Hanway Distribution Limited. Head office in London. Check Director.

Hanway Distribution Limited, London

Hanway Distribution Limited is a private limited company. Previously, it was called Hanway Canada Limited (it was changed on 2014-02-19). Registered at 22 Stukeley Street, London WC2B 5LB, the aforementioned 10 years old enterprise was incorporated on 2014-02-17 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the company: Peter W. (appointed on 01 October 2020).

About
Name: Hanway Distribution Limited
Number: 08896679
Incorporation date: 2014-02-17
End of financial year: 30 June


Address:	22 Stukeley Street London WC2B 5LB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Hanway Films Limited

24 August 2022

Address	8 Basing Street, London, W11 1ET, England
Legal authority	Companies Act 2010
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03663618
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy T.

6 April 2016 - 24 August 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2	2	-	2	2
Number Shares Allotted	2	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2

The target date for Hanway Distribution Limited confirmation statement filing is 2024-03-02. The most current one was filed on 2023-02-17. The due date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Hanway Films Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Basing Street, W11 1ET London.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 28th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 28th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 17, 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 8 Basing Street London W11 1ET England to 22 Stukeley Street London WC2B 5LB on February 14, 2023 filed on: 14th, February 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control August 24, 2022 filed on: 9th, September 2022 \| persons with significant control	Free Download (2 pages)
AP01	On August 24, 2022 new director was appointed. filed on: 7th, September 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control August 24, 2022 filed on: 7th, September 2022 \| persons with significant control	Free Download (2 pages)
TM02	Secretary appointment termination on August 24, 2022 filed on: 7th, September 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control August 24, 2022 filed on: 7th, September 2022 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 17, 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 27th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 17, 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	On October 1, 2020 new director was appointed. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 17, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
AP03	On November 1, 2019 - new secretary appointed filed on: 6th, November 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 31, 2019 filed on: 6th, November 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 24 Hanway Street London W1T 1UH to 8 Basing Street London W11 1ET on March 29, 2019 filed on: 29th, March 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 17, 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 3rd, April 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 17, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 088966790003, created on October 27, 2017 filed on: 31st, October 2017 \| mortgage	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, October 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, October 2017 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2017 filed on: 5th, May 2017 \| officers	Free Download (1 page)
AP01	On March 31, 2017 new director was appointed. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 4th, April 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 17, 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to February 17, 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 15th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 17, 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 11, 2015: 2.00 GBP capital
MR01	Registration of charge 088966790002 filed on: 1st, April 2014 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 088966790001 filed on: 13th, March 2014 \| mortgage	Free Download (25 pages)
AP03	On February 24, 2014 - new secretary appointed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2015 filed on: 19th, February 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed hanway canada LIMITEDcertificate issued on 19/02/14 filed on: 19th, February 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on February 19, 2014 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 17th, February 2014 \| incorporation	Free Download (7 pages)

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