HIT ENTERTAINMENT LIMITED

Overview

Company Name	HIT ENTERTAINMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02341947
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1989

Summary

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

What is the purpose of HIT ENTERTAINMENT LIMITED?

Television programme production activities (59113) / Information and communication
Television programme distribution activities (59133) / Information and communication

Where is HIT ENTERTAINMENT LIMITED located?

Registered Office Address	3rd Floor The Porter Building 1 Brunel Way SL1 1FQ Slough Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of HIT ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
HIT ENTERTAINMENT PLC	May 14, 1992	May 14, 1992
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY	Sep 07, 1989	Sep 07, 1989
GAINBASE PUBLIC LIMITED COMPANY	Feb 01, 1989	Feb 01, 1989

What are the latest accounts for HIT ENTERTAINMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HIT ENTERTAINMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for HIT ENTERTAINMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2025

Termination of appointment of Todd Olen Piccus as a secretary on Dec 31, 2024

1 pages

TM02

Nov 13, 2024

Full accounts made up to Dec 31, 2023

36 pages

Oct 16, 2024

Confirmation statement made on Oct 10, 2024 with no updates

3 pages

CS01

Mar 07, 2024

Full accounts made up to Dec 31, 2022

35 pages

Oct 23, 2023

Confirmation statement made on Oct 10, 2023 with no updates

3 pages

CS01

Jan 17, 2023

Director's details changed for Ms Najma Alex Godfrey on Apr 01, 2022

2 pages

CH01

Oct 24, 2022

Confirmation statement made on Oct 10, 2022 with no updates

3 pages

CS01

Oct 01, 2022

Full accounts made up to Dec 31, 2021

37 pages

Sep 23, 2022

Second filing of a statement of capital following an allotment of shares on Apr 01, 2021

Capital: GBP 202.02

4 pages

RP04SH01

Sep 16, 2022

Satisfaction of charge 023419470012 in full

1 pages

MR04

Dec 20, 2021

Termination of appointment of Shari Mulrooney Wollman as a director on Dec 16, 2021

1 pages

TM01

Dec 07, 2021

Appointment of Mr Michael Moore as a director on Dec 07, 2021

2 pages

AP01

Nov 01, 2021

Confirmation statement made on Oct 10, 2021 with updates

4 pages

CS01

Oct 05, 2021

Full accounts made up to Dec 31, 2020

38 pages

May 14, 2021

Statement of capital following an allotment of shares on Apr 01, 2021

Capital: GBP 202.02

5 pages

SH01

Annotations
Date	Annotation
Sep 23, 2022	Clarification A second filed SH01 was registered on 23/09/22

Apr 22, 2021

Statement of capital following an allotment of shares on Apr 01, 2021

Capital: GBP 0.02

pages

SH01

Apr 22, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Apr 22, 2021

Statement of capital following an allotment of shares on Mar 31, 2021

Capital: GBP 200.02

4 pages

SH01

Jan 07, 2021

Full accounts made up to Dec 31, 2019

40 pages

Nov 12, 2020

Director's details changed for Mr Prashant Bapna on Oct 26, 2020

2 pages

CH01

Oct 14, 2020

Confirmation statement made on Oct 10, 2020 with no updates

3 pages

CS01

Aug 10, 2020

Termination of appointment of Andrew Neil Unitt as a director on Aug 07, 2020

1 pages

TM01

Jul 27, 2020

Appointment of Mr Prashant Bapna as a director on Jul 27, 2020

2 pages

AP01

May 06, 2020

Change of details for Sunshine Holdings 3 Limited as a person with significant control on Apr 27, 2020

