Hit Attractions Limited in 1 Brunel Way SLOUGH

Hit Attractions Limited SLOUGH

Founded in 1998, Hit Attractions, classified under reg no. 03606954 is an active company. Currently registered at 3rd Floor The Porter Building SL1 1FQ, Slough the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 24th Sep 2009 Hit Attractions Limited is no longer carrying the name The Britt Allcroft Company.

At present there are 3 directors in the the firm, namely Michael M., Prashant B. and Najma G.. In addition 2 active secretaries, Todd P. and Sukhjiwan T. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hit Attractions Limited Address / Contact

Office Address	3rd Floor The Porter Building
Office Address2	1 Brunel Way
Town	Slough
Post code	SL1 1FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03606954
Date of Incorporation	Thu, 30th Jul 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Michael M.

Position: Director

Appointed: 07 December 2021

Prashant B.

Position: Director

Appointed: 27 July 2020

Najma G.

Position: Director

Appointed: 24 January 2018

Todd P.

Position: Secretary

Appointed: 01 May 2015

Sukhjiwan T.

Position: Secretary

Appointed: 01 February 2012

Shari M.

Position: Director

Appointed: 18 November 2019

Resigned: 16 December 2021

Thomas L.

Position: Director

Appointed: 12 September 2018

Resigned: 29 April 2019

Justin R.

Position: Director

Appointed: 14 December 2016

Resigned: 05 September 2017

Jean M.

Position: Director

Appointed: 07 September 2015

Resigned: 03 March 2017

Andrew U.

Position: Director

Appointed: 07 September 2015

Resigned: 07 August 2020

Siddharth M.

Position: Director

Appointed: 01 May 2015

Resigned: 31 August 2018

Geoffrey W.

Position: Director

Appointed: 03 February 2014

Resigned: 07 September 2015

Brian D.

Position: Director

Appointed: 26 September 2013

Resigned: 08 September 2014

Joel R.

Position: Director

Appointed: 26 September 2013

Resigned: 03 August 2015

Christian T.

Position: Director

Appointed: 09 March 2012

Resigned: 26 September 2013

David A.

Position: Director

Appointed: 01 February 2012

Resigned: 03 February 2014

Geoffrey W.

Position: Director

Appointed: 01 February 2012

Resigned: 09 March 2012

Edward C.

Position: Director

Appointed: 01 February 2012

Resigned: 01 May 2015

Sangeeta D.

Position: Director

Appointed: 10 September 2010

Resigned: 01 February 2012

Sean S.

Position: Director

Appointed: 12 January 2009

Resigned: 10 September 2010

Joseph S.

Position: Secretary

Appointed: 31 December 2008

Resigned: 10 April 2015

Jeffrey D.

Position: Director

Appointed: 22 December 2008

Resigned: 01 February 2012

David P.

Position: Director

Appointed: 06 March 2008

Resigned: 31 January 2009

Janet R.

Position: Secretary

Appointed: 30 November 2006

Resigned: 31 December 2008

James W.

Position: Director

Appointed: 28 November 2005

Resigned: 16 January 2009

Bruce S.

Position: Director

Appointed: 28 November 2005

Resigned: 06 March 2008

Katharine B.

Position: Secretary

Appointed: 29 July 2005

Resigned: 30 November 2006

Simon P.

Position: Secretary

Appointed: 19 November 2003

Resigned: 29 July 2005

Nigel B.

Position: Director

Appointed: 03 September 2002

Resigned: 30 November 2005

Robert L.

Position: Director

Appointed: 03 September 2002

Resigned: 21 October 2004

Charles C.

Position: Director

Appointed: 03 September 2002

Resigned: 30 September 2005

Timothy R.

Position: Director

Appointed: 26 October 2001

Resigned: 03 September 2002

Katharine B.

Position: Secretary

Appointed: 01 June 2001

Resigned: 19 November 2003

Charles F.

Position: Director

Appointed: 24 January 2001

Resigned: 03 September 2002

Timothy H.

