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Hit Entertainment Finance Unlimited, SL1 1FQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HIT ENTERTAINMENT FINANCE UNLIMITED

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

This company is commonly known as Hit Entertainment Finance Unlimited. The company was founded 23 years ago and was given the registration number 04141483. The firm's registered office is in SLOUGH. You can find them at 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIT ENTERTAINMENT FINANCE UNLIMITED
Company Number:04141483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
333, Continental Boulevard, El Segundo, United States,

Secretary01 May 2015Active
3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ

Secretary01 February 2012Active
3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ

Director27 July 2020Active
3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ

Director24 January 2018Active
3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ

Director07 December 2021Active
The Old Coach House, Stockbridge Road, Timsbury, SO51 0NE

Secretary29 July 2005Active
The Old Coach House, Stockbridge Road, Timsbury, SO51 0NE

Secretary23 January 2003Active
5 Oaklands Avenue, Esher, KT10 8HX

Secretary14 July 2003Active
2 Smith Terrace, London, SW3 4DL

Secretary30 November 2006Active
Maple House, 149 Tottenham Court Road, London, W1T 7NF

Secretary31 December 2008Active
72 Hall Green Lane, Hutton, Brentwood, CM13 2QT

Secretary17 January 2001Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary15 January 2001Active
Maple House, 149 Tottenham Court Road, London, W1T 7NF

Director01 February 2012Active
40 St John's Park, Blackheath, London, SE3 7JH

Director17 January 2001Active
56 Lamont Road, London, SW10 0HX

Director10 August 2001Active
Maple House, 149 Tottenham Court Road, London, W1T 7NF

Director01 February 2012Active
Maple House, 149 Tottenham Court Road, London, W1T 7NF

Director10 September 2010Active
Maple House, 149 Tottenham Court Road, London, W1T 7NF

Director26 September 2013Active
Maple House, 149 Tottenham Court Road, London, W1T 7NF

Director22 December 2008Active
9 Finlay Street, London, SW6 6HE

Director10 August 2001Active
333, Continental Boulevard, El Segundo, United States,

Director12 September 2018Active
333, Continental Boulevard, El Segundo, United States,

Director01 May 2015Active
675, Avenue Of The Americas, 3rd Floor, New York, Usa,

Director07 September 2015Active
333, Continental Boulevard, El Segundo, United States,

Director18 November 2019Active
Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT

Director15 January 2001Active
90 Long Acre, Covent Garden, London, WC2E 9TT

Director15 January 2001Active
9 Saint Albans Avenue, London, W4 5LL

Director06 March 2008Active
Maple House, 149 Tottenham Court Road, London, W1T 7NF

Director14 December 2016Active
636, Girard Avenue, East Aurora, Usa, 14052

Director26 September 2013Active
58 Frognal, London, NW3 6XG

Director22 August 2005Active
Maple House, 149 Tottenham Court Road, London, W1T 7NF

Director12 January 2009Active
72 Hall Green Lane, Hutton, Brentwood, CM13 2QT

Director12 February 2001Active
22 Vincent Road, Stoke Dabernon, Cobham, KT11 3JB

Director30 April 2001Active
Maple House, 149 Tottenham Court Road, London, W1T 7NF

Director09 March 2012Active
3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ

Director07 September 2015Active

People with Significant Control

Hit Ventures 5 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, The Porter Building, Slough, England, SL1 1FQ
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)

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