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Company number: 05149737
Company Name:

HANWAY (DCK) LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1 £ 1.99
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  Annual Return (Director's details) 09/06/10 		£ 1.99
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Click to see all 38 documents available...
Telephone:
02076313281
Website:
Directors:

Mr S. Mallmann

 appointed 09 Jun 2004
also director of:
DIRECTORS GIG LIMITED 05263684
FPG FINANCE LIMITED 07190464
HANWAY (BOTH) LIMITED 04823832
HANWAY AFTERLIFE LIMITED 06792696
HANWAY BROWN LIMITED 06761157
HANWAY FFN LIMITED 04389816
HANWAY FILMS LIMITED 03663618
HANWAY HEIGHTS LIMITED 06923468
HANWAY LENNON LTD 06751947
HANWAY NATURE LIMITED 06626081
HANWAY RIGHTS LIMITED 05363090
HANWAY SHAME LIMITED 07383772
HANWAY TRIAGE LIMITED 06562702
HANWAY WANT SEX LIMITED 06894548
HANWAY'S BOUNTY LIMITED 06634367
HANWAY'S NIGHT OUT LIMITED 07542147
RECORDED PICTURE COMPANY (PRODUCTIONS) LIMITED 01409209
RECORDED PICTURE COMPANY (VICTORY) LIMITED 03183262
RECORDED PICTURE COMPANY LIMITED 01031377
RPC DREAMERS LIMITED 04386518
RPC FRANKLYN LIMITED 04232877
RPC GAYA LIMITED 04581164
RPC NATURE LIMITED 06626266
RPC PRODUCTION SERVICES LIMITED 07218330
RPC RACING LIMITED 07054133
SCHEDULE II LIMITED 04785658
THE HANWAY CURE LIMITED 07140384
WHITE SEA PRODUCTIONS LIMITED 04192492
YOUNG ADAM PRODUCTIONS LIMITED 04245526

Mr P.N. Watson

 appointed 09 Jun 2004
also director of:
15 SHPG MANAGEMENT CO. LIMITED 07098397
BRITISH FILM INSTITUTE (BIG SCREEN) LIMITED 03088677
DIRECTORS GIG LIMITED 05263684
FPG FINANCE LIMITED 07190464
HANWAY (BOTH) LIMITED 04823832
HANWAY AFTERLIFE LIMITED 06792696
HANWAY BROWN LIMITED 06761157
HANWAY FFN LIMITED 04389816
HANWAY FILMS LIMITED 03663618
HANWAY HEIGHTS LIMITED 06923468
HANWAY LENNON LTD 06751947
HANWAY NATURE LIMITED 06626081
HANWAY RIGHTS LIMITED 05363090
HANWAY SHAME LIMITED 07383772
HANWAY TRIAGE LIMITED 06562702
HANWAY WANT SEX LIMITED 06894548
HANWAY'S BOUNTY LIMITED 06634367
HANWAY'S NIGHT OUT LIMITED 07542147
RECORDED PICTURE COMPANY LIMITED 01031377
RPC ANIMALS LIMITED 03366320
RPC DREAMERS LIMITED 04386518
RPC FRANKLYN LIMITED 04232877
RPC GAYA LIMITED 04581164
RPC NATURE LIMITED 06626266
RPC RACING LIMITED 07054133
SCHEDULE II LIMITED 04785658
SEXY RPC LIMITED 03720329
THE HANWAY CURE LIMITED 07140384
WHITE SEA PRODUCTIONS LIMITED 04192492
YOUNG ADAM PRODUCTIONS LIMITED 04245526
Industry:

MOTION PICTURE & VIDEO PRODUCTION SIC: 9211

Category:
Private Limited with Share Capital
Incorporated:
09 Jun 2004
Registered Office:

24 HANWAY STREET, LONDON

,

W1T 1UH

 United Kingdom
Filing Summary:
Year End: 30-06
Full Accounts
Group of Companies:
HANWAY FILMS LIMITED  03663618  Parent
Pecking Order:
UK Wide:730,989  Industry:2,378  Postal Area:2,316 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LADBROKE ENTERTAINMENTS LIMITED 00789497 Leading
2 CPC ENTERTAINMENT LIMITED 02811158 Leading
3 SHINE LIMITED 04001973 Leading
4 CINEWORLD CINEMAS LIMITED 01915767 Leading
5 FORMULA ONE MANAGEMENT LIMITED 01545332 Leading
2,379 DCAM LIMITED 04473059 Trailing
2,380 EXODUS FOUR PRODUCTIONS LIMITED 04704270 Trailing
2,381 COLLEGE COURT COMMUNICATIONS LIMITED 04791396 Trailing
2,382 4THOUGHT PRODUCTIONS LIMITED 04473626 Trailing

