• UK
  • HIT CONSUMER PRODUCTS LIMITED - 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom

Company Information

Company registration number
04316800
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire
SL1 1FQ
England
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England UK

Management

Managing Directors
GODFREY, Najma Alex
BAPNA, Prashant
MOORE, Michael
Company secretaries
PICCUS, Todd Olen
TUNG, Sukhjiwan Kaur

Company Details

Type of Business
ltd
Incorporated
2001-11-05
Age Of Company
2001-11-05 22 years
SIC/NACE
82990

Ownership

Beneficial Owners
Gullane Entertainment Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GULLANE (MUSIC PUBLISHING) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-19
Last Date: 2023-11-05

HIT CONSUMER PRODUCTS LIMITED Company Description

HIT CONSUMER PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04316800. Its current trading status is "live". It was registered 2001-11-05. It was previously called GULLANE (MUSIC PUBLISHING) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor The Porter Building .
More information

Get HIT CONSUMER PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hit Consumer Products Limited - 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom

2001-11-05 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-02-07) - AA

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  • change-person-director-company-with-change-date (2023-01-17) - CH01

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  • confirmation-statement-with-no-updates (2023-11-17) - CS01

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  • accounts-with-accounts-type-small (2022-10-01) - AA

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  • confirmation-statement-with-no-updates (2022-11-09) - CS01

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  • accounts-with-accounts-type-small (2021-01-06) - AA

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  • accounts-with-accounts-type-small (2021-10-06) - AA

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  • appoint-person-director-company-with-name-date (2021-12-07) - AP01

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  • confirmation-statement-with-no-updates (2021-12-07) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-06) - AD01

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  • confirmation-statement-with-no-updates (2020-11-17) - CS01

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  • change-person-director-company-with-change-date (2020-11-17) - CH01

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  • termination-director-company-with-name-termination-date (2020-08-10) - TM01

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  • change-person-secretary-company-with-change-date (2020-04-08) - CH03

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  • change-to-a-person-with-significant-control (2020-05-06) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-27) - AD01

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  • change-to-a-person-with-significant-control (2020-04-21) - PSC05

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  • appoint-person-director-company-with-name-date (2020-07-27) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-21) - AP01

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  • confirmation-statement-with-no-updates (2019-11-14) - CS01

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  • accounts-with-accounts-type-small (2019-10-02) - AA

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  • termination-director-company-with-name-termination-date (2019-05-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-31) - 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 (2018-09-12) - AP01

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  • accounts-with-accounts-type-small (2018-10-03) - AA

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  • confirmation-statement-with-updates (2018-11-09) - CS01

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  • confirmation-statement-with-no-updates (2017-11-15) - CS01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • termination-director-company-with-name-termination-date (2017-09-19) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • resolution (2017-02-21) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-04-07) - CH01

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  • change-person-director-company-with-change-date (2016-04-08) - CH01

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-16) - AP01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

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  • accounts-with-accounts-type-full (2015-10-05) - AA

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  • termination-director-company-with-name-termination-date (2015-09-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-17) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-05-20) - AP03

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  • termination-director-company-with-name-termination-date (2015-05-14) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-04-29) - TM02

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  • change-person-director-company-with-change-date (2014-01-29) - CH01

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  • appoint-person-director-company-with-name (2014-02-17) - AP01

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  • accounts-with-accounts-type-full (2014-11-11) - AA

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  • termination-director-company-with-name-termination-date (2014-09-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

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  • termination-director-company-with-name (2014-02-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • appoint-person-director-company-with-name (2013-10-08) - AP01

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  • appoint-person-director-company-with-name (2013-10-04) - AP01

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  • termination-director-company-with-name (2013-10-04) - TM01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • resolution (2012-02-14) - RESOLUTIONS

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  • termination-director-company-with-name (2012-02-21) - TM01

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  • appoint-person-director-company-with-name (2012-02-21) - AP01

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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

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  • change-person-director-company-with-change-date (2012-03-30) - CH01

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  • change-person-director-company-with-change-date (2012-04-13) - CH01

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  • accounts-with-accounts-type-full (2012-05-02) - AA

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  • change-account-reference-date-company-current-extended (2012-05-21) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • termination-director-company-with-name (2012-03-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01

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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 (2010-11-09) - AR01

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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

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  • accounts-with-accounts-type-full (2010-05-05) - AA

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  • resolution (2009-12-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • legacy (2009-01-07) - 288a

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  • legacy (2009-01-13) - 288a

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  • legacy (2009-01-23) - 288a

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  • legacy (2009-01-07) - 288b

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  • legacy (2009-02-04) - 288b

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  • legacy (2009-01-28) - 288b

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  • accounts-with-accounts-type-full (2009-05-29) - AA

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  • legacy (2008-11-06) - 363a

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  • accounts-with-accounts-type-full (2008-06-03) - AA

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  • legacy (2008-04-01) - 288b

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  • legacy (2008-03-28) - 288a

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  • legacy (2007-11-13) - 363a

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  • accounts-with-accounts-type-full (2007-06-08) - AA

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  • legacy (2007-01-09) - 363a

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  • legacy (2006-03-28) - 288b

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  • legacy (2006-03-28) - 363s

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  • legacy (2006-04-18) - 288a

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  • accounts-with-accounts-type-dormant (2006-09-06) - AA

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  • legacy (2006-12-19) - 288b

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  • legacy (2006-12-19) - 288a

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  • legacy (2006-05-04) - 288a

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  • legacy (2005-08-23) - 288b

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  • legacy (2005-08-22) - 288a

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  • legacy (2005-07-26) - 288c

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  • resolution (2005-06-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2005-04-04) - AA

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  • legacy (2004-11-29) - 363a

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  • legacy (2004-10-28) - 288b

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  • accounts-with-accounts-type-dormant (2004-05-24) - AA

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  • legacy (2003-03-31) - 287

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  • legacy (2003-01-22) - 363s

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  • resolution (2003-02-27) - RESOLUTIONS

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  • legacy (2003-04-10) - 225

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  • legacy (2003-07-19) - 225

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  • accounts-with-accounts-type-dormant (2003-07-01) - AA

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  • auditors-resignation-company (2003-04-12) - AUD

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  • legacy (2003-11-26) - 288b

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  • legacy (2003-11-26) - 288a

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  • legacy (2003-11-13) - 363a

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  • legacy (2002-10-02) - 288a

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  • legacy (2002-03-12) - 288a

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  • legacy (2002-03-12) - 288b

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  • legacy (2002-03-12) - 88(2)R

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  • legacy (2002-09-19) - 288b

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  • legacy (2002-09-20) - 288a

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  • legacy (2002-03-12) - 287

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  • memorandum-articles (2001-12-20) - MEM/ARTS

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  • legacy (2001-12-20) - 122

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  • resolution (2001-12-20) - RESOLUTIONS

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  • certificate-change-of-name-company (2001-12-04) - CERTNM

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  • incorporation-company (2001-11-05) - NEWINC

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