2 pages

PSC05

Apr 27, 2020

Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on Apr 27, 2020

1 pages

AD01

View All Filings

Who are the officers of HIT ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUNG, Sukhjiwan Kaur The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Feb 01, 2012		Secretary	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England		British			166906610001
BAPNA, Prashant The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Jul 27, 2020		Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	England	Indian	1973-5	Vice President Finance	254409830003
GODFREY, Najma Alex The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Jan 24, 2018		Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	England	British	1977-2	Vp Content Distribution	242633070001
MOORE, Michael The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Dec 07, 2021		Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	United States	American	1969-1	Attorney	290270250001
BYRNE, Katharine Helen The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey	Jan 23, 2003	Jul 16, 2003	Secretary	The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey		British		Gen Counsel	76551670002
LAWES, Robert Ian 139 Claxton Grove W6 8HB London		Apr 01, 1997	Secretary	139 Claxton Grove W6 8HB London		British			24399410003
MARLOW-PRINCE, Collette Theresa 61 Alleyn Road SE21 8AD Dulwich	Sep 11, 1997	Jun 08, 2000	Secretary	61 Alleyn Road SE21 8AD Dulwich		British			54869890003
PAGET, Malcolm George 117 Whitchurch Gardens HA8 6PG Edgware Middlesex	Apr 01, 1997	Sep 11, 1997	Secretary	117 Whitchurch Gardens HA8 6PG Edgware Middlesex		British			29692590002
PEARCE, Simon Marshall 5 Oaklands Avenue KT10 8HX Esher Surrey	Jul 16, 2003	Jul 29, 2005	Secretary	5 Oaklands Avenue KT10 8HX Esher Surrey		British			38325900002
PICCUS, Todd Olen Continental Boulevard El Segundo 333 Ca 90245 United States	May 01, 2015	Dec 31, 2024	Secretary	Continental Boulevard El Segundo 333 Ca 90245 United States					197842800001
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Nov 30, 2006	Dec 31, 2008	Secretary	2 Smith Terrace SW3 4DL London		British			83715050001
SALVO, Joseph Pasqualino Maple House 149 Tottenham Court Road W1T 7NF London	Dec 31, 2008	Apr 10, 2015	Secretary	Maple House 149 Tottenham Court Road W1T 7NF London		Other			135617080001
SLOCUM, Joyce Deanne 7030 Orchid Lane Dallas Texas 75230 United States	Jul 29, 2005	Nov 30, 2006	Secretary	7030 Orchid Lane Dallas Texas 75230 United States		British			113419750001
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	Aug 31, 2000	Jan 23, 2003	Secretary	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British			47989960001
TAYLOR, Shawn Karl 22 Vincent Road Stoke Dabernon KT11 3JB Cobham Surrey	Jun 08, 2000	Aug 31, 2000	Secretary	22 Vincent Road Stoke Dabernon KT11 3JB Cobham Surrey		British		Company Director	52001980003
AIKEN, Donald Bruce Continental Boulevard 90245 El Segundo 333 California Usa	Mar 09, 2012	Jul 19, 2016	Director	Continental Boulevard 90245 El Segundo 333 California Usa	United States	American	1951-7	Vp & Assistant General Counsel Of Mattel, Inc.	167468920001
ALLCROFT, Britt 1285 Electric Avenue Venice 90405 Ca 90291 Usa	Jan 23, 2003	May 31, 2003	Director	1285 Electric Avenue Venice 90405 Ca 90291 Usa		British	1943-12	Company Director	91690020001
ALLMARK, David Maple House 149 Tottenham Court Road W1T 7NF London	Feb 01, 2012	Feb 03, 2014	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	British	1963-6	Evp Global Brands Team	166738850001
BIRRELL, Nigel Norman 40 St John's Park Blackheath SE3 7JH London	Aug 31, 2000	Nov 30, 2005	Director	40 St John's Park Blackheath SE3 7JH London		British	1963-2	Director Corporate Development	72014940002
BROCKMAN, Matthew Edward Maple House 149 Tottenham Court Road W1T 7NF London	Mar 03, 2008	Nov 11, 2009	Director	Maple House 149 Tottenham Court Road W1T 7NF London	England	British	1970-12	Company Director	141978270001
BROCKMAN, Matthew 17 Westwood Road Barnes SW13 0LA London	Jul 05, 2005	Aug 04, 2005	Director	17 Westwood Road Barnes SW13 0LA London	United Kingdom	British	1970-12	Company Director	103674140001
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Nov 09, 2004	May 24, 2005	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	Company Director	52311710004
CAMINADA, Charles Jerome 56 Lamont Road SW10 0HX London	Dec 30, 1995	Aug 22, 2005	Director	56 Lamont Road SW10 0HX London	England	British	1957-10	Company Director	114598050001
CATCHPOLE, Edward Laurence Maple House 149 Tottenham Court Road W1T 7NF London	Feb 01, 2012	May 01, 2015	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	British	1966-3	Svp Marketing For Mattel Inc	166738690001
CHESHIRE, Ian Michael, Sir 103 Balham Park Road SW12 8EB London	Sep 30, 1999	May 19, 2000	Director	103 Balham Park Road SW12 8EB London	England	British	1959-8	Company Director	7668420002
DESAI, Sangeeta Maple House 149 Tottenham Court Road W1T 7NF London	Sep 10, 2010	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	British	1975-9	Chief Operating Officer	80563180001
DONAHUE, Brian Joseph Maple House 149 Tottenham Court Road W1T 7NF London	Sep 26, 2013	Sep 08, 2014	Director	Maple House 149 Tottenham Court Road W1T 7NF London	England	American	1977-5	Finance Vp Hit	181831790002
DUNN, Jeffrey Doubleday Maple House 149 Tottenham Court Road W1T 7NF London	Dec 22, 2008	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	American	1955-2	Business Executive	129211540001
DYKE, Gregory 28 Ailsa Road TW1 1QW Twickenham Middlesex	Jun 01, 2005	Feb 07, 2007	Director	28 Ailsa Road TW1 1QW Twickenham Middlesex		British	1947-5	Company Chairman	3581020001
FITZSIMONS, Paul Maple House 149 Tottenham Court Road W1T 7NF London	Mar 03, 2008	Nov 30, 2010	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	British	1961-6	Partner	105466770001
FITZSIMONS, Paul Kennel Moor Lower Moushill Lane GU8 5JX Milford Surrey	Jul 05, 2005	Aug 04, 2005	Director	Kennel Moor Lower Moushill Lane GU8 5JX Milford Surrey	United Kingdom	British	1961-6	Company Director	105466770001
HARMAN, Phillip Brent 1 Cartwright Way Barnes SW13 8HD London	Sep 29, 1995	Sep 11, 1997	Director	1 Cartwright Way Barnes SW13 8HD London		New Zealander	1950-11	Company Director	51102310001
HEMMERS, Irina Michaela Maple House 149 Tottenham Court Road W1T 7NF London	Nov 11, 2009	Nov 30, 2010	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	Austrian	1972-7	Investment Professional	122553300001
JANE ANNE, Ritson 59 Belsize Park Gardens NW3 4JN London		May 28, 1993	Director	59 Belsize Park Gardens NW3 4JN London		British	1962-10	Licensing Executive	38092030001
KARABA, Thomas Frank 357 Ruby Street Clarendon Hills Illinois 60514-13 American	Sep 27, 2001	May 24, 2005	Director	357 Ruby Street Clarendon Hills Illinois 60514-13 American		American	1955-9	Solicitor	78245830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIT ENTERTAINMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunshine Holdings 3 Limited

Apr 06, 2016

The Porter Building

1 Brunel Way

SL1 1FQ Slough

3rd Floor

Berkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	5359848

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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