Introduction
Watch Company
P
PROTAGONIST HAWK LIMITED
PROTAGONIST HAWK LIMITED is an active company incorporated on 21 August 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. PROTAGONIST HAWK LIMITED was registered 1 year ago.(SIC: 59111)
Status
active
Active since 1 years ago
Company No
15909211
LTD Company
Age
1 Years
Incorporated 21 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 21 August 2024 - 31 March 2025(8 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Gilmoora House 57-61 Mortimer Street London, W1W 8HS,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BISHOP, David Giles
Active57-61 Mortimer Street, LondonW1W 8HS
Born March 1977
Director
Appointed 21 Aug 2024
BISHOP, David Giles
57-61 Mortimer Street, LondonW1W 8HS
Born March 1977
Director
21 Aug 2024
Active
GIWA-AMU, John
ResignedTramshed Tec, CardiffCF11 6BH
Born July 1977
Director
Appointed 01 Jan 2025
Resigned 14 Nov 2025
GIWA-AMU, John
Tramshed Tec, CardiffCF11 6BH
Born July 1977
Director
01 Jan 2025
Resigned 14 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
57-61 Mortimer Street, LondonW1W 8HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2024
Protagonist Pictures Limited
57-61 Mortimer Street, LondonW1W 8HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2024
Active
Filing History
12
Description
Type
Date Filed
Document
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
21 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2024
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
1 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2024