Company Information for HIT ENTERTAINMENT LIMITED
3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HIT ENTERTAINMENT LIMITED | |
Legal Registered Office | |
3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ Other companies in W1T | |
Company Number | 02341947 | |
---|---|---|
Company ID Number | 02341947 | |
Date formed | 1989-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB707586511 |
Last Datalog update: | 2024-12-05 11:57:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2006-06-09 | |
HIT ENTERTAINMENT FINANCE UNLIMITED | 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ | Active | Company formed on the 2001-01-15 | |
HIT ENTERTAINMENT MIP EMPLOYEE PARTICIPATION LIMITED PARTNERSHIP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2010-11-24 | |
HIT ENTERTAINMENT SCOTTISH LIMITED PARTNERSHIP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2005-05-24 | |
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HIT ENTERTAINMENT EMPLOYEE U S L P | Delaware | Unknown | |
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HIT ENTERTAINMENT EMPLOYEE GENPAR | Delaware | Unknown | |
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Hit Entertainment, Inc. | Delaware | Unknown | |
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Hit Entertainment (USA) Inc. | 818 West Seventh St Ste 930 Los Angeles CA 90017 | Dissolved | Company formed on the 1995-07-18 |
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HIT ENTERTAINMENT ALLIANCE LIMITED | Active | Company formed on the 2011-02-15 | |
HIT ENTERTAINMENT INC. | 15476 NW 77TH CT MIAMI LAKES FL 33016 | Inactive | Company formed on the 1996-05-06 | |
HIT ENTERTAINMENT GROUP, LLC | 10260 SW 56 ST MIAMI FL 33165 | Inactive | Company formed on the 2012-06-05 | |
HIT ENTERTAINMENT EMPLOYEE (UK) LIMITED PARTNERSHIP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH | Active | Company formed on the 2006-07-17 | |
HIT ENTERTAINMENT EMPLOYEE (UK) LIMITED PARTNERSHIP | 50 Lothian Road Festival Square Edinburgh | Active | Company formed on the 2006-07-17 | |
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HIT ENTERTAINMENT INCORPORATED | California | Unknown | |
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HIT ENTERTAINMENT PRODUCTIONS INCORPORATED | New Jersey | Unknown | |
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HIT ENTERTAINMENT LLC | 400 E COURT AVE STE 110 DES MOINES IA 50309 | Inactive | Company formed on the 2019-10-21 |
HIT ENTERTAINMENT LIMITED | "IL PIAZZETTA" A, SUITE 41 TOWER ROAD SLIEMA | Unknown | ||
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HIT ENTERTAINMENT LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2021-08-09 |
Officer | Role | Date Appointed |
---|---|---|
TODD OLEN PICCUS |
||
SUKHJIWAN KAUR TUNG |
||
NAJMA ALEX GODFREY |
||
THOMAS WILLIAM LYNCH |
||
SIDDHARTH MATHUR |
||
ANDREW NEIL UNITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD BRUCE AIKEN |
Director | ||
EDWARD LAURENCE CATCHPOLE |
Director | ||
JOSEPH PASQUALINO SALVO |
Company Secretary | ||
BRIAN JOSEPH DONAHUE |
Director | ||
DAVID ALLMARK |
Director | ||
SANGEETA DESAI |
Director | ||
JEFFREY DOUBLEDAY DUNN |
Director | ||
PAUL FITZSIMONS |
Director | ||
IRINA MICHAELA HEMMERS |
Director | ||
MATTHEW EDWARD BROCKMAN |
Director | ||
JANET LESLEY ROWLAND |
Company Secretary | ||
GREGORY DYKE |
Director | ||
JOYCE DEANNE SLOCUM |
Company Secretary | ||
NIGEL NORMAN BIRRELL |
Director | ||
CHARLES JEROME CAMINADA |
Director | ||
MATTHEW BROCKMAN |
Director | ||
PAUL FITZSIMONS |
Director | ||
SIMON MARSHALL PEARCE |
Company Secretary | ||
CHARLES JAMES BURDICK |
Director | ||
KATHARINE HELEN BYRNE |
Company Secretary | ||
BRITT ALLCROFT |
Director | ||
RICHARD GEORGE TAYLOR |
Company Secretary | ||
SHAWN KARL TAYLOR |
Company Secretary | ||
COLLETTE THERESA MARLOW-PRINCE |
Company Secretary | ||
IAN MICHAEL CHESHIRE |
Director | ||
MALCOLM GEORGE PAGET |
Company Secretary | ||
PHILLIP BRENT HARMAN |
Director | ||
ROBERT IAN LAWES |
Company Secretary | ||
RITSON JANE ANNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MAGIC RAILROAD COMPANY LIMITED | Director | 2018-01-24 | CURRENT | 1999-07-29 | Active | |
