Website & contact details
- Group website
- The site of this company’s group or brand.
Hit Entertainment Limited
- Incorporated
- 1 February 1989 (37 years)
- Industry
- Television programme production activities (59113) Television programme distribution activities (59133)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 3rd Floor The Porter Building1 Brunel WaySloughSL1 1FQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2021
American
Born January 1969 (57)
Director · Appointed 27 July 2020
Indian
Born May 1973 (53)
Tung, Sukhjiwan Kaur
Secretary · Appointed 1 February 2012
British
Officer history (66 former)
30 September 2026
31 December 2024
Resigned Piccus, Todd Olen as Secretary
16 December 2021
7 December 2021
7 August 2020
27 July 2020
18 November 2019
29 April 2019
31 August 2018
24 January 2018
5 September 2017
3 March 2017
14 December 2016
19 July 2016
18 January 2016
7 September 2015
7 September 2015
7 September 2015
3 August 2015
1 May 2015
Appointed Piccus, Todd Olen as Secretary
1 May 2015
1 May 2015
10 April 2015
8 September 2014
3 February 2014
3 February 2014
26 September 2013
26 September 2013
26 September 2013
1 April 2013
9 March 2012
9 March 2012
9 March 2012
9 March 2012
1 February 2012
1 February 2012
1 February 2012
Appointed Tung, Sukhjiwan Kaur as Secretary
1 February 2012
1 February 2012
1 February 2012
30 November 2010
30 November 2010
10 September 2010
10 September 2010
11 November 2009
11 November 2009
31 January 2009
16 January 2009
12 January 2009
31 December 2008
31 December 2008
22 December 2008
6 March 2008
6 March 2008
3 March 2008
3 March 2008
7 February 2007
30 November 2006
30 November 2006
30 November 2005
23 August 2005
22 August 2005
22 August 2005
Resigned Ruffini, Stephen Charles as Director
4 August 2005
4 August 2005
4 August 2005
29 July 2005
29 July 2005
18 July 2005
5 July 2005
5 July 2005
5 July 2005
1 June 2005
24 May 2005
Resigned Karaba, Thomas Frank as Director
24 May 2005
24 May 2005
24 May 2005
16 December 2004
9 November 2004
21 October 2004
16 July 2003
16 July 2003
31 May 2003
Resigned Allcroft, Britt as Director
23 January 2003
Appointed Allcroft, Britt as Director
23 January 2003
23 January 2003
23 January 2003
27 September 2001
Appointed Karaba, Thomas Frank as Director
6 June 2001
Appointed Ruffini, Stephen Charles as Director
6 June 2001
Resigned Langdon, Dorian Charles as Director
6 June 2001
29 May 2001
Resigned Leach, Richard Charles as Director
5 March 2001
Appointed Leach, Richard Charles as Director
31 August 2000
31 August 2000
31 August 2000
29 June 2000
Appointed Langdon, Dorian Charles as Director
8 June 2000
8 June 2000
Resigned Marlow-Prince, Collette Theresa as Director
8 June 2000
Resigned Marlow-Prince, Collette Theresa as Secretary
19 May 2000
30 September 1999
26 November 1998
31 March 1998
16 February 1998
27 November 1997
Appointed Marlow-Prince, Collette Theresa as Director
11 September 1997
Appointed Marlow-Prince, Collette Theresa as Secretary
11 September 1997
11 September 1997
1 April 1997
1 April 1997
1 April 1997
24 July 1996
24 July 1996
4 July 1996
Resigned Marlow Prince, Collette as Director
30 December 1995
30 December 1995
6 November 1995
29 September 1995
29 September 1995
24 May 1995
19 December 1994
28 May 1993
28 May 1993
Resigned Jane Anne, Ritson as Director
28 May 1993
28 May 1993
28 May 1993
28 May 1993
Appointed Marlow Prince, Collette as Director
28 May 1993
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. 5359848
Other holdings 1
Companies where Hit Entertainment Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Gullane (Development) Limited Owns 75–100% of shares
Gullane (Thomas) Limited Owns 75–100% of shares
Hit Entertainment Limited This company Owns 75–100% of shares
Gullane Entertainment Limited Owns 75–100% of shares
Gullane (Productions) Limited Owns 75–100% of shares
Hit Attractions Limited Owns 75–100% of shares
Hit Consumer Products Limited Owns 75–100% of shares
Prism Art & Design Limited Owns 75–100% of shares
The Magic Railroad Company Limited Owns 75–100% of shares
Hit (MTK) Limited Owns 75–100% of shares
Rainbow Magic Limited Owns 75–100% of shares
Hit Ventures 5 Limited Owns 75–100% of shares
Hit Entertainment Finance Unlimited Owns 75–100% of shares
Sunshine Acquisition Limited Owns 75–100% of shares
Sunshine Holdings 2 Limited Owns 75–100% of shares
Filings 574
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 2 October 2026 | Termination of appointment of a director | |||
| 22 October 2025 | Full accounts | 31 December 2024 | ||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 10 January 2025 | Termination of appointment of a secretary |
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