Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Hit (MTK) Limited
- Incorporated
- 3 February 2010 (16 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
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 (21 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
1 May 2015
Appointed Piccus, Todd Olen as Secretary
1 May 2015
10 April 2015
Resigned Salvo, Joseph Pasqualino as Secretary
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
1 February 2012
1 February 2012
1 February 2012
Appointed Tung, Sukhjiwan Kaur as Secretary
10 September 2010
Resigned Sullivan, Sean as Director
3 February 2010
Appointed Sullivan, Sean as Director
3 February 2010
3 February 2010
3 February 2010
Appointed Salvo, Joseph Pasqualino as Secretary
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. 2341947
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 This company 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 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Termination of appointment of a director | |||
| 18 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 24 October 2025 | Full accounts | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 10 January 2025 | Termination of appointment of a secretary |
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