HANWAY'S NIGHT OUT LIMITED
Overview
| Company Name | HANWAY'S NIGHT OUT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07542147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANWAY'S NIGHT OUT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HANWAY'S NIGHT OUT LIMITED located?
| Registered Office Address | 11 Keeley Street WC2B 4BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANWAY'S NIGHT OUT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HANWAY'S NIGHT OUT LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for HANWAY'S NIGHT OUT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Registered office address changed from 22 Stukeley Street London WC2B 5LB England to 11 Keeley Street London WC2B 4BA on Oct 30, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Basing Street London W11 1ET England to 22 Stukeley Street London WC2B 5LB on Mar 28, 2023 | 1 pages | AD01 | ||
Change of details for Cohen Uk Film Sales Company Limited as a person with significant control on Aug 24, 2022 | 2 pages | PSC05 | ||
Notification of Cohen Uk Film Sales Company Limited as a person with significant control on Aug 24, 2022 | 2 pages | PSC02 | ||
Cessation of Jeremy Jack Thomas as a person with significant control on Aug 24, 2022 | 1 pages | PSC07 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Jeremy Jack Thomas as a director on Aug 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rachel Sophie Barbut as a secretary on Aug 24, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jan Arno Spielhoff as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Termination of appointment of Mark Ashley Thomas as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||
Appointment of Miss Rachel Sophie Barbut as a secretary on Nov 01, 2019 | 2 pages | AP03 | ||
Registered office address changed from 24 Hanway Street London W1T 1UH to 8 Basing Street London W11 1ET on Mar 29, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Who are the officers of HANWAY'S NIGHT OUT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Peter Nicholas | Director | Hanway Street W1T 1UH London 24 United Kingdom | United Kingdom | Irish | 53517390001 | |||||
| BARBUT, Rachel Sophie | Secretary | Basing Street W11 1ET London 8 England | 268445340001 | |||||||
| THOMAS, Mark Ashley | Secretary | Hanway Street W1T 1UH London 24 United Kingdom | 158049600001 | |||||||
| HASLAM, Timothy Noah Heywood | Director | Hanway Street W1T 1UH London 24 United Kingdom | England | British | 148558230002 | |||||
| MALLMANN, Stephan | Director | Hanway Street W1T 1UH London 24 United Kingdom | Germany | German | 71486550001 | |||||
| MANSELL, Richard Daniel | Director | Hanway Street W1T 1UH London 24 United Kingdom | England | Irish | 132254320001 | |||||
| SCHUMACHER, Thorsten | Director | Hanway Street W1T 1UH London 24 United Kingdom | England | British | 162207090001 | |||||
| SPIELHOFF, Jan Arno | Director | Basing Street W11 1ET London 8 England | England | German | 152313380001 | |||||
| STEAD, David Andrew | Director | Hanway Street W1T 1UH London 24 United Kingdom | England | British | 100886790002 | |||||
| THOMAS, Jeremy Jack | Director | Hanway Street W1T 1UH London 24 United Kingdom | England | British | 5141740001 |
Who are the persons with significant control of HANWAY'S NIGHT OUT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hanway Films Limited | Aug 24, 2022 | Basing Street W11 1ET London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Jack Thomas | Apr 06, 2016 | Basing Street W11 1ET London 8 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0