Company information:
Hit Attractions Limited (No: 03606954)
Address: 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ, ENGLAND
Status: Active
Incorporated: 30-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NAJMA ALEX GODFREY ( DOB: Feb-1977 From: Jan-2018 )
Current Director: MICHAEL MOORE ( DOB: Jan-1969 From: Dec-2021 )
Current Director: SHARI MULROONEY WOLLMAN ( DOB: Sep-1963 From: Nov-2019 )
Current Director: ANDREW NEIL UNITT ( DOB: Sep-1981 From: Sep-2015 )
Current Secretary: TODD OLEN PICCUS ( From: May-2015 )
Current Secretary: SUKHJIWAN KAUR TUNG ( From: Feb-2012 )
Resigned Director: ABACUS COMPANY DIRECTOR LTD ( From: Jul-1998 To: Jul-1998 )
Resigned Director: BRITT ALLCROFT ( DOB: Dec-1943 From: Jul-1998 To: Sep-2000 )
Resigned Director: DAVID ALLMARK ( DOB: Jun-1963 From: Feb-2012 To: Feb-2014 )
Resigned Director: NIGEL NORMAN BIRRELL ( DOB: Feb-1963 From: Sep-2002 To: Nov-2005 )
Resigned Director: CHARLES JEROME CAMINADA ( DOB: Oct-1957 From: Sep-2002 To: Sep-2005 )
Resigned Director: EDWARD LAURENCE CATHCPOLE ( From: Feb-2012 To: May-2015 )
Resigned Director: SANGEETA DESAI ( DOB: Sep-1975 From: Sep-2010 To: Feb-2012 )
Resigned Director: BRIAN JOSEPH DONAHUE ( DOB: May-1977 From: Sep-2013 To: Sep-2014 )
Resigned Director: JEFFREY DOUBLEDAY DUNN ( DOB: Feb-1955 From: Dec-2008 To: Feb-2012 )
Resigned Director: CHARLES JOHN FALZON ( DOB: Aug-1957 From: Jan-2001 To: Sep-2002 )
Resigned Director: WILLIAM STUART HARRIS ( DOB: Sep-1956 From: Jul-1998 To: Sep-2002 )
Resigned Director: TIMOTHY JAMES HILTON ( DOB: Oct-1964 From: Jul-1998 To: Oct-2001 )
Resigned Director: ROBERT IAN LAWES ( DOB: Jun-1967 From: Sep-2002 To: Oct-2004 )
Resigned Director: THOMAS WILLIAM LYNCH ( DOB: Oct-1969 From: Sep-2018 To: Apr-2019 )
Resigned Director: SIDDHARTH MATHUR ( DOB: Oct-1975 From: May-2015 To: Aug-2018 )
Resigned Director: JEAN ANN MCKENZIE ( DOB: Oct-1959 From: Sep-2015 To: Mar-2017 )
Resigned Director: JEAN ANN MCKENZIE ( DOB: Oct-1959 From: Sep-2015 To: Mar-2017 )
Resigned Director: SHARI MULROONEY WOLLMAN ( DOB: Sep-1963 From: Nov-2019 To: Dec-2021 )
Resigned Director: DAVID PEARCE ( DOB: Nov-1967 From: Mar-2008 To: Jan-2009 )
Resigned Director: JUSTIN GORDON RICHARDSON ( DOB: Feb-1968 From: Dec-2016 To: Sep-2017 )
Resigned Director: TIMOTHY WALKER RICKETTS ( DOB: Apr-1964 From: Oct-2001 To: Sep-2002 )
Resigned Director: JOEL ROTENBERG ( DOB: Feb-1959 From: Sep-2013 To: Aug-2015 )
Resigned Director: BRUCE DAVID STEINBERG ( DOB: Dec-1956 From: Nov-2005 To: Mar-2008 )
Resigned Director: SEAN STEPHEN SULLIVAN ( DOB: Mar-1967 From: Jan-2009 To: Sep-2010 )
Resigned Director: CHRISTIAN THIEME ( DOB: Apr-1974 From: Mar-2012 To: Sep-2013 )
Resigned Director: GEOFFREY HULBERT WALKER ( DOB: Oct-1965 From: Feb-2012 To: Mar-2012 )
Resigned Director: GEOFFREY HULBERT WALKER ( DOB: Oct-1965 From: Feb-2014 To: Sep-2015 )
Resigned Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Nov-2005 To: Jan-2009 )
Resigned Secretary: ABACUS COMPANY SECRETARY LTD ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: KATHARINE HELEN BYRNE ( DOB: Jan-1956 From: Jul-2005 To: Nov-2006 )
Resigned Secretary: TIMOTHY JAMES HILTON ( DOB: Oct-1964 From: Jul-1998 To: Jun-2001 )
Resigned Secretary: SIMON MARSHALL PEARCE ( DOB: Sep-1960 From: Nov-2003 To: Jul-2005 )
Resigned Secretary: JANET LESLEY ROWLAND ( DOB: May-1958 From: Nov-2006 To: Dec-2008 )
Resigned Secretary: JOSEPH PASQUALINO SALVO ( From: Dec-2008 To: Apr-2015 )
Persons of Significant Control:
Gullane Entertainment Limited, 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)