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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 12 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
Submitted
Dated 6 September 2025 (3 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Jan 1969
Director • VP Content Distribution • British • Lives in England • Born in Feb 1977
Director • Vice President Finance • Indian • Lives in England • Born in May 1973
Secretary • British
Sunshine Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gullane (Thomas) Limited
Prashant Bapna, Najma Alex Godfrey, and 1 more are mutual people.
Active
Prism Art & Design Limited
Prashant Bapna, Najma Alex Godfrey, and 1 more are mutual people.
Active
Gullane Entertainment Limited
Prashant Bapna, Najma Alex Godfrey, and 1 more are mutual people.
Active
Gullane (Productions) Limited
Prashant Bapna, Najma Alex Godfrey, and 1 more are mutual people.
Active
Hit Entertainment Limited
Prashant Bapna, Najma Alex Godfrey, and 1 more are mutual people.
Active
Rainbow Magic Limited
Prashant Bapna, Najma Alex Godfrey, and 1 more are mutual people.
Active
Gullane (Development) Limited
Prashant Bapna, Najma Alex Godfrey, and 1 more are mutual people.
Active
Hit Attractions Limited
Prashant Bapna, Najma Alex Godfrey, and 1 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
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
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 23 Sep 2025
Todd Olen Piccus Resigned
11 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Ms Najma Alex Godfrey Details Changed
3 Years Ago on 1 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 30 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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