Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Hanway Films Limited
- Incorporated
- 6 November 1998 (28 years)
- Industry
- Motion picture production activities (59111) Video production activities (59112)Television programme production activities (59113)Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 11 Keeley StreetLondonWC2B 4BA
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
American
Born February 1952 (74)
Barbut, Rachel Sophie
Secretary · Appointed 1 November 2019
Director · Appointed 6 November 1998
Irish
Born January 1966 (60)
Officer history (13 former)
24 August 2022
Resigned Stewart, Marie-Gabrielle as Director
24 August 2022
24 August 2022
30 September 2020
1 November 2019
Appointed Barbut, Rachel Sophie as Secretary
31 October 2019
Resigned Thomas, Mark Ashley as Secretary
12 October 2017
31 March 2017
7 October 2016
Appointed Stewart, Marie-Gabrielle as Director
11 July 2016
19 March 2012
5 December 2011
24 August 2011
Appointed Thomas, Mark Ashley as Secretary
24 August 2011
11 July 2011
11 July 2011
21 February 2009
27 November 2003
27 November 2003
24 November 2003
30 June 1999
1 May 1999
19 November 1998
19 November 1998
6 November 1998
6 November 1998
6 November 1998
6 November 1998
6 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14231669
Other holdings 11
Companies where Hanway Films Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 August 2022
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Aldgate Property Limited Owns more than 25% of shares
Cohen UK Film Sales Company Limited Owns 75–100% of shares
Hanway Blueback Ltd Owns 75–100% of shares (as a trust)
Hanway Films Limited This company Owns 75–100% of shares
Hanway (Both) Limited Owns 75–100% of shares
Hanway (DCK) Limited Owns 75–100% of shares
Hanway (Tale of Tales) Limited Owns 75–100% of shares
Hanway Afterlife Limited Owns 75–100% of shares
Hanway Brown Limited Owns 75–100% of shares
Hanway Distribution Limited Owns 75–100% of shares
Hanway Everest Ltd Owns 75–100% of shares
Hanway FFN Limited Owns 75–100% of shares
Hanway Finest Limited Owns 75–100% of shares
Hanway Heights Limited Owns 75–100% of shares
Hanway High-Rise Limited Owns 75–100% of shares
Hanway Lennon Ltd Owns 75–100% of shares
Hanway Nature Limited Owns 75–100% of shares
Hanway Rights Limited Owns 75–100% of shares
Hanway Seance Limited Owns 75–100% of shares
Schedule 2 Limited Owns 75–100% of shares
Harrys of London Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £2,222,472
- Cash
- £2,313,290
- Employees
- 19
- Debt Ratio
- 74%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £170,420 | £11,923 | £17,147 | £19,810 | £15,108 | £8,247 |
| Current Assets | £8,468,261 | £9,638,269 | £7,725,026 | £7,602,968 | £6,262,706 | £5,335,241 |
| Debtors | £4,060,741 | £3,912,256 | £3,412,594 | £3,208,231 | £2,649,309 | £2,747,803 |
| Cash | £2,313,290 | £3,531,103 | £2,158,381 | £2,946,511 | £1,919,553 | £1,487,756 |
| Creditors (< 1 year) | £6,416,209 | £7,164,270 | £4,850,927 | £4,939,794 | £3,849,628 | £3,641,710 |
| Net Current Assets | £2,052,052 | £2,473,999 | £2,874,099 | £2,663,174 | £2,413,078 | £1,693,531 |
| Net Assets | £2,222,472 | £2,485,922 | £2,891,246 | £2,682,984 | £2,428,186 | £1,701,778 |
| Shareholder Funds | £2,222,472 | £2,485,922 | £2,891,246 | £2,682,984 | £2,428,186 | £1,701,778 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 31 March 2025 | Unaudited abridged accounts | 30 June 2024 | ||
| 13 February 2025 | Register inspection address has been changed | |||
| 13 February 2025 | Confirmation statement with no updates | 27 January 2025 |
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