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HANWAY FFN LIMITED

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

This company is commonly known as Hanway Ffn Limited. The company was founded 22 years ago and was given the registration number 04389816. 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 FFN LIMITED
Company Number:04389816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2002
End of financial year:30 June 2022
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

Director07 March 2002Active
8, Basing Street, London, England, W11 1ET

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

Secretary07 March 2002Active
8, Basing Street, London, England, W11 1ET

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

Corporate Nominee Secretary07 March 2002Active
24 Hanway Street, London, W1T 1UH

Director17 May 2005Active
24 Hanway Street, London, W1T 1UH

Director07 March 2002Active
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 Director07 March 2002Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-29Address

Change sail address company with old address new address.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-01-10Address

Change registered office address company with date old address new address.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2022-09-07Miscellaneous

Legacy.

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2022-09-07Officers

Termination secretary company with name termination date.

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2022-09-07Persons with significant control

Notification of a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-27Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-11-03Officers

Termination director company with name termination date.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-11-06Officers

Appoint person secretary company with name date.

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2019-11-06Officers

Termination secretary company with name termination date.

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2019-03-29Address

Change registered office address company with date old address new address.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-05-05Officers

Appoint person director company with name date.

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