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Hit Ventures 5 Limited

Hit Ventures 5 Limited is a dormant company incorporated on 6 September 2002 with the registered office located in . Hit Ventures 5 Limited was registered 23 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
04528846
Private limited company
Age
23 years
Incorporated 6 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (13 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Hit Ventures 5 Limited
Contact
Address
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire
SL1 1FQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Prashant Bapna
Director • Vice President Finance • Indian • Lives in England • Born in May 1973
Ms Najma Alex Godfrey
Director • VP Content Distribution • British • Lives in England • Born in Feb 1977
Mr Michael Moore
Director • Attorney • American • Lives in United States • Born in Jan 1969
Sukhjiwan Kaur Tung
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gullane (Thomas) Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Prism Art & Design Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Gullane Entertainment Limited
Mr Michael Moore, Ms Najma Alex Godfrey, and 1 more are mutual people.
Active
Gullane (Productions) Limited
Mr Michael Moore, Ms Najma Alex Godfrey, and 1 more are mutual people.
Active
Hit Entertainment Limited
Mr Michael Moore, Ms Najma Alex Godfrey, and 1 more are mutual people.
Active
Rainbow Magic Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Gullane (Development) Limited
Mr Michael Moore, Ms Najma Alex Godfrey, and 1 more are mutual people.
Active
Hit Attractions Limited
Mr Michael Moore, Ms Najma Alex Godfrey, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Todd Olen Piccus Resigned
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Ms Najma Alex Godfrey Details Changed
3 Years Ago on 1 Apr 2022
Shari Mulrooney Wollman Resigned
3 Years Ago on 16 Dec 2021
Mr Michael Moore Appointed
3 Years Ago on 7 Dec 2021
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Get Credit Report
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Documents
Termination of appointment of Todd Olen Piccus as a secretary on 31 December 2024
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 19 Sep 2023
Director's details changed for Ms Najma Alex Godfrey on 1 April 2022
Submitted on 17 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 6 September 2022 with no updates
Submitted on 20 Sep 2022
Termination of appointment of Shari Mulrooney Wollman as a director on 16 December 2021
Submitted on 20 Dec 2021
Appointment of Mr Michael Moore as a director on 7 December 2021
Submitted on 7 Dec 2021
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Repayment History
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