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Hanway (dck) Limited, W11 1ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HANWAY (DCK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8 Basing Street, London, England, W11 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Stukeley Street, London, England, WC2B 5LB

Director09 June 2004Active
8, Basing Street, London, England, W11 1ET

Secretary01 November 2019Active
24 Hanway Street, London, W1T 1UH

Secretary13 July 2004Active
653 Lordship Lane, London, N22 5LA

Secretary09 June 2004Active
8, Basing Street, London, England, W11 1ET

Secretary24 August 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 June 2004Active
82 New Cavendish Street, London, W1G 9TA

Director09 June 2004Active
24 Hanway Street, London, W1T 1UH

Director09 June 2004Active
24 Hanway Street, London, W1T 1UH

Director09 June 2004Active
8, Basing Street, London, England, W11 1ET

Director31 March 2017Active
24 Hanway Street, London, W1T 1UH

Director05 December 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 June 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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