HF

HANWAY FILMS LIMITED

Active

Company number 03663618

London, England · Incorporated 6 November 1998

11 Keeley Street, London, WC2B 4BA, England

Motion picture production activities · SIC 59111

Video production activities · SIC 59112

Television programme production activities · SIC 59113

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

22 Stukeley Street London WC2B 5LB England · until 13 February 2025

22 Stukeley Street London WC2B 5LB England · until 30 October 2024

8 Basing Street London W11 1ET England · until 24 March 2023

8 Basing Street London W11 1ET England · until 10 January 2023

24 Hanway Street London W1T 1UH United Kingdom · until 11 November 2019

24 Hanway Street London W1T 1UH · until 29 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
COHEN, Charles Steven
Director
24 August 2022
BR
BARBUT, Rachel Sophie
Secretary
1 November 2019
WP
WATSON, Peter Nicholas
Director
6 November 1998
SM
STEWART, Marie-Gabrielle
Director · Resigned
7 October 2016
SD
STEAD, David Andrew
Director · Resigned
5 December 2011
TM
THOMAS, Mark Ashley
Secretary · Resigned
24 August 2011
ST
SCHUMACHER, Thorsten
Director · Resigned
11 July 2011
SJ
SPIELHOFF, Jan Arno
Director · Resigned
11 July 2011
HT
HASLAM, Timothy Noah Heywood
Director · Resigned
27 November 2003
TJ
THOMAS, Jeremy Jack
Director · Resigned
27 November 2003
WT
WASE-BAILEY, Thierry
Director · Resigned
1 May 1999
BR
BELLVILLE, Rupert Hercules
Director · Resigned
19 November 1998
MS
MALLMANN, Stephan
Director · Resigned
19 November 1998
CS
COOK, Stuart Michael
Secretary · Resigned
6 November 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
6 November 1998
AJ
AUTY, John Christopher Richard
Director · Resigned
6 November 1998

Persons with significant control

PS
Cohen Uk Film Sales Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Change Sail Address Company With Old Address New Address
Address
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2023 View
Change Sail Address Company With Old Address New Address
Address
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Move Registers To Registered Office Company With New Address
Address
9 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Memorandum Articles
Incorporation
15 September 2022 View
Resolution
Resolution
15 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Legacy
Miscellaneous
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Change Sail Address Company With Old Address New Address
Address
11 November 2019 View
Move Registers To Registered Office Company With New Address
Address
8 November 2019 View
Move Registers To Registered Office Company With New Address
Address
8 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Group
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Accounts With Accounts Type Group
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Accounts With Accounts Type Group
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Group
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Group
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Resolution
Resolution
28 March 2013 View
Accounts With Accounts Type Group
Accounts
7 February 2013 View
Legacy
Mortgage
4 February 2013 View
Legacy
Mortgage
4 February 2013 View
Legacy
Mortgage
4 February 2013 View
Legacy
Mortgage
4 February 2013 View
Legacy
Mortgage
4 February 2013 View
Legacy
Mortgage
4 February 2013 View
Legacy
Mortgage
4 February 2013 View
Legacy
Mortgage
4 February 2013 View
Legacy
Mortgage
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Auditors Resignation Company
Auditors
7 November 2012 View
Legacy
Mortgage
21 September 2012 View
Accounts With Accounts Type Group
Accounts
7 June 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Appoint Person Director Company With Name
Officers
18 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Appoint Person Secretary Company With Name
Officers
30 August 2011 View
Termination Secretary Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Move Registers To Sail Company
Address
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Sail Address Company
Address
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Secretary Company With Change Date
Officers
3 December 2010 View
Legacy
Mortgage
7 May 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Capital
24 July 2008 View
Resolution
Resolution
24 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Full
Accounts
18 May 2006 View
Legacy
Annual Return
13 December 2005 View
Legacy
Mortgage
16 June 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Mortgage
20 April 2005 View
Legacy
Mortgage
20 April 2005 View
Legacy
Mortgage
18 April 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Mortgage
8 November 2004 View
Legacy
Mortgage
3 November 2004 View
Legacy
Mortgage
30 October 2004 View
Legacy
Mortgage
8 July 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Mortgage
23 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Mortgage
13 June 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
29 November 2002 View
Accounts With Accounts Type Full
Accounts
17 April 2002 View
Legacy
Annual Return
9 November 2001 View
Accounts With Accounts Type Full
Accounts
6 March 2001 View
Legacy
Annual Return
7 February 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Mortgage
16 October 2000 View
Legacy
Mortgage
15 September 2000 View
Legacy
Officers
22 August 2000 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Annual Return
26 November 1999 View
Legacy
Accounts
22 November 1999 View
Legacy
Mortgage
1 October 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Legacy
Officers
9 November 1998 View
Incorporation Company
Incorporation
6 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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