HANWAY RIGHTS LIMITED
Company number: 05363090
Company Name:
HANWAY RIGHTS LIMITED
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| Annual Return (Director's details) 14/02/11 | £ 1.99 |
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| Annual Accounts (Full Accounts) made up to 30/06/09 / 11 pages filed | £ 1.99 |
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Telephone:
02072900750
Website:
Directors:
Mr T.N. Haslam
appointed 14 Feb 2005also director of:
| DIRECTORS GIG LIMITED | 05263684 |
| HANWAY (BOTH) LIMITED | 04823832 |
| HANWAY BROWN LIMITED | 06761157 |
| HANWAY FILMS LIMITED | 03663618 |
| HANWAY LENNON LTD | 06751947 |
| HANWAY'S BOUNTY LIMITED | 06634367 |
Mr S. Mallmann
appointed 14 Feb 2005also director of:
| DIRECTORS GIG LIMITED | 05263684 |
| FPG FINANCE LIMITED | 07190464 |
| HANWAY (BOTH) LIMITED | 04823832 |
| HANWAY (DCK) LIMITED | 05149737 |
| 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 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 J.J. Thomas
appointed 14 Feb 2005also director of:
| CHERWELL FILMS LLP | OC307696 |
| FPG FINANCE LIMITED | 07190464 |
| HANWAY (BOTH) LIMITED | 04823832 |
| HANWAY AFTERLIFE LIMITED | 06792696 |
| HANWAY BROWN LIMITED | 06761157 |
| HANWAY FILMS LIMITED | 03663618 |
| HANWAY HEIGHTS LIMITED | 06923468 |
| HANWAY LENNON LTD | 06751947 |
| HANWAY NATURE LIMITED | 06626081 |
| HANWAY SHAME LIMITED | 07383772 |
| HANWAY WANT SEX LIMITED | 06894548 |
| HANWAY'S BOUNTY LIMITED | 06634367 |
| HANWAY'S NIGHT OUT LIMITED | 07542147 |
| ORWELL FILMS LLP | OC307697 |
| RECORDED PICTURE COMPANY (PRODUCTIONS) LIMITED | 01409209 |
| RECORDED PICTURE COMPANY LIMITED | 01031377 |
| RPC ANIMALS LIMITED | 03366320 |
| RPC FRANKLYN LIMITED | 04232877 |
| RPC GAYA LIMITED | 04581164 |
| RPC NATURE LIMITED | 06626266 |
| RPC RACING LIMITED | 07054133 |
| SEXY RPC LIMITED | 03720329 |
| THE HANWAY CURE LIMITED | 07140384 |
| WELBECK FILM DISTRIBUTORS LIMITED | 00613446 |
| WHITE SEA PRODUCTIONS LIMITED | 04192492 |
| YOUNG ADAM PRODUCTIONS LIMITED | 04245526 |
Mr P.N. Watson
appointed 14 Feb 2005also 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 (DCK) LIMITED | 05149737 |
| 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 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:
OTHER BUSINESS ACTIVITIES SIC: 7487
Category:
Private Limited with Share Capital
Incorporated:
14 Feb 2005
Registered Office:
24 HANWAY STREET, LONDON
,W1T 1UH
United Kingdom
Filing Summary:
Group of Companies:
| HANWAY FILMS LIMITED | 03663618 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | LCH.CLEARNET LIMITED | 00025932 | Leading |
| 2 | ALLIANCE TRUST PLC | SC001731 | Leading |
| 3 | DIAGEO FINANCE PLC | 00213393 | Leading |
| 4 | REUTERS LIMITED | 00145516 | Leading |
| 5 | G4S INTERNATIONAL 105 (UK) LIMITED | 00664611 | Leading |
| 83,994 | CBA SPINDLEWOOD LIMITED | 04408115 | Trailing |
| 83,995 | HELLO WORLD CONSULTANCY LIMITED | 04712190 | Trailing |
| 83,996 | FAISAL OF LONDON LIMITED | 04436881 | Trailing |
| 83,997 | IVAN STAINES LIMITED | 04884697 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 8 | BABCOCK INTERNATIONAL GROUP PLC | 02342138 | Leading |
| 24 | ASTRAZENECA SWEDEN INVESTMENTS LIMITED | 04726837 | Leading |
| 42 | GLENCORE UK LTD. | 01170825 | Leading |
| 54 | THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) | 04370006 | Leading |
| 76 | DE VERE HOTELS AND RESTAURANTS LIMITED | 00643407 | Leading |
| 145 | IBC (TWELVE) LIMITED | 03007085 | Leading |
| 189 | TAVETA INVESTMENTS (NO.2) LIMITED | 05137091 | Leading |
| 231 | BARHAM REORGANISATIONS LIMITED | 02489731 | Leading |
| 379 | PERFORMING RIGHT SOCIETY,LIMITED | 00134396 | Leading |
| 446 | GULLANE ENTERTAINMENT LIMITED | 02120124 | Leading |
| 83,998 | MY BEAUTIFUL CITY LIMITED | 05363145 | Trailing |
| 84,011 | HLO LIMITED | 05706048 | Trailing |
| 84,060 | HIGGINS GARDNER & PARTNERS LIMITED | 05112161 | Trailing |
| 84,066 | O&H OLD BURLINGTON LIMITED | 05233568 | Trailing |
| 84,096 | INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED | 05567764 | Trailing |
| 84,242 | HALF CUT FILMS LIMITED | 05057950 | Trailing |
| 84,537 | UNDERCOVER ARTS LIMITED | 05763705 | Trailing |
| 84,620 | BRADSHAWS DORKING LIMITED | 05131615 | Trailing |
| 85,409 | THE HARBOUR POST LTD | 05742211 | Trailing |
Last Updated:
Company number: 05363090
