Company Information for HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
SC303643
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED | ||||
Legal Registered Office | ||||
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | ||||
Previous Names | ||||
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Company Number | SC303643 | |
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Company ID Number | SC303643 | |
Date formed | 2006-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-11 18:25:28 |
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Officer | Role | Date Appointed |
---|---|---|
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED |
||
GORDON JAMES PURVIS |
||
JAMES RONALD WHITTINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUMIERE FUND SERVICES LIMITED |
Company Secretary | ||
IAN ROGER PARRY |
Director | ||
APAX PARTNERS GUERNSEY LIMITED |
Company Secretary | ||
DENISE JANE FALLAIZE |
Director | ||
ANDREW WILLIAM GUILLE |
Director | ||
TRINA LE NOURY |
Director | ||
GORDON JAMES PURVIS |
Director | ||
YASEMIN ARIK |
Director | ||
IRINA MICHAELA HEMMERS |
Director | ||
DENISE JANE FALLAIZE |
Director | ||
JOSEPH PASQUALINO SALVO |
Company Secretary | ||
SANGEETA DESAI |
Director | ||
JEFFREY DOUBLEDAY DUNN |
Director | ||
PAUL FITZSIMONS |
Director | ||
IRINA MICHAELA HEMMERS |
Director | ||
SEAN STEPHEN SULLIVAN |
Director | ||
MATTHEW EDWARD BROCKMAN |
Director | ||
JAMES DOMINIC WEIGHT |
Director | ||
JANET LESLEY ROWLAND |
Company Secretary | ||
JOYCE DEANNE SLOCUM |
Company Secretary | ||
SIMON BEGG |
Company Secretary | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNSHINE II LIMITED | Director | 2016-01-08 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
SUNSHINE GP LIMITED | Director | 2016-01-08 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
APAX EUROPE VI - 1 NOMINEE LIMITED | Director | 2015-04-20 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL 1 MLP CO LTD | Director | 2015-04-20 | CURRENT | 2006-04-07 | Active | |
PANTOMIME (SCOTTISH) GP 2 LIMITED | Director | 2015-04-20 | CURRENT | 2006-05-08 | Active | |
PANTOMIME (SCOTTISH) GP 1 LIMITED | Director | 2015-04-20 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL A MLP CO LTD | Director | 2015-04-20 | CURRENT | 2006-04-07 | Active | |
APAX EUROPE VI - A NOMINEE LIMITED | Director | 2015-04-20 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL (UK) A1 GP CO LTD | Director | 2015-04-20 | CURRENT | 2006-04-07 | Active | |
APAX NXP VI A MLP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
APAX NXP V B-2 MLP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) VI A1 GP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
APAX NXP V A MLP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
APAX NXP VI 1 MLP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) V AB-2 GP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
EPF NEWCO 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
PEIF II (CORELINK) UK 2 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
PEIF II (CORELINK) UK 3 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
DDF DISCOVERY LIMITED | Director | 2017-11-01 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
DDF CHEMCO LIMITED | Director | 2017-11-01 | CURRENT | 2016-08-25 | Active | |
EXCELLENCE LOGGING HOLDCO 2 LIMITED | Director | 2017-10-16 | CURRENT | 2015-04-10 | Liquidation | |
KSKI UK SUB LIMITED | Director | 2017-07-14 | CURRENT | 2017-06-08 | Active | |
KSKI UK PARENT LTD | Director | 2017-07-14 | CURRENT | 2017-06-21 | Active | |
KSKI UK HOLDCO LTD | Director | 2017-07-14 | CURRENT | 2017-06-08 | Active | |
BURRINGTON ESTATES (RS) LIMITED | Director | 2017-07-01 | CURRENT | 2017-02-07 | Active | |
INNOVA/5 CO-INVEST LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Dissolved 2018-01-23 | |
AZTEC NOMINEES (UK) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
AZTEC FINANCIAL SERVICES (UK) LIMITED | Director | 2016-08-01 | CURRENT | 2006-02-08 | Active | |
PT UK HOLDING LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
LIVINGSTON CP MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
PTP UK HOLDING LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
APAX EUROPE VI - 1 NOMINEE LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL 1 MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-04-07 | Active | |
APAX NXP VI A MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP V B-2 MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) VI A1 GP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
SUNSHINE II LIMITED | Director | 2016-05-03 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
SUNSHINE GP LIMITED | Director | 2016-05-03 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
PANTOMIME (SCOTTISH) GP 2 LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
PANTOMIME (SCOTTISH) GP 1 LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL A MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-04-07 | Active | |
