Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Hit Ventures 5 Limited
- Incorporated
- 6 September 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 3rd Floor The Porter Building1 Brunel WaySloughSL1 1FQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (31 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
12 September 2018
31 August 2018
24 January 2018
5 September 2017
3 March 2017
14 December 2016
7 September 2015
7 September 2015
7 September 2015
3 August 2015
1 May 2015
1 May 2015
Appointed Piccus, Todd Olen as Secretary
1 May 2015
10 April 2015
8 September 2014
3 February 2014
3 February 2014
26 September 2013
26 September 2013
26 September 2013
9 March 2012
9 March 2012
1 February 2012
1 February 2012
1 February 2012
1 February 2012
Appointed Tung, Sukhjiwan Kaur as Secretary
1 February 2012
1 February 2012
10 September 2010
10 September 2010
31 January 2009
16 January 2009
12 January 2009
31 December 2008
31 December 2008
22 December 2008
6 March 2008
6 March 2008
30 November 2006
30 November 2006
30 November 2005
28 November 2005
28 November 2005
29 July 2005
29 July 2005
21 October 2004
14 July 2003
23 January 2003
23 January 2003
6 September 2002
6 September 2002
6 September 2002
6 September 2002
6 September 2002
6 September 2002
6 September 2002
6 September 2002
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
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 30 October 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 January 2025 | Termination of appointment of a secretary | |||
| 8 October 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →