HYPERACTIVE BROADCAST LIMITED

Overview

Company Name	HYPERACTIVE BROADCAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01961910
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYPERACTIVE BROADCAST LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is HYPERACTIVE BROADCAST LIMITED located?

Registered Office Address	32-34 Greenhill Crescent WD18 8JU Watford England
Undeliverable Registered Office Address	No

What are the latest accounts for HYPERACTIVE BROADCAST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HYPERACTIVE BROADCAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2027
Next Confirmation Statement Due	Jun 30, 2027
Next Confirmation Statement Made Up To	Jun 16, 2026
Overdue	No

What are the latest filings for HYPERACTIVE BROADCAST LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2026	Accounts for a small company made up to Dec 31, 2025	22 pages	AA

Jun 26, 2026	Confirmation statement made on Jun 16, 2026 with no updates	3 pages	CS01

Oct 07, 2025	Termination of appointment of Elliot Saul Kaye as a director on Oct 07, 2025	1 pages	TM01

Sep 25, 2025	Accounts for a small company made up to Dec 31, 2024	22 pages	AA

Aug 18, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

May 01, 2025	Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on Apr 23, 2025	1 pages	TM01

Feb 06, 2025	Termination of appointment of Shaun Gregory as a director on Jan 29, 2025	1 pages	TM01

Feb 06, 2025	Termination of appointment of Michelle Anne Deans as a director on Feb 05, 2025	1 pages	TM01

Feb 06, 2025	Appointment of Mr Jamie Hindhaugh as a director on Feb 05, 2025	2 pages	AP01

Sep 20, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on Dec 20, 2023	2 pages	AP01

Jan 11, 2024	Appointment of Mr Shaun Gregory as a director on Dec 20, 2023	2 pages	AP01

Jan 11, 2024	Termination of appointment of Eamonn Macarten Dowdall as a director on Dec 20, 2023	1 pages	TM01

Jan 11, 2024	Termination of appointment of John Richard Newton as a director on Dec 20, 2023	1 pages	TM01

Jan 03, 2024	Appointment of Mr. Warwick Owen Lynch as a director on Dec 20, 2023	2 pages	AP01

Oct 12, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Jul 14, 2023	Registered office address changed from PO Box GU14 0NR Unit 15 Southwood Business Park Unit 15, Southwood Business Park Armstrong Mall Farnborough Hampshire GU14 0NR England to 32-34 Greenhill Crescent Watford WD18 8JU on Jul 14, 2023	1 pages	AD01

Jun 28, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Appointment of Mr Paul James Lewis as a secretary on Feb 23, 2023	2 pages	AP03

Mar 02, 2023	Termination of appointment of Nikki Petken as a secretary on Feb 23, 2023	1 pages	TM02

Sep 13, 2022	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Termination of appointment of Paul James Lewis as a secretary on Jan 12, 2022	1 pages	TM02

Jan 14, 2022	Appointment of Nikki Petken as a secretary on Jan 12, 2022	2 pages	AP03