MATTEL ENTERTAINMENT HOLDINGS LIMITED | Director | 2018-01-24 | CURRENT | 2011-10-14 | Active | |
GULLANE (PRODUCTIONS) LIMITED | Director | 2018-01-24 | CURRENT | 1987-04-06 | Active | |
GULLANE ENTERTAINMENT LIMITED | Director | 2018-01-24 | CURRENT | 1987-04-06 | Active | |
RAINBOW MAGIC LIMITED | Director | 2018-01-24 | CURRENT | 1995-06-22 | Active | |
HIT ATTRACTIONS LIMITED | Director | 2018-01-24 | CURRENT | 1998-07-30 | Active | |
HIT ENTERTAINMENT FINANCE UNLIMITED | Director | 2018-01-24 | CURRENT | 2001-01-15 | Active | |
HIT VENTURES 5 LIMITED | Director | 2018-01-24 | CURRENT | 2002-09-06 | Active | |
HIT (MTK) LIMITED | Director | 2018-01-24 | CURRENT | 2010-02-03 | Active | |
PRISM ART & DESIGN LIMITED | Director | 2018-01-24 | CURRENT | 1985-09-27 | Active | |
GULLANE (DEVELOPMENT) LIMITED | Director | 2018-01-24 | CURRENT | 1996-09-03 | Active | |
HIT CONSUMER PRODUCTS LIMITED | Director | 2018-01-24 | CURRENT | 2001-11-05 | Active | |
SUNSHINE HOLDINGS 3 LIMITED | Director | 2018-01-24 | CURRENT | 2005-02-10 | Active | |
SUNSHINE HOLDINGS 2 LIMITED | Director | 2018-01-24 | CURRENT | 2005-02-10 | Active | |
SUNSHINE ACQUISITION LIMITED | Director | 2018-01-24 | CURRENT | 2005-02-10 | Active | |
GULLANE (THOMAS) LIMITED | Director | 2016-01-18 | CURRENT | 1981-04-07 | Active | |
GULLANE ENTERTAINMENT LIMITED | Director | 2016-01-18 | CURRENT | 1987-04-06 | Active | |
RAINBOW MAGIC LIMITED | Director | 2016-01-18 | CURRENT | 1995-06-22 | Active | |
HIT (MTK) LIMITED | Director | 2016-01-18 | CURRENT | 2010-02-03 | Active | |
PRISM ART & DESIGN LIMITED | Director | 2016-01-18 | CURRENT | 1985-09-27 | Active | |
INTECCS LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
THE MAGIC RAILROAD COMPANY LIMITED | Director | 2015-05-01 | CURRENT | 1999-07-29 | Active | |
MATTEL ENTERTAINMENT HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2011-10-14 | Active | |
GULLANE (THOMAS) LIMITED | Director | 2015-05-01 | CURRENT | 1981-04-07 | Active | |
GULLANE (PRODUCTIONS) LIMITED | Director | 2015-05-01 | CURRENT | 1987-04-06 | Active | |
GULLANE ENTERTAINMENT LIMITED | Director | 2015-05-01 | CURRENT | 1987-04-06 | Active | |
RAINBOW MAGIC LIMITED | Director | 2015-05-01 | CURRENT | 1995-06-22 | Active | |
HIT ATTRACTIONS LIMITED | Director | 2015-05-01 | CURRENT | 1998-07-30 | Active | |
HIT ENTERTAINMENT FINANCE UNLIMITED | Director | 2015-05-01 | CURRENT | 2001-01-15 | Active | |
HIT VENTURES 5 LIMITED | Director | 2015-05-01 | CURRENT | 2002-09-06 | Active | |
HIT (MTK) LIMITED | Director | 2015-05-01 | CURRENT | 2010-02-03 | Active | |
THE MAGIC RAILROAD COMPANY LIMITED | Director | 2015-09-07 | CURRENT | 1999-07-29 | Active | |
MATTEL ENTERTAINMENT HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2011-10-14 | Active | |
GULLANE (THOMAS) LIMITED | Director | 2015-09-07 | CURRENT | 1981-04-07 | Active | |
GULLANE (PRODUCTIONS) LIMITED | Director | 2015-09-07 | CURRENT | 1987-04-06 | Active | |
GULLANE ENTERTAINMENT LIMITED | Director | 2015-09-07 | CURRENT | 1987-04-06 | Active | |
RAINBOW MAGIC LIMITED | Director | 2015-09-07 | CURRENT | 1995-06-22 | Active | |
HIT ATTRACTIONS LIMITED | Director | 2015-09-07 | CURRENT | 1998-07-30 | Active | |
HIT ENTERTAINMENT FINANCE UNLIMITED | Director | 2015-09-07 | CURRENT | 2001-01-15 | Active | |
HIT VENTURES 5 LIMITED | Director | 2015-09-07 | CURRENT | 2002-09-06 | Active | |
HIT (MTK) LIMITED | Director | 2015-09-07 | CURRENT | 2010-02-03 | Active | |
PRISM ART & DESIGN LIMITED | Director | 2015-09-07 | CURRENT | 1985-09-27 | Active | |
GULLANE (DEVELOPMENT) LIMITED | Director | 2015-09-07 | CURRENT | 1996-09-03 | Active | |
HIT CONSUMER PRODUCTS LIMITED | Director | 2015-09-07 | CURRENT | 2001-11-05 | Active | |
SUNSHINE HOLDINGS 3 LIMITED | Director | 2015-09-07 | CURRENT | 2005-02-10 | Active | |
SUNSHINE HOLDINGS 2 LIMITED | Director | 2015-09-07 | CURRENT | 2005-02-10 | Active | |
SUNSHINE ACQUISITION LIMITED | Director | 2015-09-07 | CURRENT | 2005-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Todd Olen Piccus on 2024-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
Director's details changed for Ms Najma Alex Godfrey on 2022-04-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RP04SH01 | Second filing of capital allotment of shares GBP202.02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023419470012 | |
