HYPERACTIVE BROADCAST LIMITED
WATFORD BUSINESS PARK

Hellopages » Hertfordshire » Watford » WD18 8JU

Company number 01961910
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address 32 - 34 GREENHILL CRESCENT, WATFORD BUSINESS PARK, HERTFORDSHIRE, ENGLAND, WD18 8JU
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mr James Grant Gander as a director on 2 March 2017; Termination of appointment of Adrian John Young as a director on 14 September 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,100 . The most likely internet sites of HYPERACTIVE BROADCAST LIMITED are www.hyperactivebroadcast.co.uk, and www.hyperactive-broadcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperactive Broadcast Limited is a Private Limited Company. The company registration number is 01961910. Hyperactive Broadcast Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of Hyperactive Broadcast Limited is 32 34 Greenhill Crescent Watford Business Park Hertfordshire England Wd18 8ju. . GANDER, James Grant is a Director of the company. KAYE, Elliot Saul is a Director of the company. NEWTON, John Richard is a Director of the company. NEWTON, Nicholas Peter is a Director of the company. Secretary GRIFFITHS, Robert Henry has been resigned. Secretary JOPP, Michael John Patrick has been resigned. Director GRIFFITHS, Dolores Ann has been resigned. Director GRIFFITHS, Robert Henry has been resigned. Director JOPP, Mary Eleanor Lorelei has been resigned. Director JOPP, Michael John Patrick has been resigned. Director REEVES, David William has been resigned. Director YOUNG, Adrian John has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
GANDER, James Grant
Appointed Date: 02 March 2017
55 years old
Director
KAYE, Elliot Saul
Appointed Date: 01 December 2015
54 years old
Director
NEWTON, John Richard
Appointed Date: 01 December 2015
62 years old
Director
NEWTON, Nicholas Peter
Appointed Date: 01 December 2015
63 years old

Resigned Directors

Secretary
GRIFFITHS, Robert Henry
Resigned: 01 December 2015
Secretary
JOPP, Michael John Patrick
Resigned: 01 December 2015
Appointed Date: 16 February 1996
Director
GRIFFITHS, Dolores Ann
Resigned: 31 July 2011
72 years old
Director
GRIFFITHS, Robert Henry
Resigned: 01 December 2015
74 years old
Director
JOPP, Mary Eleanor Lorelei
Resigned: 31 July 2011
79 years old
Director
JOPP, Michael John Patrick
Resigned: 01 December 2015
78 years old
Director
REEVES, David William
Resigned: 31 January 2006
Appointed Date: 01 January 1995
81 years old
Director
YOUNG, Adrian John
Resigned: 14 September 2016
Appointed Date: 01 December 2015
57 years old

HYPERACTIVE BROADCAST LIMITED Events

14 Mar 2017
Appointment of Mr James Grant Gander as a director on 2 March 2017
14 Sep 2016
Termination of appointment of Adrian John Young as a director on 14 September 2016
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,100
12 Apr 2016
Registration of charge 019619100011, created on 7 April 2016
18 Dec 2015
Accounts for a small company made up to 30 September 2015
...
... and 120 more events
26 Sep 1987
Return made up to 31/05/87; full list of members
06 Mar 1987
Secretary resigned;new secretary appointed
22 Dec 1986
Registered office changed on 22/12/86 from: 18 devonshire street london W1
22 Dec 1986
Registered office changed on 22/12/86 from: 18 devonshire street, london W1
20 Nov 1985
Incorporation

HYPERACTIVE BROADCAST LIMITED Charges

7 April 2016
Charge code 0196 1910 0011
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 December 2015
Charge code 0196 1910 0010
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
1 May 2009
Chattel mortgage
Delivered: 2 May 2009
Status: Satisfied on 15 August 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The chattels being: 1 ceta id 4324 digital camcorder 40566…
12 May 2008
Stand-alone chattel mortgage
Delivered: 21 May 2008
Status: Satisfied on 6 July 2011
Persons entitled: Five Arrows Leasing Limited
Description: With full guarantee by fixed equitable charge equipment of…
6 January 2006
All assets debenture
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 November 2005
Stand-alone chattel mortgage
Delivered: 17 November 2005
Status: Satisfied on 6 July 2011
Persons entitled: Five Arrows Leasing Limited
Description: 43 x sony dvw A500- digital betacam vrts serial numbers…
30 October 1995
Mortgage debenture
Delivered: 3 November 1995
Status: Satisfied on 2 May 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 May 1990
Legal mortgage
Delivered: 7 June 1990
Status: Satisfied on 2 May 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 15 farnham business centre farnham surrey title no sy…
30 May 1990
Legal mortgage
Delivered: 6 June 1990
Status: Satisfied on 2 May 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 16 farnham business centre farnham…
16 November 1989
Mortgage debenture
Delivered: 23 November 1989
Status: Satisfied on 25 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 January 1986
Fixed and floating charge
Delivered: 21 January 1986
Status: Satisfied on 19 June 1989
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts now & from…

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