HIT ENTERTAINMENT LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
HIT ENTERTAINMENT LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
HIT ENTERTAINMENT LIMITED was incorporated 35 years ago on 01/02/1989 and has the registered number: 02341947. The accounts status is FULL and accounts are next due on 31/12/2023.
HIT ENTERTAINMENT LIMITED was incorporated 35 years ago on 01/02/1989 and has the registered number: 02341947. The accounts status is FULL and accounts are next due on 31/12/2023.
HIT ENTERTAINMENT LIMITED - SLOUGH
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
59133 - Television programme distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3RD FLOOR THE PORTER BUILDING
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TODD OLEN PICCUS | Secretary | 2015-05-01 | CURRENT | ||
SUKHJIWAN KAUR TUNG | British | Secretary | 2012-02-01 | CURRENT | |
MR MICHAEL MOORE | Jan 1969 | American | Director | 2021-12-07 | CURRENT |
MS NAJMA ALEX GODFREY | Feb 1977 | British | Director | 2018-01-24 | CURRENT |
MR PRASHANT BAPNA | May 1973 | Indian | Director | 2020-07-27 | CURRENT |
MR MICHAEL SHEPSTONE LUCKWELL | May 1942 | British | Director | 1993-05-28 UNTIL 2004-12-16 | RESIGNED |
COLLETTE THERESA MARLOW-PRINCE | Nov 1960 | Director | 1993-05-28 UNTIL 1996-07-04 | RESIGNED | |
ROGER DAVID ECKFORD LUARD | Nov 1948 | British | Director | RESIGNED | |
MR SIDDHARTH MATHUR | Oct 1975 | British | Director | 2015-05-01 UNTIL 2018-08-31 | RESIGNED |
RICHARD CHARLES LEACH | Aug 1927 | American | Director | 2001-03-05 UNTIL 2001-05-29 | RESIGNED |
ROBERT IAN LAWES | Jun 1967 | British | Director | 1995-12-30 UNTIL 2004-10-21 | RESIGNED |
DORIAN CHARLES LANGDON | Sep 1965 | British | Director | 2000-06-29 UNTIL 2001-06-06 | RESIGNED |
RITSON RITSON PARSONS | Oct 1962 | British | Director | RESIGNED | |
THOMAS FRANK KARABA | Sep 1955 | American | Director | 2001-09-27 UNTIL 2005-05-24 | RESIGNED |
MONTAGUE KOPPEL | Dec 1928 | British | Director | 1993-05-28 UNTIL 1996-07-24 | RESIGNED |
MR NICHOLAS PETER LEWIS | Oct 1955 | British | Director | RESIGNED | |
KATHARINE HELEN BYRNE | Jan 1956 | Secretary | 2003-01-23 UNTIL 2003-07-16 | RESIGNED | |
ROBERT IAN LAWES | Jun 1967 | British | Secretary | RESIGNED | |
COLLETTE THERESA MARLOW-PRINCE | Nov 1960 | Secretary | 1997-09-11 UNTIL 2000-06-08 | RESIGNED | |
MALCOLM GEORGE PAGET | Oct 1954 | British | Secretary | 1997-04-01 UNTIL 1997-09-11 | RESIGNED |
MR SIMON MARSHALL PEARCE | Sep 1960 | British | Secretary | 2003-07-16 UNTIL 2005-07-29 | RESIGNED |
JOSEPH PASQUALINO SALVO | Secretary | 2008-12-31 UNTIL 2015-04-10 | RESIGNED | ||
JOYCE DEANNE SLOCUM | Apr 1957 | Secretary | 2005-07-29 UNTIL 2006-11-30 | RESIGNED | |
RICHARD GEORGE TAYLOR | Aug 1950 | British | Secretary | 2000-08-31 UNTIL 2003-01-23 | RESIGNED |
SHAWN KARL TAYLOR | Oct 1962 | British | Secretary | 2000-06-08 UNTIL 2000-08-31 | RESIGNED |
MS JANET LESLEY ROWLAND | May 1958 | British | Secretary | 2006-11-30 UNTIL 2008-12-31 | RESIGNED |
PETER CHARLES ORTON | Jun 1943 | British | Director | RESIGNED | |
MR DONALD BRUCE AIKEN | Jul 1951 | American | Director | 2012-03-09 UNTIL 2016-07-19 | RESIGNED |
MR JEFFREY DOUBLEDAY DUNN | Feb 1955 | American | Director | 2008-12-22 UNTIL 2012-02-01 | RESIGNED |
MR BRIAN JOSEPH DONAHUE | May 1977 | American | Director | 2013-09-26 UNTIL 2014-09-08 | RESIGNED |
SIR IAN MICHAEL CHESHIRE | Aug 1959 | British | Director | 1999-09-30 UNTIL 2000-05-19 | RESIGNED |
EDWARD LAURENCE CATCHPOLE | Mar 1966 | British | Director | 2012-02-01 UNTIL 2015-05-01 | RESIGNED |
MR CHARLES JEROME CAMINADA | Oct 1957 | British | Director | 1995-12-30 UNTIL 2005-08-22 | RESIGNED |
CHARLES JAMES BURDICK | Jun 1951 | British-American | Director | 2004-11-09 UNTIL 2005-05-24 | RESIGNED |
MR PAUL FITZSIMONS | Jun 1961 | British | Director | 2008-03-03 UNTIL 2010-11-30 | RESIGNED |
MATTHEW BROCKMAN | Dec 1970 | British | Director | 2005-07-05 UNTIL 2005-08-04 | RESIGNED |
NIGEL NORMAN BIRRELL | Feb 1963 | British | Director | 2000-08-31 UNTIL 2005-11-30 | RESIGNED |
MR DAVID ALLMARK | Jun 1963 | British | Director | 2012-02-01 UNTIL 2014-02-03 | RESIGNED |
BRITT ALLCROFT | Dec 1943 | British | Director | 2003-01-23 UNTIL 2003-05-31 | RESIGNED |
MR THOMAS WILLIAM LYNCH | Oct 1969 | American | Director | 2016-01-18 UNTIL 2019-04-29 | RESIGNED |
MR MATTHEW EDWARD BROCKMAN | Dec 1970 | British | Director | 2008-03-03 UNTIL 2009-11-11 | RESIGNED |
MR PAUL FITZSIMONS | Jun 1961 | British | Director | 2005-07-05 UNTIL 2005-08-04 | RESIGNED |
MS SANGEETA DESAI | Sep 1975 | British | Director | 2010-09-10 UNTIL 2012-02-01 | RESIGNED |
MISS IRINA MICHAELA HEMMERS | Jul 1972 | Austrian | Director | 2009-11-11 UNTIL 2010-11-30 | RESIGNED |
MR ROBERT HENRY HARGER NELLIST | Aug 1937 | British | Director | 1996-07-24 UNTIL 2003-01-23 | RESIGNED |
MS JEAN MCKENZIE | Oct 1959 | American | Director | 2015-09-07 UNTIL 2017-03-03 | RESIGNED |
MS SHARI MULROONEY WOLLMAN | Sep 1963 | American | Director | 2019-11-18 UNTIL 2021-12-16 | RESIGNED |
PHILLIP BRENT HARMAN | Nov 1950 | New Zealander | Director | 1995-09-29 UNTIL 1997-09-11 | RESIGNED |
COLLETTE THERESA MARLOW-PRINCE | Nov 1960 | Director | 1997-11-27 UNTIL 2000-06-08 | RESIGNED | |
GREGORY DYKE | May 1947 | British | Director | 2005-06-01 UNTIL 2007-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sunshine Holdings 3 Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |