Company number 05363090
Status Active
Incorporation Date 14 February 2005
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 forty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1
. The most likely internet sites of HANWAY RIGHTS LIMITED are www.hanwayrights.co.uk, and www.hanway-rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Hanway Rights Limited is a Private Limited Company.
The company registration number is 05363090. Hanway Rights Limited has been working since 14 February 2005.
The present status of the company is Active. The registered address of Hanway Rights Limited 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. Secretary COOK, Stuart Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLVILLE, Rupert Hercules has been resigned. Director HASLAM, Timothy Noah Heywood has been resigned. Director MALLMANN, Stephan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
MALLMANN, Stephan
Resigned: 18 July 2012
Appointed Date: 14 February 2005
60 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 RIGHTS LIMITED Events
17 September 2007
Charge and deed of assignment
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Aramid Entertainment Bv
Description: All copies of the film, any other films and any sound…
17 September 2007
Charge and deed of assignment
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: FILM4, a Division of Channel Four Television Corporation
Description: Fixed and floating charge over rights, title and interest…
17 September 2007
An agreement
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Film Finances,Inc.
Description: All rights title and interest of the company of and in the…
17 September 2007
Charge and deed of assignment
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of the chargor's right,title and interest in and to the…
17 September 2007
Deed of security assignment and charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: UK Film Council
Description: All of its right,title and interest in and to the following…