HAWKSHEAD LIMITED

active Company number 01488467

Private Limited by Shares · Incorporated on 31st Mar 1980

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SIC code: 59113
Registered office: London, W14 0EE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HAWKSHEAD LIMITED is a private limited by shares company based in London. It was incorporated on 31st Mar 1980 and is currently showing its status as 'Active'. The company's stated activity is Television programme production activities.

2 Directors View directors

180 Companies at address View all 237 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

59113 — Television programme production activities

Property intelligence

Latest sale price in W14 0EE £15,700,000 as of 5th Oct 2018 View postcode page

Average price (all time) £15,700,000

Average price (since 2016) £15,700,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jacqueline Moreton	Director	1st Jun 2022		British	View profile
Saravjit Nijjer	Director	1st Nov 2023		British	View profile
Banijay Uk Productions Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 179

Company	Number	Incorporated	Status
DOUBLE DUTCH (DRAMA) LIMITED	15483911	12th Feb 2024	active
STAN AND GRAN PRODUCTIONS LIMITED	15124072	8th Sep 2023	active
KALE TV LIMITED	14437848	24th Oct 2022	active
ELECTRIC ROBIN (BITW) LIMITED	14201547	28th Jun 2022	active
BANIJAY KIDS & FAMILY (HOLDING) LIMITED	14198770	27th Jun 2022	active

Showing the latest 5 of 179 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 31st Mar 1980
Company type: Private Limited by Shares
SIC code: 59113
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Mar 1980 Company incorporated
1st Aug 1992 Carol Haslam resigned as Director
22nd Jun 1993 Nigel Houghton resigned as Director
1st Jun 1995 Nikki Cheetham appointed as Director
1st Jun 1995 Peter Bazalgette appointed as Director
29th Dec 1995 Michael Braham resigned as Director
15th Jan 1996 Daniel Desmond resigned as Secretary
15th Mar 1996 Lucas Church appointed as Secretary
28th Mar 1997 Elizabeth Mills appointed as Director
18th Nov 1998 Nikki Cheetham resigned as Director
14th Apr 1999 Lucas Church resigned as Secretary
14th Apr 1999 Alastair Thom appointed as Secretary
10th Aug 2000 Angela Law resigned as Director
30th Nov 2001 Alastair Thom resigned as Secretary
30th Nov 2001 John Parsons appointed as Secretary
27th Feb 2003 Elizabeth Mills resigned as Director
2nd Mar 2007 Thomas Barnicoat resigned as Director
2nd Mar 2007 Richard Johnston appointed as Director
1st Jan 2008 Peter Bazalgette resigned as Director
25th Mar 2010 Lucas Church appointed as Director
1st Sep 2015 Lucas Church resigned as Director
1st Sep 2015 Lucinda Hicks appointed as Director
30th Jun 2016 Banijay Uk Productions Limited appointed as Corporate PSC
14th Aug 2020 Richard Johnston resigned as Director
1st Sep 2020 Peter Salmon appointed as Director
1st Sep 2020 Derek O'Gara appointed as Director
31st Mar 2022 John Parsons resigned as Secretary
30th Apr 2022 Peter Salmon resigned as Director
31st May 2022 Lucinda Hicks resigned as Director
1st Jun 2022 Jacqueline Moreton appointed as Director
31st Oct 2023 Derek O'Gara resigned as Director
1st Nov 2023 Saravjit Nijjer appointed as Director
1st May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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