Hyperactive Broadcast Limited

01961910

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

32-34 GREENHILL CRESCENT, WATFORD, WD18 8JU

Incorporated 20/11/1985

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

60200

Television programming and broadcasting activities

Officers

Mr Paul James Lewis

secretary · Since 23/02/2023

Mr Warwick Owen Lynch

director · Since 20/12/2023

CHIEF FINANCIAL OFFICER

AUSTRALIAN · ENGLAND · Age 57

Also on 6 other boards

Mr Jamie Hindhaugh

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Persons with Significant Control

Gravity Media Group Uk Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

32-34, Greenhill Crescent, Watford, WD18 8JU

Reg: 09842708 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 19/12/2017Registered 28/12/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2016Registered 12/04/2016

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 01/12/2015Registered 02/12/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/05/2009Registered 02/05/2009Satisfied 15/08/2011

charge

satisfied

FIVE ARROWS LEASING LIMITED

Created 12/05/2008Registered 21/05/2008Satisfied 06/07/2011

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/01/2006Registered 11/01/2006

charge

satisfied

FIVE ARROWS LEASING LIMITED

Created 09/11/2005Registered 17/11/2005Satisfied 06/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1995Registered 03/11/1995Satisfied 02/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/1990Registered 07/06/1990Satisfied 02/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/1990Registered 06/06/1990Satisfied 02/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1989Registered 23/11/1989Satisfied 25/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 13/01/1986Registered 21/01/1986Satisfied 19/06/1989