HANWAY (TALE OF TALES) LIMITED - LONDON


Company Profile Company Filings

Overview

HANWAY (TALE OF TALES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANWAY (TALE OF TALES) LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947931. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

HANWAY (TALE OF TALES) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

22 STUKELEY STREET
LONDON
WC2B 5LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WATSON Jan 1966 Irish Director 2014-03-19 CURRENT
MR DAVID STEAD Dec 1964 British Director 2014-03-19 UNTIL 2017-03-31 RESIGNED
MR JAN ARNO SPIELHOFF Feb 1975 German Director 2017-03-31 UNTIL 2020-09-30 RESIGNED
MISS RACHEL SOPHIE BARBUT Secretary 2019-11-01 UNTIL 2022-08-24 RESIGNED
MR MARK THOMAS Secretary 2014-03-19 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanway Films Limited 2022-08-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy Jack Thomas 2016-04-06 - 2022-08-24 7/1949 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANWAY FILMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
HANWAY FFN LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY (BOTH) LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY (DCK) LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DIRECTORS GIG LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
HANWAY RIGHTS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY LENNON LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY BROWN LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY AFTERLIFE LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY HEIGHTS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY SHAME LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TWINSTONE NOMINEES LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY DISTRIBUTION LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY HIGH-RISE LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HIGH-RISE (BACKWELL) FILMS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
HANWAY SWEETNESS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY SWALLOWS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY FINEST LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY STORM LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HANWAY (TALE OF TALES) LIMITED 2024-04-02 30-06-2023 £2,869 equity
Micro-entity Accounts - HANWAY (TALE OF TALES) LIMITED 2023-03-29 30-06-2022 £2,870 equity
Micro-entity Accounts - HANWAY (TALE OF TALES) LIMITED 2022-03-31 30-06-2021 £1 equity
Micro-entity Accounts - HANWAY (TALE OF TALES) LIMITED 2021-06-29 30-06-2020 £1 equity
Micro-entity Accounts - HANWAY (TALE OF TALES) LIMITED 2020-03-27 30-06-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HANWAY CURE LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ARROWS GROUP PROFESSIONAL LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
ARROWS GROUP GLOBAL LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
HANWAY FINEST LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BOOSTA LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
THE ARROWS GROUP FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BUILD CIRCLE LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
HANWAY SEANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
MAJAR HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
HANWAY 2WIN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59131 - Motion picture distribution activities