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Nom

Hanway Films Limited

Adresse
22 Stukeley Street
London
WC2B 5LB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mars 2023
Société Numéro de Registre 03663618 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
59112 - Production de films cinématographiques, de vidéo et de programmes de télévision
59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cohen Uk Film Sales Company Limited Status: Active Notified: 24/08/2022 Companies House Number: 14231669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thomas, Jeremy Jack Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2022 Date of Birth: 07/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Barbut, Rachel Sophie London, England Status: Active Notified: 01/11/2019 Role: Secretary
    Cohen, Charles Steven London, England Status: Active Notified: 24/08/2022 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Watson, Peter Nicholas London, England Status: Active Notified: 06/11/1998 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB Hanway Distribution Limited Status: Active Notified: 24/08/2022 Companies House Number: 08896679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hanway Everest LTD Status: Active Notified: 29/10/2021 Companies House Number: 13711154 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hanway High-Rise Limited Status: Active Notified: 24/08/2022 Companies House Number: 08929218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hanway Lennon LTD Status: Active Notified: 24/08/2022 Companies House Number: 06751947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hanway Nature Limited Status: Active Notified: 24/08/2022 Companies House Number: 06626081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hanway Rights Limited Status: Active Notified: 24/08/2022 Companies House Number: 05363090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hanway Shame Limited Status: Active Notified: 24/08/2022 Companies House Number: 07383772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hanway Sweetness Limited Status: Active Notified: 24/08/2022 Companies House Number: 09296974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hanway's Bounty Limited Status: Active Notified: 24/08/2022 Companies House Number: 06634367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hanway's Night OUT Limited Status: Active Notified: 24/08/2022 Companies House Number: 07542147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors