Company information:
Hyperactive Broadcast Limited (No: 01961910)
Address: 32-34 GREENHILL CRESCENT, WATFORD, WD18 8JU, ENGLAND
Status: Active
Incorporated: 20-Nov-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 60200 - Television programming and broadcasting activities
Current Director: JAMES GRANT GANDER ( DOB: Jan-1970 From: Mar-2017 )
Current Director: SHAUN GREGORY ( DOB: Oct-1968 From: Dec-2023 )
Current Director: ELLIOT SAUL KAYE ( DOB: Sep-1971 From: Dec-2015 )
Current Director: WARWICK OWEN LYNCH ( DOB: Sep-1968 From: Dec-2023 )
Current Director: NICHOLAS PETER NEWTON ( DOB: May-1962 From: Dec-2015 )
Current Director: STEPHANE JACQUES LOUIS MARIE JOSEPH VERMERSCH ( DOB: Mar-1966 From: Dec-2023 )
Current Secretary: PAUL JAMES LEWIS ( From: Feb-2023 )
Current Secretary: NIKKI PETKEN ( From: Apr-2018 )
Resigned Director: EAMONN MACARTEN DOWDALL ( DOB: Apr-1963 From: Sep-2020 To: Dec-2023 )
Resigned Director: JAMES GRANT GANDER ( DOB: Jan-1970 From: Mar-2017 To: Oct-2020 )
Resigned Director: ROBERT HENRY GRIFFITHS ( DOB: Mar-1951 From: Jun-1991 To: Dec-2015 )
Resigned Director: DOLORES ANN GRIFFITHS ( DOB: Jan-1953 From: Jun-1991 To: Jul-2011 )
Resigned Director: MARY ELEANOR LORELEI JOPP ( DOB: Mar-1946 From: Jun-1991 To: Jul-2011 )
Resigned Director: MICHAEL JOHN PATRICK JOPP ( DOB: Mar-1947 From: Jun-1991 To: Dec-2015 )
Resigned Director: JOHN RICHARD NEWTON ( DOB: Sep-1963 From: Dec-2015 To: Dec-2023 )
Resigned Director: DAVID WILLIAM REEVES ( DOB: Feb-1944 From: Jan-1995 To: Jan-2006 )
Resigned Director: ADRIAN JOHN YOUNG ( DOB: Mar-1968 From: Dec-2015 To: Sep-2016 )
Resigned Secretary: ROBERT HENRY GRIFFITHS ( DOB: Mar-1951 From: Jun-1991 To: Dec-2015 )
Resigned Secretary: MICHAEL JOHN PATRICK JOPP ( DOB: Mar-1947 From: Feb-1996 To: Dec-2015 )
Resigned Secretary: PAUL JAMES LEWIS ( From: Jun-2021 To: Jan-2022 )
Resigned Secretary: NIKKI PETKEN ( From: Jan-2022 To: Feb-2023 )
Resigned Secretary: LOUISE VICTORIA SAVAGE ( From: Nov-2020 To: Jun-2021 )
Persons of Significant Control:
Gravity Media Group Uk Holdings Ltd, 32-34 Greenhill Crescent, Watford, WD18 8JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)