Hyperactive London Limited

Active10305575 Private limited company
Incorporated
1 August 2016 (10 years)
Industry
Advertising agencies (73110)
Directors
Andrew Simon Casher
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
16-18 Kirby Street
London
EC1N 8TS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2019
British
Born July 1975 (51)
Dulai, Jasvir
Secretary · Appointed 1 August 2016
Casher, Andrew Simon
Director · Appointed 1 August 2016
British
Born January 1976 (50)
Director · Appointed 1 August 2016
British
Born June 1974 (52)

Ownership 2 active

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

Corporate entity · Notified 4 October 2019
Has significant influence or control
Private Limited Company
Reg. no. 07586117
Corporate entity · Notified 1 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04001759
Former controllers (2)
4 October 2019
Ceased Andrew Simon Casher — Owns 25–50% of shares
1 August 2017
Ceased Ryan Spencer Newey — Owns 50–75% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Cornerstone Studios Group Limited Owns 75–100% of shares
Fold 7 Limited Owns 75–100% of shares
Hyperactive London Limited This company Has significant influence or control
Miroma Cafc Holdings Limited Owns 75–100% of shares
Miroma Corp Holdings Limited Owns 75–100% of shares
The Multiple Agency Limited Owns 75–100% of shares
New Stance Limited Owns 75–100% of shares
Miroma International Ltd Owns 75–100% of shares
Attentive Limited Owns 75–100% of shares
Miroma Investments Limited Owns 75–100% of shares
Miroma Maker Holdings Limited Owns 75–100% of shares
Maker Lab Group UK Limited Owns 50–75% of shares
Miroma R4E Holdings Limited Owns 75–100% of shares
Miroma Set Limited Owns 75–100% of shares
Agency Press Limited Owns 75–100% of shares
Enhance Outdoor Holding Limited Owns 75–100% of shares
Enhance Outdoor Limited Owns 75–100% of shares
Miroma Founders Network Limited Owns 50–75% of shares
Miroma Subco 1 Limited Owns 75–100% of shares
Projectco (2) Limited Owns 75–100% of shares
Buzz 16 Productions Limited Owns 75–100% of shares
Projectco (3) Limited Owns 25–50% of shares
R4E Limited Owns 75–100% of shares
Dewynters Limited Owns 75–100% of shares
Reach4entertainment Ltd Owns 75–100% of shares
Story House PR Limited Owns 75–100% of shares
The Miroma Sports Network Limited Owns 75–100% of shares
Oval (2318) Limited Owns 50–75% of shares
Silly Face Limited Owns 50–75% of shares
Twelve A.M. Media Limited Owns 75–100% of shares
We Are Raven Limited Owns 75–100% of shares

Financials

Net Assets
(£15,127)
Cash
£276,851
Employees
5
Debt Ratio
102%
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2021 2022 2023 (£219,099) £92,442 (£15,127)
Balance sheet detail
20232022202120202019
Fixed Assets£2,380£3,050£4,836£9,153£6,629
Current Assets£957,768£870,986£484,125£527,385£1,952,253
Debtors£680,917£452,084£240,125£226,275£891,773
Cash£276,851£284,471£87,312£281,131£1,037,194
Creditors (< 1 year)£936,386£676,038£541,393£397,383£1,307,898
Creditors (> 1 year)£38,889£105,556£166,667£397,383£1,307,898
Net Current Assets£21,382£194,948(£57,268)£130,002£644,355
Net Assets(£15,127)£92,442(£219,099)
Shareholder Funds(£15,127)£92,442(£219,099)£139,155£650,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Change of details for a person with significant control
20 April 2026Director's details changed
31 March 2026Other filing
31 March 2026Other filing
31 March 2026Accounts filing
Show all recent filings

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