HANWAY DISTRIBUTION LIMITED
Non-Trading
General Information
NAME
HANWAY DISTRIBUTION LIMITED
COMPANY NUMBER
08896679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/02/2014
(10 years and 9 months old)
WEBSITE
www.hanwayfilms.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/02/2014
19/02/2014
HANWAY CANADA LIMITED
LONDON
WC2B 4BA
11 Keeley Street
LONDON
WC2B 4BA
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 |
|---|---|---|
| HANWAY FILMS LIMITED | Active - Accounts Filed | View Report |
| HANWAY DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANWAY DISTRIBUTION 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 HANWAY DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANWAY DISTRIBUTION 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 |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 32 Past: 15 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
17/02/2014 - 31/03/2017 (3 years and 1 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
17/02/2014 - 31/10/2019 (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Charles Steven Cohen (929983534) Appointed |
| 09/09/2022 | Rachel Sophie Barbut (926413289) has left the board |
| 09/09/2022 | New Board Member Charles Steven Cohen (929985510) Appointed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 05/11/2020 | Jan Arno Spielhoff (915231338) has left the board |
| 05/11/2020 | New Board Member Peter Nicholas Watson (905351739) Appointed |
| 20/04/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Company Secretary Rachel Sophie Barbut (926413289) Appointed |
| 08/11/2019 | Mark Ashley Thomas (918536314) has left the board |
| 02/04/2019 | Change in Reg. Office |
| 31/03/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 09/05/2017 | David Stead (917940902) has left the board |
| 09/05/2017 | New Board Member Jan Arno Spielhoff (915231338) Appointed |
| 08/04/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 16/03/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 26/02/2014 | New Company Secretary Mark Ashley Thomas (918536314) Appointed |
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