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Hit Networks Ltd

Hit Networks Ltd is an active company incorporated on 12 January 2017 with the registered office located in London, Greater London. Hit Networks Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10559854
Private limited company
Age
8 years
Incorporated 12 January 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1978
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1980
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Wing Limited
Mr Kevin Gibbons and Victoria Jane Turton are mutual people.
Active
Royal Television Society
Victoria Jane Turton is a mutual person.
Active
Mersey P L Limited
Victoria Jane Turton is a mutual person.
Active
Brookside Productions Limited
Victoria Jane Turton is a mutual person.
Active
The Lime Pictures Holding Company Limited
Victoria Jane Turton is a mutual person.
Active
Bentley Productions Limited
Victoria Jane Turton is a mutual person.
Active
R T S Enterprises Limited
Victoria Jane Turton is a mutual person.
Active
Optomen Television Limited
Victoria Jane Turton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.61M
Increased by £1.32M (+460%)
Turnover
£7.66M
Increased by £2.16M (+39%)
Employees
39
Decreased by 8 (-17%)
Total Assets
£3.63M
Increased by £1.41M (+63%)
Total Liabilities
-£3.38M
Decreased by £5.09K (-0%)
Net Assets
£252.76K
Increased by £1.42M (-122%)
Debt Ratio (%)
93%
Decreased by 59.3% (-39%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
New Charge Registered
3 Years Ago on 18 May 2022
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Documents
Change of share class name or designation
Submitted on 29 Jul 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Resolutions
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 27 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Sep 2024
Repayment History
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