HIT ENTERTAINMENT FINANCE UNLIMITED
LONDON

Hellopages » Greater London » Camden » W1T 7NF

Company number 04141483
Status Active
Incorporation Date 15 January 2001
Company Type Private Unlimited Company
Address MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Justin Gordon Richardson as a director on 14 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HIT ENTERTAINMENT FINANCE UNLIMITED are www.hitentertainmentfinance.co.uk, and www.hit-entertainment-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Hit Entertainment Finance Unlimited is a Private Unlimited Company. The company registration number is 04141483. Hit Entertainment Finance Unlimited has been working since 15 January 2001. The present status of the company is Active. The registered address of Hit Entertainment Finance Unlimited is Maple House 149 Tottenham Court Road London W1t 7nf. . PICCUS, Todd Olen is a Secretary of the company. TUNG, Sukhjiwan Kaur is a Secretary of the company. MATHUR, Siddharth is a Director of the company. MCKENZIE, Jean Ann is a Director of the company. RICHARDSON, Justin Gordon is a Director of the company. UNITT, Andrew Neil is a Director of the company. Secretary BYRNE, Katharine Helen has been resigned. Secretary BYRNE, Katharine Helen has been resigned. Secretary PEARCE, Simon Marshall has been resigned. Secretary ROWLAND, Janet Lesley has been resigned. Secretary SALVO, Joseph Pasqualino has been resigned. Secretary TAYLOR, Richard George has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ALLMARK, David has been resigned. Director BIRRELL, Nigel Norman has been resigned. Director CAMINADA, Charles Jerome has been resigned. Director CATCHPOLE, Edward Laurence has been resigned. Director DESAI, Sangeeta has been resigned. Director DONAHUE, Brian Joseph has been resigned. Director DUNN, Jeffrey Doubleday has been resigned. Director LAWES, Robert Ian has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director PEARCE, David has been resigned. Director ROTENBERG, Joel has been resigned. Director STEINBERG, Bruce David has been resigned. Director SULLIVAN, Sean Stephen has been resigned. Director TAYLOR, Richard George has been resigned. Director TAYLOR, Shawn Karl has been resigned. Director THIEME, Christian has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director WEIGHT, James Dominic has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PICCUS, Todd Olen
Appointed Date: 01 May 2015
Secretary
TUNG, Sukhjiwan Kaur
Appointed Date: 01 February 2012
Director
MATHUR, Siddharth
Appointed Date: 01 May 2015
50 years old
Director
MCKENZIE, Jean Ann
Appointed Date: 07 September 2015
66 years old
Director
RICHARDSON, Justin Gordon
Appointed Date: 14 December 2016
57 years old
Director
UNITT, Andrew Neil
Appointed Date: 07 September 2015
44 years old

Resigned Directors

Secretary
BYRNE, Katharine Helen
Resigned: 30 November 2006
Appointed Date: 29 July 2005
Secretary
BYRNE, Katharine Helen
Resigned: 14 July 2003
Appointed Date: 23 January 2003
Secretary
PEARCE, Simon Marshall
Resigned: 29 July 2005
Appointed Date: 14 July 2003
Secretary
ROWLAND, Janet Lesley
Resigned: 31 December 2008
Appointed Date: 30 November 2006
Secretary
SALVO, Joseph Pasqualino
Resigned: 10 April 2015
Appointed Date: 31 December 2008
Secretary
TAYLOR, Richard George
Resigned: 23 January 2003
Appointed Date: 17 January 2001
Secretary
OLSWANG COSEC LIMITED
Resigned: 17 January 2001
Appointed Date: 15 January 2001
Director
ALLMARK, David
Resigned: 03 February 2014
Appointed Date: 01 February 2012
62 years old
Director
BIRRELL, Nigel Norman
Resigned: 30 November 2005
Appointed Date: 17 January 2001
62 years old
Director
CAMINADA, Charles Jerome
Resigned: 22 August 2005
Appointed Date: 10 August 2001
68 years old
Director
CATCHPOLE, Edward Laurence
Resigned: 01 May 2015
Appointed Date: 01 February 2012
59 years old
Director
DESAI, Sangeeta
Resigned: 01 February 2012
Appointed Date: 10 September 2010
50 years old
Director
DONAHUE, Brian Joseph
Resigned: 08 September 2014
Appointed Date: 26 September 2013
48 years old
Director
DUNN, Jeffrey Doubleday
Resigned: 01 February 2012
Appointed Date: 22 December 2008
70 years old
Director
LAWES, Robert Ian
Resigned: 21 October 2004
Appointed Date: 10 August 2001
58 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 17 January 2001
Appointed Date: 15 January 2001
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 17 January 2001
Appointed Date: 15 January 2001
Director
PEARCE, David
Resigned: 31 January 2009
Appointed Date: 06 March 2008
58 years old
Director
ROTENBERG, Joel
Resigned: 03 August 2015
Appointed Date: 26 September 2013
66 years old
Director
STEINBERG, Bruce David
Resigned: 06 March 2008
Appointed Date: 22 August 2005
68 years old
Director
SULLIVAN, Sean Stephen
Resigned: 10 September 2010
Appointed Date: 12 January 2009
58 years old
Director
TAYLOR, Richard George
Resigned: 30 April 2001
Appointed Date: 12 February 2001
75 years old
Director
TAYLOR, Shawn Karl
Resigned: 06 June 2001
Appointed Date: 30 April 2001
63 years old
Director
THIEME, Christian
Resigned: 26 September 2013
Appointed Date: 09 March 2012
51 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 07 September 2015
Appointed Date: 03 February 2014
60 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 09 March 2012
Appointed Date: 01 February 2012
60 years old
Director
WEIGHT, James Dominic
Resigned: 16 January 2009
Appointed Date: 22 August 2005
60 years old

Persons With Significant Control

Hit Ventures 5 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIT ENTERTAINMENT FINANCE UNLIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Dec 2016
Appointment of Mr Justin Gordon Richardson as a director on 14 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Director's details changed for Mr Siddharth Mathur on 1 April 2016
07 Apr 2016
Director's details changed for Ms Jean Ann Mckenzie on 2 April 2016
...
... and 144 more events
13 Feb 2001
Director resigned
13 Feb 2001
New secretary appointed
13 Feb 2001
New director appointed
12 Feb 2001
Accounting reference date shortened from 31/01/02 to 31/01/01
15 Jan 2001
Incorporation

HIT ENTERTAINMENT FINANCE UNLIMITED Charges

16 April 2010
Security accession deed supplemental to the second stage debenture
Delivered: 28 April 2010
Status: Satisfied on 2 February 2012
Persons entitled: Merrill Lynch Capital Corporation
Description: By way of first floating charge the undertaking and all…
26 August 2005
Security accession deed
Delivered: 2 September 2005
Status: Satisfied on 2 February 2012
Persons entitled: Merrill Lynch Capital Corporation as the Administrative Agent
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Second lien debenture
Delivered: 2 September 2005
Status: Satisfied on 2 February 2012
Persons entitled: Deutsche Bank Ag, New York Branch, as Administrative Agent
Description: Fixed and floating charges over the undertaking and all…
29 September 2003
Debenture
Delivered: 13 October 2003
Status: Satisfied on 1 September 2005
Persons entitled: The Bank of New York, London Branch (As Collateral Agent and Trustee for the Secured Parties)(the Collateral Agent)
Description: Fixed & floating charges over the undertaking & all…
31 January 2003
Debenture
Delivered: 7 February 2003
Status: Satisfied on 1 September 2005
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
8 February 2001
Debenture
Delivered: 14 February 2001
Status: Satisfied on 26 September 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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