OpenCompanies

Hit Networks Ltd

Company number
10559854
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2017
Nature of business
Television programming and broadcasting activities
Corporate group
Banijay Entertainment UK Limited (427 companies)

Registered office

Berkshire House
168 - 173 High Holborn
London
WC1V 7AA

Officers

NameRoleAppointedResigned
MCINTYRE-BROWN, Andrew James Secretary 23 May 2025
GIBBONS, Kevin Director 10 Aug 2020
TURTON, Victoria Jane Director 10 Aug 2020
SNOW, Daniel Robert Director 12 Jan 2017
MCMULLEN, Angela Secretary 10 Aug 2020 23 May 2025
TAYLOR, Andrew James Director 10 Aug 2020 15 Dec 2020
FRANKOPAN, Peter Director 7 Mar 2017 10 Aug 2020
GAYNER, Justin Director 12 Jan 2017 10 Aug 2020
CLIFFORD, Thomas Matthew Director 12 Jan 2017 7 Nov 2019

Control

NameNature of controlNotifiedCeased
Little Dot Studios Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Aug 2020
Mr Daniel Robert Snow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jan 2017 20 May 2025
Mr Justin Gayner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jan 2017 10 Aug 2020
Mr Thomas Matthew Clifford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Jan 2017 7 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £297,666 £166,836 5
31 Mar 2019 £61,160 £39,122 6
31 Mar 2018 £228,883 £180,183 3

Connections

Owned by

Hit Networks Ltd → Little Dot Studios Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited

Directors’ other companies

Companies at the same address

Data