HANWAY RIGHTS LIMITED
HANWAY GLASTONBURY LIMITED

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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

Secretary
THOMAS, Mark Ashley
Appointed Date: 24 August 2011

Director
STEAD, David Andrew
Appointed Date: 05 December 2011
61 years old

Director
THOMAS, Jeremy Jack
Appointed Date: 14 February 2005
76 years old

Director
WATSON, Peter Nicholas
Appointed Date: 14 February 2005
60 years old

Resigned Directors

Secretary
COOK, Stuart Michael
Resigned: 24 August 2011
Appointed Date: 14 February 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Director
BELLVILLE, Rupert Hercules
Resigned: 21 February 2009
Appointed Date: 14 February 2005
86 years old

Director
HASLAM, Timothy Noah Heywood
Resigned: 29 July 2011
Appointed Date: 14 February 2005
60 years old

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

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
31 Mar 2016
Full accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1

11 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1

05 Mar 2015
Full accounts made up to 30 June 2014
...
... and 38 more events
18 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

18 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

18 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

14 Feb 2005
Secretary resigned
14 Feb 2005
Incorporation

HANWAY RIGHTS LIMITED Charges

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…