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
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04 Apr 2011
£ 4.99
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07 Apr 2010
Annual Accounts (Full Accounts) made up to 30/06/09
/ 11 pages filed
£ 1.99
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12 Mar 2010
AD02
SAIL ADDRESS CREATED / 1 page
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12 Mar 2010
AD03
REGISTER(S) MOVED TO SAIL ADDRESS / 1 page
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12 Mar 2010
AR01
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Annual Return (Director's details) 14/02/10
/ 6 pages filed
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12 Mar 2010
CH01
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Director's Change of Particulars / MR STEPHAN MALLMANN / 14/02/2010
/ 2 pages filed
£ 1.99
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12 Mar 2010
CH01
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Director's Change of Particulars / MR TIMOTHY NOAH HEYWOOD HASLAM / 14/02/2010
/ 2 pages filed
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12 Mar 2010
CH01
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Director's Change of Particulars / MR PETER NICHOLAS WATSON / 14/02/2010
/ 2 pages filed
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12 Mar 2010
CH01
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Director's Change of Particulars / MR JEREMY JACK THOMAS / 14/02/2010
/ 2 pages filed
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12 Mar 2010
CH03
Secretary's Change of Particulars / STUART MICHAEL COOK / 14/02/2010 / 1 page
£ 1.99
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05 May 2009
Annual Accounts (Full Accounts) made up to 30/06/08
/ 10 pages filed
£ 1.99
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09 Mar 2009
288b
APPOINTMENT TERMINATED DIRECTOR RUPERT BELLVILLE / 1 page
£ 1.99
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03 Mar 2009
363a
Annual Return (Director's details) made up to 14/02/09
/ 4 pages filed
£ 1.99
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14 Feb 2008
363a
Annual Return (Director's details) made up to 14/02/08
/ 3 pages filed
£ 1.99
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02 Oct 2007
395
Details of a Mortgage or Charge
/ 23 pages filed
£ 1.99
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28 Sep 2007
395
Details of a Mortgage or Charge
/ 3 pages filed
£ 1.99
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22 Sep 2007
395
Details of a Mortgage or Charge
/ 7 pages filed
£ 1.99
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21 Sep 2007
395
Details of a Mortgage or Charge
/ 3 pages filed
£ 1.99
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21 Sep 2007
395
Details of a Mortgage or Charge
/ 11 pages filed
£ 1.99
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08 Aug 2007
CERTNM
Company Name Changed
/ 2 pages filed
£ 1.99
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07 Mar 2007
363a
Annual Return (Director's details) made up to 14/02/07
/ 3 pages filed
£ 1.99
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22 Feb 2007
225
ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 / 1 page
£ 1.99
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01 Mar 2006
363s
Annual Return (Director's details) made up to 14/02/06
/ 8 pages filed
£ 1.99
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18 Feb 2005
ELRES
S366A DISP HOLDING AGM 14/02/05 / 1 page
£ 1.99
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14 Feb 2005
288b
Secretary Resigned / 1 page
£ 1.99
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14 Feb 2005
NEWINC
Company Incorporation documents
/ 17 pages filed
£ 1.99
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Company number: 05363090
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr T.N. Haslam
Timothy Haslam
Director
HANWAY RIGHTS LIMITED
14 Feb 2005
BritishMr S. Mallmann
Stephan Mallmann
Director
HANWAY RIGHTS LIMITED
14 Feb 2005
GermanMr J.J. Thomas
Jeremy Thomas
Director
HANWAY RIGHTS LIMITED
14 Feb 2005
BritishMr M.A. Thomas
Mark Thomas
Company Secretary
HANWAY RIGHTS LIMITED
24 Aug 2011
Mr P.N. Watson
Peter Watson
Director
HANWAY RIGHTS LIMITED
14 Feb 2005
Irish
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