Founded in 2017, Hit Networks, classified under reg no. 10559854 is an active company. Currently registered at Berkshire House WC1V 7AA, London the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 3 directors in the the firm, namely Victoria T., Kevin G. and Daniel S.. In addition one secretary - Angela M. - is with the company. As of 14 May 2024, there were 4 ex directors - Andrew T., Peter F. and others listed below. There were no ex secretaries.
| Office Address | Berkshire House |
| Office Address2 | 168 - 173 High Holborn |
| Town | London |
| Post code | WC1V 7AA |
| Country of origin | United Kingdom |
| Registration Number | 10559854 |
| Date of Incorporation | Thu, 12th Jan 2017 |
| Industry | Television programming and broadcasting activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 10 August 2020
Position: Director
Appointed: 10 August 2020
Position: Secretary
Appointed: 10 August 2020
Position: Director
Appointed: 12 January 2017
The register of persons with significant control who own or control the company includes 4 names. As we established, there is Little Dot Studios Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Daniel S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Justin G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Little Dot Studios Limited
Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08419628 |
| Notified on | 10 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Daniel S.
| Notified on | 12 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin G.
| Notified on | 12 January 2017 |
| Ceased on | 10 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas C.
| Notified on | 12 January 2017 |
| Ceased on | 7 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/19 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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