Position: Secretary

Appointed: 31 July 1998

Resigned: 01 June 2001

William H.

Position: Director

Appointed: 31 July 1998

Resigned: 03 September 2002

Timothy H.

Position: Director

Appointed: 31 July 1998

Resigned: 26 October 2001

Britt A.

Position: Director

Appointed: 31 July 1998

Resigned: 07 September 2000

Abacus Company Director Ltd

Position: Corporate Director

Appointed: 30 July 1998

Resigned: 31 July 1998

Abacus Company Secretary Ltd

Position: Corporate Secretary

Appointed: 30 July 1998

Resigned: 31 July 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Gullane Entertainment Limited from Slough, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gullane Entertainment Limited

3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2120124
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Britt Allcroft Company	September 24, 2009
Gullane Entertainment	December 1, 2000
Gullane	August 3, 2000
Quality Family Entertainment	April 18, 2000
Arrow Consultants	October 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 4th Jan 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 4th Jan 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 4th Jan 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 21st, May 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 2nd, May 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 4th Jan 2012 with full list of members filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 3rd, May 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 4th Jan 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 5th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2010 with full list of members filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 2nd, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 3rd, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 24th Jan 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 24th Jan 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 6th, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 6th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 13th Feb 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (7 pages)
363(288)	Mon, 13th Feb 2006 Annual return (Director resigned)	annual return
363s	Annual return up to Mon, 13th Feb 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (7 pages)
363(288)	Mon, 13th Feb 2006 Annual return (Director resigned)	annual return
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 4th, April 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 4th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 24th, May 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 24th, May 2004	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 27th Jan 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 27th Jan 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 27/08/03 to 31/07/03 filed on: 19th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 27/08/03 to 31/07/03 filed on: 19th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 27th Aug 2002 filed on: 1st, July 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 27th Aug 2002 filed on: 1st, July 2003	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/02 to 27/08/02 filed on: 10th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 27/08/02 filed on: 10th, April 2003	accounts	Free Download (1 page)
363s	Annual return up to Thu, 6th Feb 2003 with shareholders record filed on: 6th, February 2003	annual return	Free Download (7 pages)
363(288)	Thu, 6th Feb 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 6th Feb 2003 with shareholders record filed on: 6th, February 2003	annual return	Free Download (7 pages)
363(288)	Thu, 6th Feb 2003 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 2nd, May 2002	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 2nd, May 2002	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 17th Jan 2002 with shareholders record filed on: 17th, January 2002	annual return	Free Download (7 pages)
363(288)	Thu, 17th Jan 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 17th Jan 2002 with shareholders record filed on: 17th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Aug 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Aug 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 3rd, May 2001	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 3rd, May 2001	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 22nd Aug 2000 with shareholders record filed on: 22nd, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Aug 2000 with shareholders record filed on: 22nd, August 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 5th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 5th, July 2000	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 18th Aug 1999 with shareholders record filed on: 18th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th Aug 1999 with shareholders record filed on: 18th, August 1999	annual return	Free Download (6 pages)
363(288)	Wed, 18th Aug 1999 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 18th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 18th, May 1999	accounts	Free Download (1 page)

Hit Attractions Limited SLOUGH

Hit Attractions Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Prashant B.

Najma G.

Todd P.

Sukhjiwan T.

Shari M.

Thomas L.

Justin R.

Jean M.

Andrew U.

Siddharth M.

Geoffrey W.

Brian D.

Joel R.

Christian T.

David A.

Geoffrey W.

Edward C.

Sangeeta D.

Sean S.

Joseph S.

Jeffrey D.

David P.

Janet R.

James W.

Bruce S.

Katharine B.

Simon P.

Nigel B.

Robert L.

Charles C.

Timothy R.

Katharine B.

Charles F.

Timothy H.

William H.

Timothy H.

Britt A.

Abacus Company Director Ltd

Abacus Company Secretary Ltd

People with significant control

Company previous names

Company filings

Company search

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