This company is commonly known as Hanway (dck) Limited. The company was founded 20 years ago and was given the registration number 05149737. The firm's registered office is in LONDON. You can find them at 8 Basing Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | HANWAY (DCK) LIMITED |
|---|---|---|
| Company Number | : | 05149737 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Basing Street, London, England, W11 1ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Stukeley Street, London, England, WC2B 5LB | Director | 09 June 2004 | Active |
| 8, Basing Street, London, England, W11 1ET | Secretary | 01 November 2019 | Active |
| 24 Hanway Street, London, W1T 1UH | Secretary | 13 July 2004 | Active |
| 653 Lordship Lane, London, N22 5LA | Secretary | 09 June 2004 | Active |
| 8, Basing Street, London, England, W11 1ET | Secretary | 24 August 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 June 2004 | Active |
| 82 New Cavendish Street, London, W1G 9TA | Director | 09 June 2004 | Active |
| 24 Hanway Street, London, W1T 1UH | Director | 09 June 2004 | Active |
| 24 Hanway Street, London, W1T 1UH | Director | 09 June 2004 | Active |
| 8, Basing Street, London, England, W11 1ET | Director | 31 March 2017 | Active |
| 24 Hanway Street, London, W1T 1UH | Director | 05 December 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 June 2004 | Active |
| Hanway Films Limited | ||
| Notified on | : | 24 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Basing Street, London, England, W11 1ET |
| Nature of control | : |
|
| Mr Jeremy Jack Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Basing Street, London, England, W11 1ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-07 | Miscellaneous | Legacy. | Download |
| 2022-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Address | Change sail address company with old address new address. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-06 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type dormant. | Download |
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