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HANWAY FILMS LIMITED - 22 Stukeley Street, London, WC2B 5LB, England, United Kingdom
Company Information
- Company registration number
- 03663618
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Stukeley Street
- London
- WC2B 5LB
- England 22 Stukeley Street, London, WC2B 5LB, England UK
Management
- Managing Directors
- WATSON, Peter Nicholas
- COHEN, Charles Steven
- Company secretaries
- BARBUT, Rachel Sophie
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-06
- Age Of Company 1998-11-06 25 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- -
- Cohen Uk Film Sales Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2024-02-10
- Last Date: 2023-01-27
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HANWAY FILMS LIMITED Company Description
- HANWAY FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03663618. Its current trading status is "live". It was registered 1998-11-06. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at 22 Stukeley Street .
Get HANWAY FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanway Films Limited - 22 Stukeley Street, London, WC2B 5LB, England, United Kingdom
- 1998-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-03-29) - AA
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move-registers-to-registered-office-company-with-new-address (2023-03-09) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-10) - AD01
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confirmation-statement-with-updates (2023-03-23) - CS01
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change-sail-address-company-with-old-address-new-address (2023-03-24) - AD02
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-03-31) - AA
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mortgage-satisfy-charge-full (2022-05-12) - MR04
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mortgage-satisfy-charge-full (2022-07-14) - MR04
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(2022-09-08) - ANNOTATION
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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notification-of-a-person-with-significant-control (2022-09-08) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-08) - PSC07
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resolution (2022-09-15) - RESOLUTIONS
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memorandum-articles (2022-09-15) - MA
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confirmation-statement-with-no-updates (2022-02-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-06-27) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-23) - AA
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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change-sail-address-company-with-old-address-new-address (2019-11-11) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-11-08) - AD04
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appoint-person-secretary-company-with-name-date (2019-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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accounts-with-accounts-type-group (2018-03-29) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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accounts-with-accounts-type-group (2017-04-05) - AA
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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accounts-with-accounts-type-group (2016-03-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-group (2015-03-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-group (2014-02-27) - AA
keyboard_arrow_right 2013
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legacy (2013-02-04) - MG02
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accounts-with-accounts-type-group (2013-02-07) - AA
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resolution (2013-03-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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auditors-resignation-company (2012-11-07) - AUD
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legacy (2012-09-21) - MG01
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accounts-with-accounts-type-group (2012-06-07) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-09) - AP01
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termination-secretary-company-with-name (2011-08-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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appoint-person-director-company-with-name (2011-12-18) - AP01
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accounts-with-accounts-type-full (2011-07-13) - AA
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appoint-person-secretary-company-with-name (2011-08-30) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-03) - CH01
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change-sail-address-company (2010-12-03) - AD02
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legacy (2010-05-07) - MG01
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change-person-secretary-company-with-change-date (2010-12-03) - CH03
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move-registers-to-sail-company (2010-12-03) - AD03
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accounts-with-accounts-type-full (2010-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-03-09) - 288b
keyboard_arrow_right 2008
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resolution (2008-07-24) - RESOLUTIONS
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legacy (2008-12-03) - 363a
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legacy (2008-07-24) - 123
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accounts-with-accounts-type-full (2008-07-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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accounts-with-accounts-type-full (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-11-16) - 363s
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accounts-with-accounts-type-full (2006-05-18) - AA
keyboard_arrow_right 2005
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legacy (2005-04-20) - 395
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-04-18) - 395
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legacy (2005-12-13) - 363s
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legacy (2005-06-16) - 403a
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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legacy (2004-11-08) - 395
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legacy (2004-11-03) - 395
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legacy (2004-10-30) - 395
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legacy (2004-07-08) - 395
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-04-23) - 395
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legacy (2004-03-01) - 288a
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legacy (2004-01-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-13) - 395
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-12-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-29) - 363s
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accounts-with-accounts-type-full (2002-04-17) - AA
keyboard_arrow_right 2001
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legacy (2001-11-09) - 363s
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accounts-with-accounts-type-full (2001-03-06) - AA
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legacy (2001-02-07) - 363a
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legacy (2001-01-29) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-16) - 403a
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legacy (2000-09-15) - 395
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legacy (2000-08-22) - 288c
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accounts-with-accounts-type-full (2000-07-11) - AA
keyboard_arrow_right 1999
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legacy (1999-05-14) - 288a
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legacy (1999-07-23) - 288b
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legacy (1999-09-06) - 288a
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legacy (1999-11-26) - 363s
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legacy (1999-11-22) - 225
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legacy (1999-10-01) - 395
keyboard_arrow_right 1998
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incorporation-company (1998-11-06) - NEWINC
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resolution (1998-11-10) - RESOLUTIONS
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legacy (1998-11-09) - 288b