Hit Entertainment Finance Unlimited in 1 Brunel Way SLOUGH

Hit Entertainment Finance Unlimited SLOUGH

Hit Entertainment Finance Unlimited started in year 2001 as Private Unlimited Company with registration number 04141483. The Hit Entertainment Finance Unlimited company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Slough at 3rd Floor The Porter Building. Postal code: SL1 1FQ.

At the moment 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 the moment 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 Entertainment Finance Unlimited 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	04141483
Date of Incorporation	Mon, 15th Jan 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account last made up date	Sat, 31st Dec 2022
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

Edward C.

Position: Director

Appointed: 01 February 2012

Resigned: 01 May 2015

Geoffrey W.

Position: Director

Appointed: 01 February 2012

Resigned: 09 March 2012

David A.

Position: Director

Appointed: 01 February 2012

Resigned: 03 February 2014

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

Bruce S.

Position: Director

Appointed: 22 August 2005

Resigned: 06 March 2008

James W.

Position: Director

Appointed: 22 August 2005

Resigned: 16 January 2009

Katharine B.

Position: Secretary

Appointed: 29 July 2005

Resigned: 30 November 2006

Simon P.

Position: Secretary

Appointed: 14 July 2003

Resigned: 29 July 2005

Katharine B.

Position: Secretary

Appointed: 23 January 2003

Resigned: 14 July 2003

Robert L.

Position: Director

Appointed: 10 August 2001

Resigned: 21 October 2004

Charles C.

Position: Director

Appointed: 10 August 2001

Resigned: 22 August 2005

Shawn T.

Position: Director

Appointed: 30 April 2001

Resigned: 06 June 2001

Richard T.

Position: Director

Appointed: 12 February 2001

Resigned: 30 April 2001

Nigel B.

Position: Director

Appointed: 17 January 2001

Resigned: 30 November 2005

Richard T.

Position: Secretary

Appointed: 17 January 2001

Resigned: 23 January 2003

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 15 January 2001

Resigned: 17 January 2001

Olswang Directors 2 Limited

Position: Director

Appointed: 15 January 2001

Resigned: 17 January 2001

Olswang Directors 1 Limited

Position: Director

Appointed: 15 January 2001

Resigned: 17 January 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Hit Ventures 5 Limited from Slough, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hit Ventures 5 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	4528846
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, November 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 7th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th January 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th January 2015: 100.00 USD	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th January 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 4th January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 31st July 2012 to 31st December 2012 filed on: 21st, May 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2011 filed on: 2nd, May 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 4th January 2012 with full list of members filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 3rd, May 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 4th January 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 5th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 4th January 2010 with full list of members filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2008 filed on: 29th, May 2009	accounts	Free Download (14 pages)
363a	Annual return up to 14th January 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 3rd, June 2008	accounts	Free Download (14 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 8th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 8th, June 2007	accounts	Free Download (14 pages)
363a	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (5 pages)
363a	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 3rd, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 3rd, January 2007	accounts	Free Download (14 pages)
363a	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (5 pages)
363a	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (5 pages)
363a	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (6 pages)
363a	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 17th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 17th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 24th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 24th, May 2004	accounts	Free Download (12 pages)
363a	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (7 pages)
363a	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 13th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 13th, April 2003	accounts	Free Download (10 pages)
363s	Annual return up to 28th March 2003 with shareholders record filed on: 28th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 28th March 2003 with shareholders record filed on: 28th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (10 pages)
363s	Annual return up to 7th February 2002 with shareholders record filed on: 7th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 7th February 2002 with shareholders record filed on: 7th, February 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/02 to 31/07/01 filed on: 18th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/07/01 filed on: 18th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/01/01 filed on: 12th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/01/01 filed on: 12th, February 2001	accounts	Free Download (1 page)

Hit Entertainment Finance Unlimited SLOUGH

Hit Entertainment Finance Unlimited 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.

Edward C.

Geoffrey W.

David A.

Sangeeta D.

Sean S.

Joseph S.

Jeffrey D.

David P.

Janet R.

Bruce S.

James W.

Katharine B.

Simon P.

Katharine B.

Robert L.

Charles C.

Shawn T.

Richard T.

Nigel B.

Richard T.

Olswang Cosec Limited

Olswang Directors 2 Limited

Olswang Directors 1 Limited

People with significant control

Company filings

Company search

Contact us