Hitfilm Ltd in Broadland Business Park NORWICH

Hitfilm Ltd NORWICH

Hitfilm Ltd was formally closed on 2021-09-28. Hitfilm was a private limited company that was located at Bankside 300 Peachman Way, Broadland Business Park, Norwich, NR7 0LB, Norfolk. This company (officially started on 2007-08-09) was run by 1 director and 1 secretary.
Director Joshua D. who was appointed on 09 August 2007.
Moving on to the secretaries, we can name: Joshua D. appointed on 02 February 2009.

The company was categorised as "non-trading company" (74990). The most recent confirmation statement was filed on 2020-08-09 and last time the statutory accounts were filed was on 31 March 2020. 2015-08-09 is the date of the latest annual return.

Hitfilm Ltd Address / Contact

Office Address	Bankside 300 Peachman Way
Office Address2	Broadland Business Park
Town	Norwich
Post code	NR7 0LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06338815
Date of Incorporation	Thu, 9th Aug 2007
Date of Dissolution	Tue, 28th Sep 2021
Industry	Non-trading company
End of financial Year	31st March
Company age	14 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Mon, 23rd Aug 2021
Last confirmation statement dated	Sun, 9th Aug 2020

Company staff

Joshua D.

Position: Secretary

Appointed: 02 February 2009

Joshua D.

Position: Director

Appointed: 09 August 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2007

Resigned: 09 August 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 August 2007

Resigned: 09 August 2007

Graham J.

Position: Secretary

Appointed: 09 August 2007

Resigned: 02 February 2009

People with significant control

Joshua D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Tobias W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, September 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, September 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, July 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, July 2021	dissolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/09 filed on: 9th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/09 filed on: 9th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/08/09 filed on: 24th, August 2018	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/06 filed on: 6th, March 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/08/09 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/09/18 filed on: 18th, September 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/09/18 filed on: 18th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/09 filed on: 5th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 25th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/09 with full list of members filed on: 22nd, September 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 1st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/09 with full list of members filed on: 28th, August 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 18th, August 2014	accounts	Free Download (3 pages)
AD01	Address change date: 2014/07/23. New Address: Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB. Previous address: 7 the Close Norwich Norfolk NR1 4DJ filed on: 23rd, July 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/09 with full list of members filed on: 9th, August 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 26th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/09 with full list of members filed on: 9th, August 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 23rd, April 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/09 with full list of members filed on: 15th, August 2011	annual return	Free Download (3 pages)
CH03	On 2010/08/09 secretary's details were changed filed on: 25th, August 2010	officers	Free Download (1 page)
CH01	On 2010/08/09 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/09 with full list of members filed on: 25th, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 21st, April 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009	annual return	Free Download (3 pages)
288a	On 2009/07/29 Secretary appointed filed on: 29th, July 2009	officers	Free Download (2 pages)
288b	On 2009/07/29 Appointment terminated secretary filed on: 29th, July 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 14th, May 2009	accounts	Free Download (1 page)
287	Registered office changed on 31/03/2009 from 2 the close norwich norfolk NR1 4DJ filed on: 31st, March 2009	address	Free Download (1 page)
363a	Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 14th, August 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 11th, August 2008	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/08/09. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/08/09. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2007	capital	Free Download (2 pages)
288b	On 2007/09/03 Secretary resigned filed on: 3rd, September 2007	officers	Free Download (1 page)
288b	On 2007/09/03 Director resigned filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 3rd, September 2007	accounts	Free Download (1 page)
288b	On 2007/09/03 Secretary resigned filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/09/03 New secretary appointed filed on: 3rd, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/03 New secretary appointed filed on: 3rd, September 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 3rd, September 2007	accounts	Free Download (1 page)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (2 pages)
288b	On 2007/09/03 Director resigned filed on: 3rd, September 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, August 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, August 2007	incorporation	Free Download (16 pages)

Hitfilm Ltd NORWICH

Hitfilm Ltd Address / Contact

Company Information / Profile

Company staff

Joshua D.

Joshua D.

Temple Secretaries Limited

Company Directors Limited

Graham J.

People with significant control

Company filings

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