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HYPERACTIVE BROADCAST LIMITED

HYPERACTIVE BROADCAST LIMITED is an active private limited company, incorporated on 20 November 1985. The nature of the business is Television programming and broadcasting activities. The company's registered office is on Greenhill Crescent, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HYPERACTIVE BROADCAST LIMITED has no previous names. The company has 12 mortgage charges, four of which are outstanding.

Company Information

Company Number01961910
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 132-34 GREENHILL CRESCENT
Post TownWATFORD
CountryENGLAND
PostcodeWD18 8JU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date14/07/2017
Last Made Up Date16/06/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges4
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

60200 - Television programming and broadcasting activities

Company Name History

From incorporation onwards:
HYPERACTIVE BROADCAST LIMITED

Directors

(The company's officers)
MRS MICHELLE ANNE DEANS
(~47 year old Australian national)
32-34 GREENHILL CRESCENT, WATFORD, WD18 8JU, ENGLAND
  • Current Director
  • Gives occupation as TAX DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/09/2020
MR SHAUN GREGORY
(~55 year old British national)
32-34 GREENHILL CRESCENT, WATFORD, WD18 8JU, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 20/12/2023
MR ELLIOT SAUL KAYE
(~52 year old British national)
32-34 GREENHILL CRESCENT, WATFORD, WD18 8JU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2015
MR. WARWICK OWEN LYNCH
(~55 year old Australian national)
32-34 GREENHILL CRESCENT, WATFORD, WD18 8JU, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 20/12/2023
MR STEPHANE JACQUES LOUIS MARIE JOSEPH VERMERSCH
(~58 year old French national)
32-34 GREENHILL CRESCENT, WATFORD, WD18 8JU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 20/12/2023
MR PAUL JAMES LEWIS
32-34 GREENHILL CRESCENT, WATFORD, WD18 8JU, ENGLAND
  • Current Secretary
Appointed on 23/02/2023

Connections

(Shared officers)
  • MR SHAUN GREGORY
GAMMA COMMUNICATIONS PLC
  • SHAUN GREGORY
  • MS MICHELLE ANNE DEANS
  • MR SHAUN GREGORY
  • MR ELLIOT SAUL KAYE
  • MR. WARWICK OWEN LYNCH
  • MRS MICHELLE ANNE DEANS
  • MR SHAUN GREGORY
  • MR ELLIOT SAUL KAYE
  • MR. WARWICK OWEN LYNCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HYPERACTIVE BROADCAST LIMITED: Maps

Maps show the location of the postcode of the registered office, WD18 8JU.

Map of HYPERACTIVE BROADCAST LIMITED at local scale
Map of HYPERACTIVE BROADCAST LIMITED at local scale
Map of HYPERACTIVE BROADCAST LIMITED at district scale
Map of HYPERACTIVE BROADCAST LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD18 8JU

Other companies with registered offices in WD18 8JU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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