HANWAY LENNON LTD
LONDON

Hellopages » Greater London » Camden » W1T 1UH

Company number 06751947
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address 24 HANWAY STREET, LONDON, W1T 1UH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of HANWAY LENNON LTD are www.hanwaylennon.co.uk, and www.hanway-lennon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Hanway Lennon Ltd is a Private Limited Company. The company registration number is 06751947. Hanway Lennon Ltd has been working since 18 November 2008. The present status of the company is Active. The registered address of Hanway Lennon Ltd is 24 Hanway Street London W1t 1uh. . THOMAS, Mark Ashley is a Secretary of the company. STEAD, David Andrew is a Director of the company. THOMAS, Jeremy Jack is a Director of the company. WATSON, Peter Nicholas is a Director of the company. Director HASLAM, Timothy Noah Heywood has been resigned. Director MALLMANN, Stephan has been resigned. Director MANSELL, Richard Daniel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMAS, Mark Ashley
Appointed Date: 18 November 2008
Director
STEAD, David Andrew
Appointed Date: 05 December 2011
60 years old
Director
THOMAS, Jeremy Jack
Appointed Date: 18 November 2008
76 years old
Director
WATSON, Peter Nicholas
Appointed Date: 18 November 2008
59 years old

Resigned Directors

Director
HASLAM, Timothy Noah Heywood
Resigned: 29 July 2011
Appointed Date: 18 November 2008
60 years old
Director
MALLMANN, Stephan
Resigned: 18 July 2012
Appointed Date: 18 November 2008
60 years old
Director
MANSELL, Richard Daniel
Resigned: 31 July 2012
Appointed Date: 18 November 2008
50 years old

Persons With Significant Control

Mr Jeremy Jack Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

HANWAY LENNON LTD Events

02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
31 Mar 2016
Full accounts made up to 30 June 2015
17 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
05 Mar 2015
Full accounts made up to 30 June 2014
15 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 27 more events
13 Jan 2009
Particulars of a mortgage or charge / charge no: 4
09 Jan 2009
Particulars of a mortgage or charge / charge no: 3
08 Jan 2009
Particulars of a mortgage or charge / charge no: 2
07 Jan 2009
Particulars of a mortgage or charge / charge no: 1
18 Nov 2008
Incorporation

HANWAY LENNON LTD Charges

12 March 2009
Security assignment and charge
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: The Weinstein Company, Llc
Description: All right, title and interest in and to the collateral…
12 March 2009
Security agreement, assignment and mortgage of copyright
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: The Weinstein Company, Llc (The Secured Party)
Description: Security interest in and copyright mortgage on all the…
6 January 2009
Charge and deed of assignment
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Aver Media LP
Description: All right title and interest in and to all copies of the…
6 January 2009
Charge and deed of assignment
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: FILM4, a Division of Channel Four Television Corporation
Description: Fixed and floating charge over rights, title and interest…
6 January 2009
Charge and deed of assignment
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: UK Film Council
Description: All of the chargor's right,title and interest in and to the…
6 January 2009
Charge and deed of assignment
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: North West Vision & Media
Description: Fixed and floating charge over certain rights, title and…

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