APPOINTMENT TERMINATED, DIRECTOR SHARI MULROONEY WOLLMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARI MULROONEY WOLLMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 202.02 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 200.02 | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Prashant Bapna on 2020-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL UNITT | |
AP01 | DIRECTOR APPOINTED MR PRASHANT BAPNA | |
PSC05 | Change of details for Sunshine Holdings 3 Limited as a person with significant control on 2020-04-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/20 FROM The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England | |
PSC05 | Change of details for Sunshine Holdings 3 Limited as a person with significant control on 2020-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUKHJIWAN KAUR TUNG on 2020-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM Maple House 149 Tottenham Court Road London W1T 7NF | |
AP01 | DIRECTOR APPOINTED MS SHARI MULROONEY WOLLMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM LYNCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Thomas William Lynch on 2018-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH MATHUR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023419470012 | |
AP01 | DIRECTOR APPOINTED MS NAJMA ALEX GODFREY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN GORDON RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN ANN MCKENZIE | |
AP01 | DIRECTOR APPOINTED MR JUSTIN GORDON RICHARDSON | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP .02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRUCE AIKEN | |
CH01 | Director's details changed for Mr Siddharth Mathur on 2016-04-01 | |
CH01 | Director's details changed for Ms Jean Ann Mckenzie on 2016-04-02 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM LYNCH | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL ROTENBERG | |
AP01 | DIRECTOR APPOINTED MS JEAN ANN MCKENZIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL UNITT | |
AP03 | SECRETARY APPOINTED MR TODD OLEN PICCUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CATCHPOLE | |
AP01 | DIRECTOR APPOINTED MR SIDDHARTH MATHUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH SALVO | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP .02 | |
SH19 | 08/12/14 STATEMENT OF CAPITAL GBP 0.02 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/12/14 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 04/12/2014 | |
RES06 | REDUCE ISSUED CAPITAL 04/12/2014 | |
AR01 | 10/10/14 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DONAHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH DONAHUE / 16/11/2013 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 3206104.2;USD 100 | |
AR01 | 10/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOEL ROTENBERG | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOSEPH DONAHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER | |
SH01 | 27/11/12 STATEMENT OF CAPITAL GBP 3206104.20 27/11/12 STATEMENT OF CAPITAL USD 100 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | COMPANY BUSIENSS 27/11/2012 | |
AR01 | 10/10/12 FULL LIST | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/03/12 | |
SH19 | 29/03/12 STATEMENT OF CAPITAL GBP 3206104.20 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED AND CAPITAL REDEMPTION RESERVE CANCELLED 27/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN THIEME | |
AP01 | DIRECTOR APPOINTED MR DONALD BRUCE AIKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER | |
AP03 | SECRETARY APPOINTED SUKHJIWAN KAUR TUNG | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER | |
AP01 | DIRECTOR APPOINTED DAVID ALLMARK | |
AP01 | DIRECTOR APPOINTED EDWARD LAURENCE CATCHPOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANGEETA DESAI | |
RES13 | UNWINDING EXCERCISE 19/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/01/12 STATEMENT OF CAPITAL GBP 3206084.2 | |
SH01 | 27/01/12 STATEMENT OF CAPITAL GBP 3206044.2 | |
SH01 | 27/01/12 STATEMENT OF CAPITAL GBP 3206064.2 | |
SH01 | 27/01/12 STATEMENT OF CAPITAL GBP 3206024.2 | |