View All Filings

Who are the officers of HYPERACTIVE BROADCAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Paul James Greenhill Crescent WD18 8JU Watford 32-34 England	Feb 23, 2023		Secretary	Greenhill Crescent WD18 8JU Watford 32-34 England				306259080001
HINDHAUGH, Jamie Greenhill Crescent WD18 8JU Watford 32-34 England	Feb 05, 2025		Director	Greenhill Crescent WD18 8JU Watford 32-34 England	England	British	1966-10	326007570001
LYNCH, Warwick Owen Greenhill Crescent WD18 8JU Watford 32-34 England	Dec 20, 2023		Director	Greenhill Crescent WD18 8JU Watford 32-34 England	England	Australian	1968-9	317623200001
GRIFFITHS, Robert Henry Wood End The Street Dockenfield GU10 4HX Farnham Surrey		Dec 01, 2015	Secretary	Wood End The Street Dockenfield GU10 4HX Farnham Surrey		British		14787590002
JOPP, Michael John Patrick Frenchland House RH20 3DF Ashington Sussex	Feb 16, 1996	Dec 01, 2015	Secretary	Frenchland House RH20 3DF Ashington Sussex		British		22337070003
LEWIS, Paul James Chatterton Road N4 2DZ London 10 England	Jun 30, 2021	Jan 12, 2022	Secretary	Chatterton Road N4 2DZ London 10 England				284860100001
PETKEN, Nikki Unit 15, Southwood Business Park Armstrong Mall Gu14 0nr GU14 0NR Farnborough Unit 15 Southwood Business Park Hampshire England	Jan 12, 2022	Feb 23, 2023	Secretary	Unit 15, Southwood Business Park Armstrong Mall Gu14 0nr GU14 0NR Farnborough Unit 15 Southwood Business Park Hampshire England				291399360001
PETKEN, Nikki Unit 15, Southwood Business Park Armstrong Mall Gu14 0nr GU14 0NR Farnborough Unit 15 Southwood Business Park Hampshire England	Apr 18, 2018	Nov 23, 2020	Secretary	Unit 15, Southwood Business Park Armstrong Mall Gu14 0nr GU14 0NR Farnborough Unit 15 Southwood Business Park Hampshire England				245490040001
SAVAGE, Louise Victoria Greenhill Crescent WD18 8JU Watford 32-34 England	Nov 23, 2020	Jun 30, 2021	Secretary	Greenhill Crescent WD18 8JU Watford 32-34 England				276839530001
DEANS, Michelle Anne Greenhill Crescent WD18 8JU Watford 32-34 England	Sep 09, 2020	Feb 05, 2025	Director	Greenhill Crescent WD18 8JU Watford 32-34 England	England	Australian	1977-1	274090980001
DOWDALL, Eamonn Macarten Greenhill Crescent WD18 8JU Watford 32-34 England	Sep 16, 2020	Dec 20, 2023	Director	Greenhill Crescent WD18 8JU Watford 32-34 England	England	Irish	1963-4	74061200002
GANDER, James Grant Unit 15, Southwood Business Park Armstrong Mall Gu14 0nr GU14 0NR Farnborough Unit 15 Southwood Business Park Hampshire England	Mar 02, 2017	Oct 17, 2020	Director	Unit 15, Southwood Business Park Armstrong Mall Gu14 0nr GU14 0NR Farnborough Unit 15 Southwood Business Park Hampshire England	England	British	1970-1	290907950001
GREGORY, Shaun Greenhill Crescent WD18 8JU Watford 32-34 England	Dec 20, 2023	Jan 29, 2025	Director	Greenhill Crescent WD18 8JU Watford 32-34 England	England	British	1968-10	270155790001
GRIFFITHS, Dolores Ann Wood End The Street Dockenfield GU10 4HX Farnham Surrey		Jul 31, 2011	Director	Wood End The Street Dockenfield GU10 4HX Farnham Surrey	United Kingdom	British	1953-1	14787620002
GRIFFITHS, Robert Henry Wood End The Street Dockenfield GU10 4HX Farnham Surrey		Dec 01, 2015	Director	Wood End The Street Dockenfield GU10 4HX Farnham Surrey	United Kingdom	British	1951-3	14787590002
JOPP, Mary Eleanor Lorelei Frenchland House Wiston RH20 3DF Ashington Sussex		Jul 31, 2011	Director	Frenchland House Wiston RH20 3DF Ashington Sussex	United Kingdom	British	1946-3	14787600002
JOPP, Michael John Patrick Frenchland House RH20 3DF Ashington Sussex		Dec 01, 2015	Director	Frenchland House RH20 3DF Ashington Sussex	United Kingdom	British	1947-3	22337070003
KAYE, Elliot Saul Greenhill Crescent WD18 8JU Watford 32-34 England	Dec 01, 2015	Oct 07, 2025	Director	Greenhill Crescent WD18 8JU Watford 32-34 England	England	British	1971-9	79074920001
NEWTON, John Richard Greenhill Crescent WD18 8JU Watford 32-34 England	Dec 01, 2015	Dec 20, 2023	Director	Greenhill Crescent WD18 8JU Watford 32-34 England	England	British	1963-9	203169220001
NEWTON, Nicholas Peter Unit 15, Southwood Business Park Armstrong Mall Gu14 0nr GU14 0NR Farnborough Unit 15 Southwood Business Park Hampshire England	Dec 01, 2015	Sep 04, 2020	Director	Unit 15, Southwood Business Park Armstrong Mall Gu14 0nr GU14 0NR Farnborough Unit 15 Southwood Business Park Hampshire England	England	British	1962-5	203168640001
REEVES, David William Cedar Ridge 61 Iberian Way GU15 1LZ Camberley Surrey	Jan 01, 1995	Jan 31, 2006	Director	Cedar Ridge 61 Iberian Way GU15 1LZ Camberley Surrey		British	1944-2	11464580001
VERMERSCH, Stephane Jacques Louis Marie Joseph Greenhill Crescent WD18 8JU Watford 32-34 England	Dec 20, 2023	Apr 23, 2025	Director	Greenhill Crescent WD18 8JU Watford 32-34 England	France	French	1966-3	317983600001
YOUNG, Adrian John Greenhill Crescent WD18 8JU Watford Business Park 32 - 34 Hertfordshire England	Dec 01, 2015	Sep 14, 2016	Director	Greenhill Crescent WD18 8JU Watford Business Park 32 - 34 Hertfordshire England	England	British	1968-3	117960740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYPERACTIVE BROADCAST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gravity Media Group Uk Holdings Ltd

Apr 06, 2016

Greenhill Crescent

WD18 8JU Watford

32-34

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	09842708

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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