Hit Networks Ltd

Active10559854 Private limited company
Incorporated
12 January 2017 (9 years)
Industry
Television programming and broadcasting activities (60200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Director · Appointed 10 August 2020
British
Born October 1962 (64)
Director · Appointed 10 August 2020
Also at Wing Limited
British
Born January 1980 (46)
Director · Appointed 12 January 2017
British
Born December 1978 (47)
Officer history (5 former)
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Resigned Mcmullen, Angela as Secretary
15 December 2020
Resigned Taylor, Andrew James as Director
10 August 2020
Resigned Frankopan, Peter as Director
10 August 2020
Appointed Taylor, Andrew James as Director
10 August 2020
Appointed Mcmullen, Angela as Secretary
10 August 2020
Appointed Gibbons, Kevin as Director
10 August 2020
Appointed Turton, Victoria Jane as Director
10 August 2020
Resigned Gayner, Justin as Director
7 November 2019
Resigned Clifford, Thomas Matthew as Director
7 March 2017
Appointed Frankopan, Peter as Director
12 January 2017
Appointed Snow, Daniel Robert as Director
12 January 2017
Appointed Clifford, Thomas Matthew as Director
12 January 2017
Appointed Gayner, Justin as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08419628
Former controllers (3)
20 May 2025
Ceased Daniel Robert Snow — Owns 25–50% of shares
10 August 2020
Ceased Justin Gayner — Owns 25–50% of shares
7 November 2019
Ceased Thomas Matthew Clifford — Owns 25–50% of shares

Financials

Net Assets
£297,666
up £236,506 (387%)
Cash
£166,836
up £127,714 (326%)
Employees
5
down 1 (17%)
Debt Ratio
17%
Balance sheet detail
2019
Fixed Assets£7,801
Current Assets£352,546
Debtors£185,710
Cash£166,836
Net Current Assets£289,865
Net Assets£297,666

Filings 66

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
22 January 2026Cessation of a person with significant control
Show all 66 filings

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