Pecking Order of Local Peers and Industry Competitors:
7 SCION LIMITED 04472559 Leading
17 ESPRESSO GROUP LIMITED 04075079 Leading
18 BLACKBEARD PRODUCTIONS LTD 06756602 Leading
23 THE MILL (FACILITY) LIMITED 03390258 Leading
34 PATHE FUND LIMITED 03407564 Leading
39 CINESERVE LIMITED 03473103 Leading
49 RUSHES POSTPRODUCTION LIMITED 02623334 Leading
87 ICON ENTERTAINMENT INTERNATIONAL 03088982 Leading
101 LA PAC LONDON LIMITED 01983445 Leading
156 ENVY POST PRODUCTION LIMITED 05360199 Leading
2,383 ELEVATION FILMS LIMITED 05286014 Trailing
2,384 RISE FILMS LIMITED 05781259 Trailing
2,390 HOMERUN FILM PRODUCTIONS LIMITED 05177510 Trailing
2,402 WILD AND WYCKED LIMITED 05159849 Trailing
2,410 BOSS EYE LIMITED 05553128 Trailing
2,414 ACTIVE TV LIMITED 05727392 Trailing
2,421 ABACUS FILM FUND LIMITED 05629340 Trailing
2,439 PROJECTOR PICTURES LIMITED 06441433 Trailing
Last Updated:
24 Oct 2011 Refresh

UK Companies A-Z: Ha Page 172

Company number: 05149737
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
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04 Apr 2011
AA
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01 Mar 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
£ 1.99
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06 Jul 2010
AR01
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Annual Return (Director's details) 09/06/10
£ 1.99
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06 Jul 2010
CH01
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Director's Change of Particulars / MR TIMOTHY NOAH HEYWOOD HASLAM / 09/06/2010
£ 1.99
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06 Jul 2010
CH01
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Director's Change of Particulars / MR STEPHAN MALLMANN / 09/06/2010
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06 Jul 2010
CH03
Secretary's Change of Particulars / MR STUART MICHAEL COOK / 09/06/2010
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05 Jul 2010
AD02
SAIL ADDRESS CHANGED
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05 Jul 2010
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
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30 Jun 2010
AD02
SAIL ADDRESS CREATED
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30 Jun 2010
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
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30 Jun 2010
CH01
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Director's Change of Particulars / MR PETER NICHOLAS WATSON / 09/06/2010
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30 Jun 2010
CH01
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Director's Change of Particulars / MR STEPHAN MALLMANN / 09/06/2010
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30 Jun 2010
CH01
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Director's Change of Particulars / MR TIMOTHY NOAH HEYWOOD HASLAM / 09/06/2010
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30 Jun 2010
CH03
Secretary's Change of Particulars / MR STUART MICHAEL COOK / 09/06/2010
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22 Feb 2010
AA
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Annual Accounts (Full Accounts) made up to 30/06/09
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06 Jul 2009
363a
Annual Return (Director's details) made up to 09/06/09
£ 1.99
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05 May 2009
AA
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Annual Accounts (Full Accounts) made up to 30/06/08
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09 Mar 2009
288b
APPOINTMENT TERMINATED DIRECTOR RUPERT BELLVILLE
£ 1.99
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02 Jul 2008
288c
Director's Change of Particulars / TIMOTHY HASLAM / 09/06/2008
£ 1.99
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02 Jul 2008
363a
Annual Return (Director's details) made up to 09/06/08
£ 1.99
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28 Apr 2008
AA
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Annual Accounts (Full Accounts) made up to 30/06/07
£ 1.99
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17 Jul 2007
363a
Annual Return (Director's details) made up to 09/06/07
£ 1.99
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04 May 2007
AA
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Annual Accounts (Full Accounts) made up to 30/06/06
£ 1.99
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05 Nov 2006
AA
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Annual Accounts made up to 30/06/05
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29 Jun 2006
363s
Annual Return (Director's details) made up to 09/06/06
£ 1.99
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20 Jun 2005
363s
Annual Return (Director's details) made up to 09/06/05
£ 1.99
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10 Sep 2004
395
Details of a Mortgage or Charge
£ 1.99
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26 Jul 2004
288a
New Secretary Appointed
£ 1.99
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26 Jul 2004
288b
Secretary Resigned
£ 1.99
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23 Jun 2004
288a
New Director Appointed
£ 1.99
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16 Jun 2004
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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16 Jun 2004
288a
New Director Appointed
£ 1.99
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16 Jun 2004
288a
New Director Appointed
£ 1.99
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16 Jun 2004
ELRES
S366A DISP HOLDING AGM 09/06/04
£ 1.99
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09 Jun 2004
288b
Secretary Resigned
£ 1.99
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09 Jun 2004
288b
Director Resigned
£ 1.99
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09 Jun 2004
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05149737
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S. Mallmann  Stephan Mallmann
Director  HANWAY (DCK) LIMITED
09 Jun 2004
GermanGerman
Mr M.A. Thomas  Mark Thomas
Company Secretary  HANWAY (DCK) LIMITED
24 Aug 2011
Mr P.N. Watson  Peter Watson
Director  HANWAY (DCK) LIMITED
09 Jun 2004
IrishIrish

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