H & W Films Ltd

General information

Name:

H & W Films Limited

Office Address:

41 Regatta Point 38 Kewbridge Road TW8 0EB London

Number: 04864799

Incorporation date: 2003-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

H & W Films came into being in 2003 as a company enlisted under no 04864799, located at TW8 0EB London at 41 Regatta Point. This firm has been in business for twenty one years and its current state is active. This firm has operated under three previous names. The first registered name, Speed 9708, was switched on 9th September 2003 to Hyperactive Records Uk. The current name, used since 2013, is H & W Films Ltd. This firm's classified under the NACE and SIC code 59200 which stands for Sound recording and music publishing activities. Wednesday 31st August 2022 is the last time the accounts were filed.

We have a single managing director currently controlling this specific company, specifically Garry W. who has been carrying out the director's responsibilities since 13th August 2003. In order to help the directors in their tasks, this specific company has been utilizing the skillset of Teresa S. as a secretary since September 2003.

  • Previous company's names
  • H & W Films Ltd 2013-06-07
  • Hyperactive Records Uk Limited 2003-09-09
  • Speed 9708 Limited 2003-08-13

Financial data based on annual reports

Company staff

Garry W.

Role: Director

Appointed: 02 September 2003

Latest update: 22 February 2024

Teresa S.

Role: Secretary

Appointed: 02 September 2003

Latest update: 22 February 2024

People with significant control

Garry W. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Garry W.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to Wednesday 31st August 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
  • 59111 : Motion picture production activities
20
Company Age

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