HANWAY (BOTH) LIMITED
Active - Accounts Filed
General Information
NAME
HANWAY (BOTH) LIMITED
COMPANY NUMBER
04823832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/07/2003
(21 years and 5 months old)
WEBSITE
www.hanwayfilms.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/07/2003
17/09/2004
HANWAY SCHEHERAZADE LIMITED
View all previous names
LONDON
WC2B 4BA
Telephone: 02072900750
TPS: No
11 Keeley Street
LONDON
WC2B 4BA
22 Stukeley Street
London
WC2B 5LB
Telephone: 72900750
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 (BOTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANWAY (BOTH) 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 (BOTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANWAY (BOTH) 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 |
|---|---|---|---|---|
|
14/07/2003 - Present (21 years and 5 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: 28 Past: 0 |
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 |
|
07/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
07/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 16/09/2022 | New Board Member Charles Steven Cohen (929983534) Appointed |
| 09/09/2022 | New Board Member Charles Steven Cohen (929983130) Appointed |
| 08/09/2022 | Rachel Sophie Barbut (926413047) has left the board |
| 08/09/2022 | Jeremy Jack Thomas (900514174) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/11/2020 | Jan Arno Spielhoff (915231338) has left the board |
| 12/08/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Company Secretary Rachel Sophie Barbut (926413047) Appointed |
| 08/11/2019 | Mark Ashley Thomas (916266252) has left the board |
| 24/09/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 17/10/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 09/05/2017 | David Andrew Stead (910088679) has left the board |
| 09/05/2017 | New Board Member Jan Arno Spielhoff (915231338) Appointed |
| 01/11/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 07/08/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
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