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H & W Films Ltd LONDON

Founded in 2003, H & W Films, classified under reg no. 04864799 is an active company. Currently registered at 41 Regatta Point TW8 0EB, London the company has been in the business for twenty one years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Friday 7th June 2013 H & W Films Ltd is no longer carrying the name Hyperactive Records Uk.

There is a single director in the company at the moment - Garry W., appointed on 2 September 2003. In addition, a secretary was appointed - Teresa S., appointed on 2 September 2003. As of 3 May 2024, our data shows no information about any ex officers on these positions.

H & W Films Ltd Address / Contact

Office Address 41 Regatta Point
Office Address2 38 Kewbridge Road
Town London
Post code TW8 0EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04864799
Date of Incorporation Wed, 13th Aug 2003
Industry Sound recording and music publishing activities
Industry Motion picture production activities
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (28 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Garry W.

Position: Director

Appointed: 02 September 2003

Teresa S.

Position: Secretary

Appointed: 02 September 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2003

Resigned: 02 September 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 August 2003

Resigned: 02 September 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Garry W. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Garry W.

Notified on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Hyperactive Records Uk June 7, 2013
Speed 9708 September 9, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Number Shares Allotted 1111
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 23rd, May 2023 		Free Download (2 pages)

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