Hyperactive Broadcast Limited
Company Profile
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MicroHyperactive Broadcast Limited
01961910•Private Limited With Share Capital
32-34 Greenhill Crescent, Watford, WD188JU
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Incorporated
20/11/1985
Company Age
40 years
Directors
3
Employees
11
SIC Code
60200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hyperactive Broadcast Limited (01961910) is a private limited with share capital incorporated on 20/11/1985 (40 years old) and registered in watford, WD188JU. The company operates under SIC code 60200 and is classified as Micro.
Gravity media is a brand-new company with a 30-year pedigree, a force to be reckoned with formed by the coming together of four broadcast and production houses: gearhouse broadcast, hyperactive broadcast, input media and chief entertainment. we are a leading global provider of complex live broadcast...
Private Limited With Share Capital
SIC: 60200
Micro
Incorporated 20/11/1985
WD188JU
11 employees
Financial Overview
Total Assets
£1.05M
Liabilities
£4.08M
Net Assets
£-3.04M
Turnover
£1.86M
Cash
£9.0K
Key Metrics
11
Employees
3
Directors
2
Shareholders
Charges
12
Registered
4
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Memorandum Articles
Category:Incorporation
Date:24-07-2020
Resolution
Category:Resolution
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Move Registers To Registered Office Company
Category:Address
Date:18-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2012
Capital Allotment Shares
Category:Capital
Date:03-11-2011
Legacy
Category:Mortgage
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2011
Legacy
Category:Mortgage
Date:11-07-2011
Legacy
Category:Mortgage
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Move Registers To Sail Company
Category:Address
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Sail Address Company
Category:Address
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2010
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Mortgage
Date:02-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Mortgage
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:02-07-2007
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
32-34 Greenhill Crescent, Watford, WD188JURegistered
Unit 15, Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU140NR
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