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Hyperactive Broadcast Limited

Hyperactive Broadcast Limited is an active company incorporated on 20 November 1985 with the registered office located in Watford, Hertfordshire. Hyperactive Broadcast Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01961910
Private limited company
Age
39 years
Incorporated 20 November 1985
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
32-34 Greenhill Crescent
Watford
WD18 8JU
England
Address changed on 14 Jul 2023 (2 years 3 months ago)
Previous address was PO Box GU14 0NR Unit 15 Southwood Business Park Unit 15, Southwood Business Park Armstrong Mall Farnborough Hampshire GU14 0NR England
Telephone
01252519191
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • Chief Financial Officer • Australian • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Oct 1966
Director • French • Lives in France • Born in Mar 1966
Director • Tax Director • Australian • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Input Video Ltd
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media (UK.) Ltd
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Broadcast Limited
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Input Video Holdings Ltd
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media Group UK Holdings Limited
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Hyperactive Property Limited
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media Group Limited
Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Input Media Limited
Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £1K (-10%)
Turnover
£1.86M
Decreased by £852K (-31%)
Employees
11
Decreased by 6 (-35%)
Total Assets
£1.05M
Decreased by £1.02M (-49%)
Total Liabilities
-£4.08M
Increased by £258K (+7%)
Net Assets
-£3.04M
Decreased by £1.28M (+73%)
Debt Ratio (%)
390%
Increased by 204.92% (+111%)
Latest Activity
Elliot Saul Kaye Resigned
15 Days Ago on 7 Oct 2025
Small Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Stephane Jacques Louis Marie Joseph Vermersch Resigned
6 Months Ago on 23 Apr 2025
Michelle Anne Deans Resigned
8 Months Ago on 5 Feb 2025
Mr Jamie Hindhaugh Appointed
8 Months Ago on 5 Feb 2025
Shaun Gregory Resigned
8 Months Ago on 29 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Eamonn Macarten Dowdall Resigned
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Elliot Saul Kaye as a director on 7 October 2025
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on 23 April 2025
Submitted on 1 May 2025
Appointment of Mr Jamie Hindhaugh as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Michelle Anne Deans as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Shaun Gregory as a director on 29 January 2025
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 4 Jul 2024
Termination of appointment of John Richard Newton as a director on 20 December 2023
Submitted on 11 Jan 2024
Repayment History
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