This company is commonly known as Hawkshead Limited. The company was founded 44 years ago and was given the registration number 01488467. The firm's registered office is in CHARECROFT WAY, LONDON. You can find them at Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London. This company's SIC code is 59113 - Television programme production activities.
| Name | : | HAWKSHEAD LIMITED |
|---|---|---|
| Company Number | : | 01488467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 June 2022 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 November 2023 | Active |
| 55 Leighton Gardens, London, NW10 3PY | Secretary | 15 March 1996 | Active |
| 17 Piedmont Road, Plumstead, London, SE18 1TB | Secretary | - | Active |
| Shepherds Building Centra, C/O Endemol Uk Legal Department, Charecroft Way, London, London, United Kingdom, W14 0EE | Secretary | 30 November 2001 | Active |
| 13 The Meadway, Buckhurst Hill, IG9 5PG | Secretary | 14 April 1999 | Active |
| 35 Fitzgerald Avenue, London, SW14 8SZ | Director | - | Active |
| 29 Kensington Park Gardens, London, W11 2US | Director | 01 June 1995 | Active |
| 103 Sotheby Road, Highbury, London, N5 2UT | Director | - | Active |
| High Chimneys Davis Street, Hurst, Reading, RG10 0TH | Director | 01 June 1995 | Active |
| Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE | Director | 25 March 2010 | Active |
| 94 South Hill Park, London, NW3 2SN | Director | - | Active |
| Shepherds Building Centra, C/O Endemol Uk Legal Department, Charecroft Way, London, London, United Kingdom, W14 0EE | Director | 01 September 2015 | Active |
| 3 Minford Gardens, London, W14 0AN | Director | - | Active |
| Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE | Director | 02 March 2007 | Active |
| Walnut Cottage, Middle Assendon, Henley On Thames, RG9 6AX | Director | - | Active |
| 7 Christchurch Crescent, Radlett, WD7 8AG | Director | 28 March 1997 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 September 2020 | Active |
| Shepherds Building Centra, C/O Endemol Uk Legal Department, Charecroft Way, London, London, United Kingdom, W14 0EE | Director | 01 September 2020 | Active |
| Banijay Uk Productions Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shepherds Building Central, Charecroft Way, London, England, W14 0EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-20 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-16 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-22 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Officers | Change person secretary company with change date. | Download |
| 2021-10-22 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-08-21 | Accounts | Accounts amended with accounts type dormant. | Download |
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