Hit Entertainment Finance Unlimited

04141483

active

Private Unlimited 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 15/01/2001

Compliance

Last accounts

31/12/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

99999

Dormant company

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

Hit Ventures 5 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4528846 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MERRILL LYNCH CAPITAL CORPORATION

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

charge

satisfied

MERRILL LYNCH CAPITAL CORPORATION AS THE ADMINISTRATIVE AGENT

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

charge

satisfied

DEUTSCHE BANK AG, NEW YORK BRANCH, AS ADMINISTRATIVE AGENT

Created 26/08/2005Registered 02/09/2005Satisfied 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 01/09/2005

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 31/01/2003Registered 07/02/2003Satisfied 01/09/2005

charge

satisfied

BARCLAYS BANK PLC

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