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HIYENA CREATIVE LTD

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

This company is commonly known as Hiyena Creative Ltd. The company was founded 5 years ago and was given the registration number 11500089. The firm's registered office is in BRIGHTON. You can find them at First Floor Telecom House 125-135, Preston Road, Brighton, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:HIYENA CREATIVE LTD
Company Number:11500089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:First Floor Telecom House 125-135, Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor 86-90, Paul Street, London, England, EC2A 4NE

Director03 August 2018Active
74, St. Catherines Close, Raynes Park, London, United Kingdom, SW20 9NL

Director24 August 2018Active

People with Significant Control

Mr. Samuel James Brampton
Notified on:24 August 2018
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:74, St. Catherines Close, London, United Kingdom, SW20 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Yena Jeon
Notified on:03 August 2018
Status:Active
Date of birth:November 1989
Nationality:South Korean
Country of residence:England
Address:3rd Floor 86-90, Paul Street, London, England, EC2A 4NE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-13Dissolution

Dissolution application strike off company.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2023-04-24Accounts

Change account reference date company previous shortened.

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2022-12-10Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-04Address

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

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Officers

Change person director company with change date.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-21Officers

Change person director company with change date.

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2020-10-21Address

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

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-03-25Persons with significant control

Cessation of a person with significant control.

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2019-03-25Officers

Termination director company with name termination date.

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2018-08-24Persons with significant control

Notification of a person with significant control.

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2018-08-24Officers

Appoint person director company with name date.

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2018-08-03Incorporation

Incorporation company.

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