This company is commonly known as Hit (mtk) Limited. The company was founded 14 years ago and was given the registration number 07145324. 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 59113 - Television programme production activities.
Name | : | HIT (MTK) LIMITED |
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Company Number | : | 07145324 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 February 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
333, Continental Boulevard, El Segundo, United States, | Secretary | 01 May 2015 | Active |
3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Secretary | 01 February 2012 | Active |
3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 27 July 2020 | Active |
3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 24 January 2018 | Active |
3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 07 December 2021 | Active |
Maple House, 149 Tottenham Court Road, London, W1T 7NF | Secretary | 03 February 2010 | Active |
333, Continental Boulevard, El Segundo, Usa, 90245 | Director | 09 March 2012 | Active |
Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 01 February 2012 | Active |
Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 03 February 2010 | Active |
Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 01 February 2012 | Active |
Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 03 February 2010 | Active |
Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 26 September 2013 | Active |
333, Continental Boulevard, El Segundo, United States, | Director | 18 January 2016 | Active |
333, Continental Boulevard, El Segundo, United States, | Director | 01 May 2015 | Active |
675, Avenue Of The Americas, 3rd Floor, New York, Usa, | Director | 07 September 2015 | Active |
333, Continental Boulevard, El Segundo, United States, | Director | 18 November 2019 | Active |
Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 14 December 2016 | Active |
636, Girard Avenue, East Aurora, Usa, 14052 | Director | 26 September 2013 | Active |
Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 03 February 2010 | Active |
Maple House, 149 Tottenham Court Road, London, W1T 7NF | Director | 09 March 2012 | Active |
3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 07 September 2015 | Active |
636, Girard Avenue, East Aurora, Usa, 14052 | Director | 03 February 2014 | Active |
Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB | Director | 09 March 2012 | Active |
Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB | Director | 01 February 2012 | Active |
Hit Entertainment Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor, The Porter Building, Slough, England, SL1 1FQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Accounts | Accounts with accounts type small. | Download |
2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-17 | Officers | Change person director company with change date. | Download |
2022-10-01 | Accounts | Accounts with accounts type small. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Officers | Termination director company with name termination date. | Download |
2021-12-07 | Officers | Appoint person director company with name date. | Download |
2021-10-07 | Accounts | Accounts with accounts type small. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-06 | Accounts | Accounts with accounts type small. | Download |
2020-11-12 | Officers | Change person director company with change date. | Download |
2020-08-10 | Officers | Termination director company with name termination date. | Download |
2020-07-27 | Officers | Appoint person director company with name date. | Download |
2020-05-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-27 | Address | Change registered office address company with date old address new address. | Download |
2020-04-21 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-08 | Officers | Change person secretary company with change date. | Download |
2020-04-06 | Address | Change registered office address company with date old address new address. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Officers | Appoint person director company with name date. | Download |
2019-10-02 | Accounts | Accounts with accounts type small. | Download |
2019-05-07 | Officers | Termination director company with name termination date. | Download |
2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-04 | Accounts | Accounts with accounts type small. | Download |
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