Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Hyperactive Broadcast Limited
- Incorporated
- 20 November 1985 (40 years)
- Industry
- Television programming and broadcasting activities (60200)
- Directors
- Accounts type
- Small
- Region
- East of England
- Address
- 32-34 Greenhill CrescentWatfordWD18 8JU
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2025
British
Born October 1966 (60)
Director · Appointed 20 December 2023
Australian
Born September 1968 (58)
Lewis, Paul James
Secretary · Appointed 23 February 2023
Officer history (20 former)
7 October 2025
23 April 2025
Resigned Vermersch, Stephane Jacques Louis Marie Joseph as Director
5 February 2025
5 February 2025
29 January 2025
20 December 2023
20 December 2023
20 December 2023
Appointed Vermersch, Stephane Jacques Louis Marie Joseph as Director
20 December 2023
20 December 2023
Resigned Newton, John Richard as Director
23 February 2023
Resigned Petken, Nikki as Secretary
23 February 2023
Appointed Lewis, Paul James as Secretary
12 January 2022
Resigned Lewis, Paul James as Secretary
12 January 2022
Appointed Petken, Nikki as Secretary
30 June 2021
Resigned Savage, Louise Victoria as Secretary
30 June 2021
Appointed Lewis, Paul James as Secretary
23 November 2020
Resigned Petken, Nikki as Secretary
23 November 2020
Appointed Savage, Louise Victoria as Secretary
17 October 2020
16 September 2020
9 September 2020
4 September 2020
18 April 2018
Appointed Petken, Nikki as Secretary
2 March 2017
14 September 2016
1 December 2015
1 December 2015
Appointed Newton, John Richard as Director
1 December 2015
1 December 2015
1 December 2015
1 December 2015
Resigned Griffiths, Robert Henry as Secretary
1 December 2015
Resigned Griffiths, Robert Henry as Director
1 December 2015
31 July 2011
Resigned Griffiths, Dolores Ann as Director
31 July 2011
Resigned Jopp, Mary Eleanor Lorelei as Director
31 January 2006
Resigned Reeves, David William as Director
16 February 1996
1 January 1995
Appointed Reeves, David William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09842708
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Gravity Media Group Limited Owns 75–100% of shares
Gravity Broadcast Limited Owns 75–100% of shares
Gravity Media Group UK Holdings Limited Owns 75–100% of shares
Gravity Media (UK.) Ltd Owns 75–100% of shares
Hyperactive Broadcast Limited This company Owns 75–100% of shares
Hyperactive Property Limited Owns 75–100% of shares
Filings
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