Hyperactive Property Limited

09894901

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

32-34 GREENHILL CRESCENT, WATFORD, WD18 8JU

Incorporated 30/11/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

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 · England · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2016Registered 21/06/2016