Hit Entertainment Employee (UK) Genpar Limited

General information

Name:

Hit Entertainment Employee (UK) Genpar Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC303643

Incorporation date: 2006-06-09

Dissolution date: 2019-09-17

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hit Entertainment Employee (UK) Genpar started conducting its operations in 2006 as a Private Limited Company under the ID SC303643. The firm's head office was located in Edinburgh at 50 Lothian Road. The Hit Entertainment Employee (UK) Genpar Limited business had been operating in this business for thirteen years. It was known as Lothian Shelf (419) until 2006-07-12, at which point the company name was changed to Hit Entertainment Employee (UK) General Partner. The definitive was known as came on 2006-08-14.

The directors included: James W. assigned to lead the company in 2016 and Gordon P. assigned to lead the company on 2015-03-16.

Executives who had control over this firm were as follows: Jacqueline W. owned over 3/4 of company shares and had 3/4 to full of voting rights. Andrew G. owned over 3/4 of company shares, had 3/4 to full of voting rights. Simon C. owned over 3/4 of company shares, had 3/4 to full of voting rights.

  • Previous company's names
  • Hit Entertainment Employee (UK) Genpar Limited 2006-08-14
  • Hit Entertainment Employee (UK) General Partner Limited 2006-07-12
  • Lothian Shelf (419) Limited 2006-06-09

Financial data based on annual reports

Company staff

Aztec Financial Services (guernsey) Limited

Role: Corporate Secretary

Appointed: 03 May 2016

Address: Les Banques, St Peter Port, Guernsey, GY1 3PP, Guernsey

Latest update: 8 September 2023

James W.

Role: Director

Appointed: 03 May 2016

Latest update: 8 September 2023

Gordon P.

Role: Director

Appointed: 16 March 2015

Latest update: 8 September 2023

People with significant control

Jacqueline W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew G.
Notified on 31 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon C.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
David S.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sunshine Gp Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc283026
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 25 June 2020
Confirmation statement last made up date 11 June 2019
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 27 April 2015
Annual Accounts 26 February 2014
Date Approval Accounts 26 February 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 (AA)
filed on: 16th, April 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
Company Age

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