UKBizDB.co.uk

HAWKSHEAD LIMITED

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

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.

Company Information

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:
  • 59113 - Television programme production activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 June 2022Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 November 2023Active
55 Leighton Gardens, London, NW10 3PY

Secretary15 March 1996Active
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

Secretary30 November 2001Active
13 The Meadway, Buckhurst Hill, IG9 5PG

Secretary14 April 1999Active
35 Fitzgerald Avenue, London, SW14 8SZ

Director-Active
29 Kensington Park Gardens, London, W11 2US

Director01 June 1995Active
103 Sotheby Road, Highbury, London, N5 2UT

Director-Active
High Chimneys Davis Street, Hurst, Reading, RG10 0TH

Director01 June 1995Active
Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE

Director25 March 2010Active
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

Director01 September 2015Active
3 Minford Gardens, London, W14 0AN

Director-Active
Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE

Director02 March 2007Active
Walnut Cottage, Middle Assendon, Henley On Thames, RG9 6AX

Director-Active
7 Christchurch Crescent, Radlett, WD7 8AG

Director28 March 1997Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 September 2020Active
Shepherds Building Centra, C/O Endemol Uk Legal Department, Charecroft Way, London, London, United Kingdom, W14 0EE

Director01 September 2020Active

People with Significant Control

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

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)

Copyright © 2024. All rights reserved.