APAX NXP V A MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP VI 1 MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) V AB-2 GP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX EUROPE VI - A NOMINEE LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL (UK) A1 GP CO LTD | Director | 2016-05-03 | CURRENT | 2006-04-07 | Active | |
EPF NEWCO 1 LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
EXCELLENCE LOGGING HOLDCO 1 LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Liquidation | |
WELLESLEY MANCO LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-18 | Active | |
ARA INITIAL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM GUILLE | |
PSC07 | CESSATION OF DAVID PAYNE STAPLES AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
RP04PSC01 | Second filing of notification of person of significant controlSimon Bernard Cresswell | |
ANNOTATION | Clarification | |
RP04PSC01 | SECOND FILING OF PSC01 FOR DAVID PAYNE STAPLES | |
RP04PSC01 | SECOND FILING OF PSC01 FOR JACQUELINE MARY LE MAITRE WARD | |
ANNOTATION | Second Filing | |
RP04PSC01 | SECOND FILING OF PSC01 FOR DAVID PAYNE STAPLES | |
RP04PSC01 | SECOND FILING OF PSC01 FOR JACQUELINE MARY LE MAITRE WARD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BERNARD CRESSWELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BERNARD CRESSWELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAYNE STAPLES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY LE MAITRE WARD | |
PSC07 | CESSATION OF SUNSHINE GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Gordon James Purvis on 2016-04-26 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AP01 | Second filing of director appointment of Mr James Ronald Whittingham | |
ANNOTATION | Second Filing | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM | |
AP04 | Appointment of Aztec Financial Services (Guernsey) Limited as company secretary on 2016-05-03 | |
TM02 | Termination of appointment of Lumiere Fund Services Limited on 2016-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROGER PARRY | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY APAX PARTNERS GUERNSEY LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED LUMIERE FUND SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR IAN ROGER PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRINA NOURY | |
AP01 | DIRECTOR APPOINTED GORDON PURVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRINA LE NOURY / 03/02/2015 | |
AP01 | DIRECTOR APPOINTED DENISE JANE FALLAIZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PURVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASEMIN ARIK | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRINA HEMMERS | |
AP01 | DIRECTOR APPOINTED TRINA LE NOURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE | |
AP01 | DIRECTOR APPOINTED GORDON PURVIS | |
AR01 | 09/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS IRINA MICHAELA HEMMERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH SALVO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANGEETA DESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN | |
AP04 | CORPORATE SECRETARY APPOINTED APAX PARTNERS GUERNSEY LIMITED | |
AP01 | DIRECTOR APPOINTED DENISE JANE FALLAIZE | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM GUILLE | |
AP01 | DIRECTOR APPOINTED MISS YASEMIN ARIK | |
AR01 | 09/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRINA HEMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE SLOCUM | |
AP01 | DIRECTOR APPOINTED MS SANGEETA DESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN | |
AR01 | 09/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
RES13 | SECTION 175 27/07/2009 | |
AP01 | DIRECTOR APPOINTED MISS IRINA MICHAELA HEMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DOUBLEDAY DUNN / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SULLIVAN / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FITZSIMONS / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH PASQUALINO SALVO / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BROCKMAN / 14/10/2009 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WEIGHT | |
288a | DIRECTOR APPOINTED SEAN SULLIVAN | |
288a | SECRETARY APPOINTED JOSEPH PASQUALINO SALVO | |
288b | APPOINTMENT TERMINATED SECRETARY JANET LESLEY ROWLAND | |
288a | DIRECTOR APPOINTED JEFFREY DOUBLEDAY DUNN | |
288a | SECRETARY APPOINTED JANET LESLEY ROWLAND | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROCKMAN / 19/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 14/08/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
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Called Up Share Capital | 2011-08-01 | £ 1 |
Fixed Assets | 2012-08-01 | £ 1 |
Fixed Assets | 2011-08-01 | £ 1 |
Shareholder Funds | 2012-08-01 | £ 1 |
Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |