Hit Entertainment Limited

02341947

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR THE PORTER BUILDING, SLOUGH, SL1 1FQ

Incorporated 01/02/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

59113

Television programme production activities

59133

Television programme distribution activities

Officers

Sukhjiwan Kaur Tung

secretary · Since 01/02/2012

BRITISH

Ms Najma Alex Godfrey

director · Since 24/01/2018

VP CONTENT DISTRIBUTION

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Mr Prashant Bapna

director · Since 27/07/2020

VICE PRESIDENT FINANCE

INDIAN · ENGLAND · Age 53

Also on 31 other boards

Mr Michael Moore

director · Since 07/12/2021

ATTORNEY

AMERICAN · UNITED STATES · Age 57

Also on 18 other boards

Persons with Significant Control

Sunshine Holdings 3 Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, The Porter Building, Slough, SL1 1FQ

Reg: 5359848 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF AMERICA, N.A.

Created 29/03/2018Registered 04/04/2018Satisfied 16/09/2022

charge

satisfied

MERRILL LYNCH CAPITAL CORPORATION

Created 16/04/2010Registered 28/04/2010Satisfied 02/02/2012

charge

satisfied

CLYDESDALE BANK PLC

Created 03/12/2009Registered 16/12/2009Satisfied 29/11/2017

charge

satisfied

DEUTSCHE BANK AG, NEW YORK BRANCH, AS ADMINISTRATIVE AGENT

Created 26/08/2005Registered 02/09/2005Satisfied 02/02/2012

charge

satisfied

MERRILL LYNCH CAPITAL CORPORATION AS THE ADMINISTRATIVE AGENT

Created 01/06/2005Registered 09/06/2005Satisfied 02/02/2012

charge

satisfied

THE BANK OF NEW YORK, LONDON BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES)(T

Created 29/09/2003Registered 13/10/2003Satisfied 12/09/2005

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 06/09/2002Registered 13/09/2002Satisfied 12/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/2001Registered 14/02/2001Satisfied 26/09/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2000Registered 01/06/2000Satisfied 31/08/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/11/1992Registered 19/11/1992Satisfied 31/08/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/08/1992Registered 12/08/1992Satisfied 09/02/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/12/1989Registered 27/12/1989Satisfied 09/02/2001