-
HYPERACTIVE BROADCAST LIMITED - 32-34 Greenhill Crescent, Watford, WD18 8JU, England, United Kingdom
Company Information
- Company registration number
- 01961910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32-34 Greenhill Crescent
- Watford
- WD18 8JU
- England 32-34 Greenhill Crescent, Watford, WD18 8JU, England UK
Management
- Managing Directors
- KAYE, Elliot Saul
- DEANS, Michelle Anne
- GREGORY, Shaun
- LYNCH, Warwick Owen
- VERMERSCH, Stephane Jacques Louis Marie Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-20
- Age Of Company 1985-11-20 38 years
- SIC/NACE
- 60200
Ownership
- Shareholders
- GRAVITY MEDIA GROUP HOLDINGS LIMITED (100.00%) United Kingdom, Watford, WD18 8JU, 34 Greenhill Crescent
- Beneficial Owners
- Gravity Media Group Uk Holdings Ltd
Jurisdiction Particularities
- Company Name (english)
- Hyperactive Broadcast Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-16
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
-
HYPERACTIVE BROADCAST LIMITED Company Description
- HYPERACTIVE BROADCAST LIMITED is a ltd registered in United Kingdom with the Company reg no 01961910. Its current trading status is "live". It was registered 1985-11-20. It has declared SIC or NACE codes as "60200". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-06-16.It can be contacted at 32-34 Greenhill Crescent .
Get HYPERACTIVE BROADCAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyperactive Broadcast Limited - 32-34 Greenhill Crescent, Watford, WD18 8JU, England, United Kingdom
- 1985-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HYPERACTIVE BROADCAST LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-01-03) - AP01
-
termination-director-company-with-name-termination-date (2024-01-11) - TM01
-
appoint-person-director-company-with-name-date (2024-01-11) - AP01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-10-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-14) - AD01
-
confirmation-statement-with-no-updates (2023-06-28) - CS01
-
appoint-person-secretary-company-with-name-date (2023-03-03) - AP03
-
termination-secretary-company-with-name-termination-date (2023-03-02) - TM02
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-29) - CS01
-
accounts-with-accounts-type-small (2022-09-13) - AA
-
termination-secretary-company-with-name-termination-date (2022-01-14) - TM02
-
appoint-person-secretary-company-with-name-date (2022-01-14) - AP03
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-10-07) - AA
-
confirmation-statement-with-no-updates (2021-06-23) - CS01
-
termination-secretary-company-with-name-termination-date (2021-07-01) - TM02
-
appoint-person-secretary-company-with-name-date (2021-07-02) - AP03
keyboard_arrow_right 2020
-
memorandum-articles (2020-07-24) - MA
-
resolution (2020-07-24) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-06-30) - CS01
-
change-person-director-company-with-change-date (2020-09-11) - CH01
-
appoint-person-director-company-with-name-date (2020-09-11) - AP01
-
termination-director-company-with-name-termination-date (2020-09-08) - TM01
-
appoint-person-director-company-with-name-date (2020-09-17) - AP01
-
accounts-with-accounts-type-small (2020-12-04) - AA
-
termination-secretary-company-with-name-termination-date (2020-11-23) - TM02
-
appoint-person-secretary-company-with-name-date (2020-11-23) - AP03
-
termination-director-company-with-name-termination-date (2020-10-19) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-24) - AA
-
confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-28) - CS01
-
accounts-with-accounts-type-small (2018-09-20) - AA
-
appoint-person-secretary-company-with-name-date (2018-04-19) - AP03
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-27) - CS01
-
notification-of-a-person-with-significant-control (2017-06-27) - PSC02
-
appoint-person-director-company-with-name-date (2017-03-14) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-18) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
-
accounts-with-accounts-type-small (2017-08-16) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
-
accounts-with-accounts-type-small (2015-05-06) - AA
-
termination-director-company-with-name-termination-date (2015-12-02) - TM01
-
termination-secretary-company-with-name-termination-date (2015-12-02) - TM02
-
