The Hit Factory Limited

Active09842765 Private limited company
Incorporated
27 October 2015 (11 years)
Industry
Dormant Company (99999)
Owned by
Wayne Ian Gold
Accounts type
Total exemption full
Region
Greater London
Address
869 High Road
London
N12 8QA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2024
British
Born June 1968 (58)
Officer history (5 former)
9 September 2026
Resigned Gold, Wayne Ian as Director
8 August 2024
Appointed Gold, Joanne Bernice as Director
3 February 2020
Appointed Gold, Wayne Ian as Director
3 February 2020
Resigned Massos, Christina Anna as Secretary
3 February 2020
Resigned Blackmore, Mette as Secretary
3 February 2020
Resigned Omirou, Melanie Jayne as Director
3 February 2020
Resigned Skok, John Mirko as Director
7 June 2017
Appointed Massos, Christina Anna as Secretary
7 June 2017
Appointed Blackmore, Mette as Secretary
27 October 2015
Appointed Omirou, Melanie Jayne as Director
27 October 2015
Appointed Skok, John Mirko as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)

Holdings 4

Companies where The Hit Factory Limited is registered as a person with significant control

Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Proposed for strike-off
Owns 25–50% of shares
Active
Former controllers (1)
3 February 2020
Ceased RST London Limited — Owns 75–100% of shares

Financials

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2024 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings 43

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
18 August 2026Total exemption full accounts31 October 2025
10 November 2025Confirmation statement with no updates26 October 2025
9 June 2025Total exemption full accounts31 October 2024
29 October 2024Confirmation statement with no updates26 October 2024
Show all 43 filings

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