HANWAY WANT SEX LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1UH

Company number 06894548
Status Active
Incorporation Date 1 May 2009
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-five events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 ; Full accounts made up to 30 June 2015; Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1 . The most likely internet sites of HANWAY WANT SEX LIMITED are www.hanwaywantsex.co.uk, and www.hanway-want-sex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Hanway Want Sex Limited is a Private Limited Company. The company registration number is 06894548. Hanway Want Sex Limited has been working since 01 May 2009. The present status of the company is Active. The registered address of Hanway Want Sex 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. 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: 01 May 2009
Director
STEAD, David Andrew
Appointed Date: 05 December 2011
60 years old
Director
THOMAS, Jeremy Jack
Appointed Date: 01 May 2009
76 years old
Director
WATSON, Peter Nicholas
Appointed Date: 01 May 2009
59 years old

Resigned Directors

Director
HASLAM, Timothy Noah Heywood
Resigned: 29 July 2011
Appointed Date: 01 May 2009
60 years old
Director
MALLMANN, Stephan
Resigned: 18 July 2012
Appointed Date: 01 May 2009
60 years old
Director
MANSELL, Richard Daniel
Resigned: 31 July 2012
Appointed Date: 01 May 2009
50 years old

HANWAY WANT SEX LIMITED Events

27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
31 Mar 2016
Full accounts made up to 30 June 2015
18 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
05 Mar 2015
Full accounts made up to 30 June 2014
23 May 2014
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
...
... and 25 more events
24 Jul 2009
Particulars of a mortgage or charge / charge no: 3
22 Jul 2009
Particulars of a mortgage or charge / charge no: 2
20 Jul 2009
Particulars of a mortgage or charge / charge no: 1
11 Jul 2009
Accounting reference date extended from 31/05/2010 to 30/06/2010
01 May 2009
Incorporation

HANWAY WANT SEX LIMITED Charges

17 July 2009
Charge and deed of assignment
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: The British Broadcasting Corporation
Description: All of the right title and interest in and to the…
17 July 2009
Charge and deed of assignment
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Number 9 Films Limited
Description: All copies of the film currently entitled dagenham firs…
17 July 2009
Charge and deed of assignment
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: UK Film Council
Description: All right title and interest in and to all copies made or…
17 July 2009
Charge and deed of assignment
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Bms Film Finance LLP
Description: All right title and interest in and to all copies made or…
17 July 2009
Charge and deed of assignment
Delivered: 20 July 2009
Status: Outstanding
Persons entitled: LIP Sync Productions LLP
Description: Fixed charge all copies digital material agreements…

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