accounts-with-accounts-type-small (2015-12-18) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-02) - AD01
-
change-account-reference-date-company-current-extended (2015-12-02) - AA01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
-
accounts-with-accounts-type-small (2014-05-15) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
-
accounts-with-accounts-type-small (2013-01-31) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
-
move-registers-to-registered-office-company (2012-06-18) - AD04
-
accounts-with-accounts-type-small (2012-05-09) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA
-
legacy (2011-07-11) - MG02
-
legacy (2011-08-17) - MG02
-
accounts-amended-with-made-up-date (2011-07-18) - AAMD
-
termination-director-company-with-name (2011-08-16) - TM01
-
capital-allotment-shares (2011-11-03) - SH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-28) - CH01
-
accounts-with-accounts-type-small (2010-06-14) - AA
-
change-sail-address-company (2010-06-28) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
-
move-registers-to-sail-company (2010-06-30) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-06-17) - AA
-
legacy (2009-06-25) - 363a
-
legacy (2009-05-02) - 395
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-07-04) - AA
-
legacy (2008-06-27) - 363a
-
legacy (2008-05-21) - 395
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-28) - AA
-
legacy (2007-07-02) - 363a
-
legacy (2007-05-02) - 403a
keyboard_arrow_right 2006
-
legacy (2006-06-19) - 363a
-
legacy (2006-01-11) - 395
-
accounts-with-accounts-type-full (2006-04-21) - AA
-
legacy (2006-06-19) - 288b
keyboard_arrow_right 2005
-
auditors-resignation-company (2005-11-10) - AUD
-
accounts-with-accounts-type-full (2005-08-11) - AA
-
legacy (2005-07-05) - 363a
-
legacy (2005-01-06) - 288c
-
legacy (2005-11-17) - 395
keyboard_arrow_right 2004
-
legacy (2004-11-17) - 225
-
legacy (2004-07-15) - 363a
-
accounts-with-accounts-type-full (2004-06-29) - AA
-
legacy (2004-06-17) - 287
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-24) - AA
-
legacy (2003-06-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-15) - 363s
-
accounts-with-accounts-type-full (2002-04-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-28) - 287
-
legacy (2001-06-25) - 363s
-
accounts-with-accounts-type-full (2001-04-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-20) - 363s
-
accounts-with-accounts-type-full (2000-03-22) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-06) - 363s
-
accounts-with-accounts-type-full (1999-03-09) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-22) - 363s
-
accounts-with-accounts-type-full (1998-01-22) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-17) - 363s
-
legacy (1997-03-03) - 225
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-16) - AA
-
legacy (1996-06-25) - 363s
-
legacy (1996-03-19) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-12-15) - AA
-
legacy (1995-11-25) - 403a
-
legacy (1995-11-03) - 395
-
legacy (1995-07-18) - 363s
-
legacy (1995-02-27) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-21) - AA
-
legacy (1994-07-19) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-25) - 363s
-
accounts-with-accounts-type-small (1993-06-11) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-09-24) - AA
-
legacy (1992-07-10) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-08-09) - AA
-
legacy (1991-08-09) - 363a
keyboard_arrow_right 1990
-
legacy (1990-07-05) - 363
-
accounts-with-accounts-type-small (1990-06-20) - AA
-
legacy (1990-06-07) - 395
-
legacy (1990-06-06) - 395
-
legacy (1990-02-21) - 88(2)R
-
resolution (1990-02-21) - RESOLUTIONS
-
legacy (1990-02-21) - 123
keyboard_arrow_right 1989
-
legacy (1989-01-26) - 287
-
legacy (1989-02-27) - 288
-
auditors-resignation-company (1989-03-14) - AUD
-
legacy (1989-06-19) - 403a
-
accounts-with-accounts-type-small (1989-07-26) - AA
-
legacy (1989-09-13) - 363
-
legacy (1989-11-23) - 395
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-08-18) - AA
-
legacy (1988-08-18) - 363
-
legacy (1988-01-14) - 225(1)
-
legacy (1988-02-24) - 287
keyboard_arrow_right 1987
-
legacy (1987-12-17) - 288
-
accounts-with-accounts-type-small (1987-09-26) - AA
-
legacy (1987-09-26) - 363
-
legacy (1987-03-06) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-22) - 287
keyboard_arrow_right 1985
-
incorporation-company (1985-11-20) - NEWINC