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HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED

HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303643
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITEDJul 12, 2006Jul 12, 2006
    LOTHIAN SHELF (419) LIMITEDJun 09, 2006Jun 09, 2006

    What are the latest accounts for HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Notification of Andrew William Guille as a person with significant control on Dec 31, 2018

    		2 pagesPSC01

    Cessation of David Payne Staples as a person with significant control on Dec 31, 2018

    		1 pagesPSC07

    Confirmation statement made on Jun 11, 2018 with updates

    		4 pagesCS01

    Second filing for the notification of Simon Bernard Cresswell as a person with significant control

    		7 pagesRP04PSC01

    Second filing for the notification of David Payne Staples as a person with significant control

    		7 pagesRP04PSC01

    Second filing for the notification of Jacqueline Mary Le Maitre Ward as a person with significant control

    		7 pagesRP04PSC01

    Notification of Simon Bernard Cresswell as a person with significant control on Jun 26, 2017

    		3 pagesPSC01
    Annotations
    DateAnnotation
    May 19, 2018Clarification A SECOND FILED PSC01 WAS REGISTERED ON 19/05/2018

    Notification of David Payne Staples as a person with significant control on Dec 01, 2017

    		2 pagesPSC01

    Notification of Jacqueline Mary Le Maitre Ward as a person with significant control on Dec 01, 2017

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Apr 18, 2018Second Filing The information on the form PSC01 has been replaced by a second filing on 18/04/2018

    Cessation of Sunshine Gp Limited as a person with significant control on Dec 01, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Director's details changed for Mr Gordon James Purvis on Apr 26, 2016

    		2 pagesCH01

    Confirmation statement made on Jun 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		13 pagesAA

    Second filing for the appointment of Mr James Ronald Whittingham as a director

    		6 pagesRP04AP01

    Total exemption full accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on May 03, 2016

    		2 pagesAP04

    Termination of appointment of Lumiere Fund Services Limited as a secretary on May 03, 2016

    		1 pagesTM02

    Termination of appointment of Ian Roger Parry as a director on May 03, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, East Wing
    Guernsey
    Guernsey
    		Secretary
    Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, East Wing
    Guernsey
    Guernsey
    Legal FormCORPORATE
    Identification TypeNon European Economic Area
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number44430
    		208113190001
    PURVIS, Gordon James
    Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, East Wing
    Guernsey
    Guernsey
    		Director
    Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, East Wing
    Guernsey
    Guernsey
    		GuernseyBritishDirector196125740001
    WHITTINGHAM, James Ronald
    Forum 3, Solent Business Park
    Whiteley
    PO15 7FH Fareham
    Aztec Financial Services (Uk) Limited
    United Kingdom
    		Director
    Forum 3, Solent Business Park
    Whiteley
    PO15 7FH Fareham
    Aztec Financial Services (Uk) Limited
    United Kingdom
    		United KingdomBritishAccountant/Director167863870001
    BEGG, Simon
    22 Twisden Road
    NW5 1DN London
    		Secretary
    22 Twisden Road
    NW5 1DN London
    		British103673590001
    ROWLAND, Janet Lesley
    Smith Terrace
    Chelsea
    SW3 4DL London
    2
    United Kingdom
    		Secretary
    Smith Terrace
    Chelsea
    SW3 4DL London
    2
    United Kingdom
    		Other131668420001
    SALVO, Joseph Pasqualino
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Other135617080001
    SLOCUM, Joyce Deanne
    7030 Orchid Lane
    Dallas
    Texas 75230
    United States
    		Secretary
    7030 Orchid Lane
    Dallas
    Texas 75230
    United States
    		British113419750001
    APAX PARTNERS GUERNSEY LIMITED
    Glategny Esplanade
    St. Peter Port
    GY1 2HJ Guernsey
    Royal Bank Place
    Guernsey
    		Secretary
    Glategny Esplanade
    St. Peter Port
    GY1 2HJ Guernsey
    Royal Bank Place
    Guernsey
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    		128964080003
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    LUMIERE FUND SERVICES LIMITED
    La Charroterie
    GY1 3QZ St Peter Port
    Mill Court
    Guernsey
    		Secretary
    La Charroterie
    GY1 3QZ St Peter Port
    Mill Court
    Guernsey
    Legal FormCORPORATE
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number46423
    		196332900001
    ARIK, Yasemin
    Jermyn Street
    SW1Y 6DN London
    33
    England
    		Director
    Jermyn Street
    SW1Y 6DN London
    33
    England
    		United KingdomBritishDirector156163830001
    BROCKMAN, Matthew Edward
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		EnglandBritishCompany Director141978270001
    DESAI, Sangeeta
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		United KingdomBritishChief Operating Officer80563180001
    DUNN, Jeffrey Doubleday
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		United StatesAmericanBusiness Executive129211540001
    FALLAIZE, Denise Jane
    Royal Bank Place
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor
    Guernsey
    		Director
    Royal Bank Place
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor
    Guernsey
    		Great BritainBritishDirector192163300001
    FALLAIZE, Denise Jane
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Great BritainBritishDirector192163300001
    FITZSIMONS, Paul
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		United KingdomBritishCompany Director105466770001
    GUILLE, Andrew William
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		GuernseyBritishDirector128839680001
    HEMMERS, Irina Michaela
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		United KingdomAustrianPrivate Equity122553300001
    HEMMERS, Irina Michaela
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		United KingdomAustrianInvestment Professional122553300001
    NOURY, Trina Le
    Rue St Pierre
    GY7 9SW St Peters
    La Rosiere
    Guernsey
    		Director
    Rue St Pierre
    GY7 9SW St Peters
    La Rosiere
    Guernsey
    		GuernseyBritishAccountant180055120002
    PARRY, Ian Roger
    Rue De La Girouette
    GY7 9NB St Saviours
    Le Vieux Rouvet
    Guernsey
    		Director
    Rue De La Girouette
    GY7 9NB St Saviours
    Le Vieux Rouvet
    Guernsey
    		GuernseyBritishDirector196131850001
    PURVIS, Gordon James
    La Rue De La Girouette
    St Saviour
    GY79NB Guernsey
    La Chaumiere
    United Kingdom
    		Director
    La Rue De La Girouette
    St Saviour
    GY79NB Guernsey
    La Chaumiere
    United Kingdom
    		GuernseyBritishDirector196125740001
    SULLIVAN, Sean Stephen
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		United StatesAmericanChief Financial Officer135856320001
    WEIGHT, James Dominic
    11 Courtney Place
    KT11 2BE Cobham
    Surrey
    		Director
    11 Courtney Place
    KT11 2BE Cobham
    Surrey
    		EnglandBritishDirector73750450005
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Guille
    Glategny Esplanade
    St. Peter Port
    GY1 2HJ Guernsey
    Third Floor, Royal Bank Place
    Guernsey
    		Dec 31, 2018
    Glategny Esplanade
    St. Peter Port
    GY1 2HJ Guernsey
    Third Floor, Royal Bank Place
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    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.
    Mr David Payne Staples
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor, Royal Bank Place
    Guernsey
    		Apr 06, 2016
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor, Royal Bank Place
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    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.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Scotland
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc283026
    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.
    Mr Simon Bernard Cresswell
    Jermyn Street
    SW1Y 6DN London
    33
    England
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6DN London
    33
    England
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Mary Le Maitre Ward
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor, Royal Bank Place
    Guernsey
    		Apr 06, 2016
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor, Royal Bank Place
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    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.
    • license: CC0