MAKEHITS LIMITED — 04604747, London , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MAKEHITS LIMITED copy copied
Company number	04604747 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 29 November 2002 copy copied
Accounts	Actual First accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Friday, 22 November 2024 due by Thursday, 05 December 2024 Last statement dated Wednesday, 22 November 2023
Nature of business (SIC)	90030 - Artistic creation copy copied
Registered office address	7 GRANARD BUSINESS CENTRE, BUNNS LANE, ENGLAND, LONDON, NW7 2DQ copy copied

Officers

(as of 14.08.2022)

DE LANGE, Paul

Status:	Active
Appointed on:	Friday, 18 September 2020
Correspondence address:	76 Narrow Street, London, England, E14 8BP
Nationality:	British
Date of birth:	December 1976
Role:	Director
Occupation:	Director
Country of residence:	England

MATHIAS, Sean Gerard

Status:	Active
Appointed on:	Thursday, 19 February 2009
Correspondence address:	224 Mare Street, London, United Kingdom, E8 1HE
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Company Director
Country of residence:	England

JPCORD LIMITED

Status:	Not active
Appointed on:	Friday, 29 November 2002
Resigned on:	Monday, 16 December 2002
Correspondence address:	Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role:	Corporate Nominee Director

JPCORS LIMITED

Status:	Not active
Appointed on:	Friday, 29 November 2002
Resigned on:	Monday, 16 December 2002
Correspondence address:	Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role:	Corporate Nominee Secretary

DAISH, Judy Elizabeth

Status:	Not active
Appointed on:	Monday, 16 December 2002
Resigned on:	Wednesday, 29 September 2010
Correspondence address:	37 Warren Street, London, United Kingdom, W1T 6AD
Nationality:	British
Date of birth:	April 1945
Role:	Director
Occupation:	Literary Agent
Country of residence:	United Kingdom

ELLISTON, Tracey Ann

Status:	Not active
Appointed on:	Monday, 16 December 2002
Resigned on:	Wednesday, 29 September 2010
Correspondence address:	Flat C, 5-7 Sylvester Road, London, E8 1EP
Nationality:	British
Role:	Secretary

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Person with significant control

(as of 24.06.2024)

Mr Sean Gerard Mathias

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 Granard Business Centre Bunns Lane, London, England, NW7 2DQ
Nationality:	British
Date of birth:	March 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent