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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 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
32-34 Greenhill Crescent
Watford
WD18 8JU
England
Address changed on 14 Jul 2023 (2 years 1 month 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 • Tax Director • Australian • Lives in England • Born in Jan 1977
Director • Chief Executive • British • Lives in England • Born in Oct 1968
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Input Video Ltd
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media (UK.) Ltd
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Broadcast Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Input Video Holdings Ltd
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media Group UK Holdings Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Hyperactive Property Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media Group Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Input Media Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10K
Decreased by £106K (-91%)
Turnover
£2.71M
Decreased by £800K (-23%)
Employees
17
Decreased by 6 (-26%)
Total Assets
£2.07M
Decreased by £2.69M (-57%)
Total Liabilities
-£3.83M
Decreased by £711K (-16%)
Net Assets
-£1.76M
Decreased by £1.98M (-906%)
Debt Ratio (%)
185%
Increased by 89.64% (+94%)
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Stephane Jacques Louis Marie Joseph Vermersch Resigned
4 Months Ago on 23 Apr 2025
Michelle Anne Deans Resigned
7 Months Ago on 5 Feb 2025
Mr Jamie Hindhaugh Appointed
7 Months Ago on 5 Feb 2025
Shaun Gregory Resigned
7 Months Ago on 29 Jan 2025
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Eamonn Macarten Dowdall Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mr Stephane Jacques Louis Marie Joseph Vermersch Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Shaun Gregory Appointed
1 Year 8 Months Ago on 20 Dec 2023
Get Credit Report
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Documents
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
Appointment of Mr Shaun Gregory as a director on 20 December 2023
Submitted on 11 Jan 2024
Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 20 December 2023
Submitted on 11 Jan 2024
Repayment History
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