement-with-updates (2019-01-18) - CS01
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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confirmation-statement-with-no-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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accounts-with-accounts-type-dormant (2017-10-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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change-person-director-company-with-change-date (2016-04-08) - CH01
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change-person-director-company-with-change-date (2016-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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accounts-with-accounts-type-dormant (2015-04-07) - AA
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-20) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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termination-director-company-with-name (2014-02-17) - TM01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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change-person-director-company-with-change-date (2014-01-23) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-director-company-with-name (2013-10-07) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-10-08) - AP01
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appoint-person-director-company-with-name (2013-10-07) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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reregistration-private-limited-to-private-unlimited-company (2012-01-26) - RR05
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termination-director-company-with-name (2012-02-21) - TM01
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certificate-re-registration-limited-to-unlimited (2012-01-26) - CERT3
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reregistration-assent (2012-01-26) - FOA-RR
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re-registration-memorandum-articles (2012-01-26) - MAR
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resolution (2012-01-26) - RESOLUTIONS
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legacy (2012-02-08) - MG02
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resolution (2012-02-14) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-05-21) - AA01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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resolution (2012-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-05-02) - AA
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change-person-director-company-with-change-date (2012-04-13) - CH01
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change-person-director-company-with-change-date (2012-03-29) - CH01
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termination-director-company-with-name (2012-03-12) - TM01
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
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appoint-person-director-company-with-name (2012-03-13) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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legacy (2010-04-28) - MG01
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accounts-with-accounts-type-full (2010-05-05) - AA
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appoint-person-director-company-with-name (2010-09-23) - AP01
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termination-director-company-with-name (2010-09-22) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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accounts-with-accounts-type-full (2009-05-29) - AA
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legacy (2009-02-04) - 288b
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legacy (2009-01-28) - 288b
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legacy (2009-01-23) - 288a
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legacy (2009-01-14) - 363a
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legacy (2009-01-13) - 288a
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resolution (2009-12-23) - RESOLUTIONS
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legacy (2009-01-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-01) - 288b
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legacy (2008-03-28) - 288a
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-full (2008-06-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-08) - AA
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legacy (2007-01-24) - 363a
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
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resolution (2006-03-30) - RESOLUTIONS
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memorandum-articles (2006-03-30) - MEM/ARTS
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legacy (2006-03-31) - 288b
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legacy (2006-03-30) - 123
-
legacy (2006-03-31) - 363a
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legacy (2006-04-05) - 88(2)R
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resolution (2006-09-06) - RESOLUTIONS
-
legacy (2006-12-20) - 288b
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legacy (2006-12-20) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-17) - AA
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legacy (2005-02-09) - 363a
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resolution (2005-06-08) - RESOLUTIONS
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legacy (2005-07-26) - 288c
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legacy (2005-08-22) - 288a
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legacy (2005-08-23) - 288b
-
legacy (2005-09-01) - 403a
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resolution (2005-09-13) - RESOLUTIONS
-
legacy (2005-09-02) - 395
-
legacy (2005-09-05) - 288a
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legacy (2005-09-05) - 288b
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legacy (2005-09-13) - 155(6)a
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legacy (2005-09-27) - 88(2)R
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statement-of-affairs (2005-09-27) - SA
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 363a
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resolution (2004-01-20) - RESOLUTIONS
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legacy (2004-02-06) - 88(2)R
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legacy (2004-10-28) - 288b
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legacy (2004-12-23) - 88(2)R
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accounts-with-accounts-type-full (2004-05-24) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-07) - 395
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resolution (2003-02-10) - RESOLUTIONS
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legacy (2003-03-28) - 363s
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legacy (2003-04-02) - 288b
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legacy (2003-04-02) - 288a
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auditors-resignation-company (2003-04-12) - AUD
-
legacy (2003-07-23) - 288b
-
legacy (2003-07-23) - 288a
-
legacy (2003-07-30) - 123
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resolution (2003-07-30) - RESOLUTIONS
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legacy (2003-07-30) - 88(2)R
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legacy (2003-10-13) - 395
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accounts-with-accounts-type-full (2003-04-13) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-06) - AA
-
legacy (2002-02-07) - 363s
-
legacy (2002-09-26) - 403a
keyboard_arrow_right 2001
-
legacy (2001-09-05) - 288a
-
legacy (2001-02-12) - 225
-
legacy (2001-02-13) - 288a
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legacy (2001-02-13) - 288b
-
legacy (2001-02-14) - 395
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resolution (2001-02-22) - RESOLUTIONS
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resolution (2001-02-27) - RESOLUTIONS
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memorandum-articles (2001-02-27) - MEM/ARTS
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legacy (2001-05-18) - 225
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resolution (2001-05-18) - RESOLUTIONS
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legacy (2001-05-21) - 288a
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legacy (2001-05-22) - 288b
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legacy (2001-07-10) - 288b
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incorporation-company (2001-01-15) - NEWINC