HYPERACTIVE BROADCAST LIMITED
Active - Accounts Filed
General Information
NAME
HYPERACTIVE BROADCAST LIMITED
COMPANY NUMBER
01961910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
20/11/1985
(39years old)
WEBSITE
www.hyperactivebroadcast.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD18 8JU
Telephone: 01252519191
TPS: No
32-34 Greenhill Crescent
Watford
WD18 8JU
Telephone: 519191
Unit 15
Armstrong Mall
Southwood Business Park
Farnborough, Hampshire
GU14 0NR
Telephone: 519191
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | John Richard Newton (920316922) has left the board |
Credit Risk Overview
Want to learn more about HYPERACTIVE BROADCAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPERACTIVE BROADCAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERACTIVE BROADCAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2015 - Present (8 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
09/09/2020 - Present (4 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
20/12/2023 - Present (11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAVITY MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| GRAVITY BROADCAST LIMITED | Non-Trading | View Report |
| GRAVITY MEDIA GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAVITY MEDIA (UK.) LTD | Active - Accounts Filed | View Report |
| GRAVITY MEDIA (UK.) LTD | Active - Accounts Filed | View Report |
| HYPERACTIVE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| INPUT VIDEO HOLDINGS LTD | Active - Accounts Filed | View Report |
| INPUT VIDEO LTD | Active - Accounts Filed | View Report |
| GREAT BEAR PRODUCTIONS LIMITED | Company is dissolved | View Report |
| INPUT DESIGN LIMITED | Company is dissolved | View Report |
| INPUT MEDIA DESIGN LIMITED | Company is dissolved | View Report |
| INPUT MEDIA LIMITED | Non-Trading | View Report |
| INPUT MEDIA NORTH LIMITED | Non-Trading | View Report |
| INPUT VIDEO PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | John Richard Newton (920316922) has left the board |
| 15/01/2024 | Eamonn Macarten Dowdall (907406120) has left the board |
| 15/01/2024 | New Board Member Shaun Gregory (927015579) Appointed |
| 15/01/2024 | New Board Member Stephane Jacques Louis Marie Joseph Vermersch (931798360) Appointed |
| 05/01/2024 | New Board Member Warwick Owen Lynch (931762320) Appointed |
| 18/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Company Secretary Paul James Lewis (930625908) Appointed |
| 06/03/2023 | Nikki Petken (929139936) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 18/01/2022 | Paul James Lewis (928486010) has left the board |
| 18/01/2022 | New Company Secretary Nikki Petken (929139936) Appointed |
| 14/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Nikki Petken (924549004) has left the board |
| 25/11/2020 | New Company Secretary Louise Victoria Savage (927683953) Appointed |
| 21/10/2020 | James Grant Gander (922677171) has left the board |
| 22/09/2020 | Michelle Anne Deans (927409155) has left the board |
| 22/09/2020 | New Board Member Michelle Anne Deans (927409098) Appointed |
| 21/09/2020 | New Board Member Eamonn Macarten Dowdall (907406120) Appointed |
| 15/09/2020 | New Board Member Michelle Anne Deans (927409155) Appointed |
| 10/09/2020 | Nicholas Peter Newton (920316864) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 31/03/2020 | Change in Reg. Office |
| 28/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Company Secretary Nikki Petken (924549004) Appointed |
| 22/08/2017 | Change in Reg. Office |
| 19/08/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Board Member James Grant Gander (922677171) Appointed |
| 16/09/2016 | Adrian John Young (911796074) has left the board |
| 25/06/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 04/12/2015 | Change in Reg. Office |
| 04/12/2015 | Michael John Patrick Jopp (902233707) has left the board |
| 04/12/2015 | Robert Henry Griffiths (901478759) has left the board |
| 04/12/2015 | New Board Member John Richard Newton (920316922) Appointed |
| 04/12/2015 | New Board Member Nicholas Peter Newton (920316864) Appointed |
| 04/12/2015 | New Board Member Adrian John Young (911796074) Appointed |
| 04/12/2015 | New Board Member Elliot Saul Kaye (907907492) Appointed |
| 30/06/2015 | New Confirmation Statement filed |
| 29/06/2015 | New Accounts filed |
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