SH01 | 27/01/12 STATEMENT OF CAPITAL GBP 3206004.2 | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 3206104.2 | |
SH01 | 27/01/12 STATEMENT OF CAPITAL GBP 3205984.2 | |
SH01 | 26/01/12 STATEMENT OF CAPITAL GBP 3205944.2 | |
SH01 | 27/01/12 STATEMENT OF CAPITAL GBP 3205964.2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 10/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRINA HEMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS | |
AR01 | 10/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SANGEETA DESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/04/2010 | |
RES13 | TERMS AGREED, EXECUTE/PERFORM/RESPECT/INTEREST AS ON DOCUMENTS 15/04/2010 | |
RES13 | BREACH OF DUTY 27/07/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP01 | DIRECTOR APPOINTED MISS IRINA MICHAELA HEMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DOUBLEDAY DUNN / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SULLIVAN / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FITZSIMONS / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BROCKMAN / 14/10/2009 | |
CH03 | CHANGE PERSON AS SECRETARY |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ACCESSION DEED SUPPLEMENTAL TO THE SECOND STAGE DEBENTURE | Satisfied | MERRILL LYNCH CAPITAL CORPORATION | |
DEPOSIT AGREEMENT | Satisfied | CLYDESDALE BANK PLC | |
SECOND LIEN DEBENTURE | Satisfied | DEUTSCHE BANK AG, NEW YORK BRANCH, AS ADMINISTRATIVE AGENT | |
DEBENTURE | Satisfied | MERRILL LYNCH CAPITAL CORPORATION AS THE ADMINISTRATIVE AGENT | |
DEBENTURE | Satisfied | THE BANK OF NEW YORK, LONDON BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES)(THE COLLATERAL AGENT) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
HIT ENTERTAINMENT LIMITED owns 41 domain names.
angelinaballerina.co.uk angelinaballerinashop.co.uk angelinaballerinatoys.co.uk allangelinaballerina.co.uk bobthebuilder.co.uk oswaldtheoctopus.co.uk plugg.co.uk rubbadubbers.co.uk splish-splash-splosh.co.uk dinosaurroar.co.uk fairyoak.co.uk faeries.co.uk themagickey.co.uk archibaldthekoala.co.uk hit-entertainment.co.uk hit-studios.co.uk hitnewsboard.co.uk dayoutwiththomas.co.uk dollsschool.co.uk letsgotour.co.uk landofthomas.co.uk newtothecrew.co.uk thomas-landpark.co.uk thomaslandadventure.co.uk thomaslandfun.co.uk thomaslandpark.co.uk thomaslanduk.co.uk thomasandfriendsland.co.uk thomasplaycenter.co.uk thomasplaycentre.co.uk thomasclubhouse.co.uk ajaaj.co.uk bigfeats.co.uk deeleysdollschool.co.uk littlebigclub.co.uk hitlittlebigclub.co.uk hitsuperstore.co.uk hitfavourites.co.uk projectrenovate.co.uk kevinslunchbox.co.uk thelittlebigclub.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
![]() | WIPO | WIPO952195 | The Media Merchants Television Company Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as HIT ENTERTAINMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 49089000 | Transfers "decalcomanias" (excl. vitrifiable) | ||
![]() | 85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | ||
![]() | 49089000 | Transfers "decalcomanias" (excl. vitrifiable) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | ||
![]() | 49089000 | Transfers "decalcomanias" (excl. vitrifiable) | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
![]() | 94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 95030029 | Parts and accessories for dolls representing only human beings, n.e.s. | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 95030055 | Toy musical instruments and apparatus | ||
![]() | 95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 48114190 | Self-adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. of a width of <= 10 cm coated with unvulcanised natural or synthetic rubber and goods of heading 4810) | ||
![]() | 61178080 | Ties, bow ties, cravats and other made-up clothing accessories, knitted or crocheted, n.e.s. (excl. elasticated or rubberised, shawls, scarves, mufflers, mantillas, veils and the like) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 95030055 | Toy musical instruments and apparatus | ||
![]() | 95030095 | Plastic toys, n.e.s. | ||
![]() | 85429000 | Parts of electronic integrated circuits, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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