HB

HYPERACTIVE BROADCAST LIMITED

Active

Company number 01961910

Watford, England · Incorporated 20 November 1985

32-34 Greenhill Crescent, Watford, WD18 8JU, England

Last updated on 26 July 2026

Television programming and broadcasting activities · SIC 60200

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gravity Media Group Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
5 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
20 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Accounts With Accounts Type Small
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2023 View
Accounts With Accounts Type Small
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Small
Accounts
4 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Memorandum Articles
Incorporation
24 July 2020 View
Resolution
Resolution
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2020 View
Accounts With Accounts Type Small
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Small
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2017 View
Accounts With Accounts Type Small
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Accounts With Accounts Type Small
Accounts
18 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Small
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Small
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Move Registers To Registered Office Company
Address
18 June 2012 View
Accounts With Accounts Type Small
Accounts
9 May 2012 View
Capital Allotment Shares
Capital
3 November 2011 View
Legacy
Mortgage
17 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Accounts Amended With Made Up Date
Accounts
18 July 2011 View
Legacy
Mortgage
11 July 2011 View
Legacy
Mortgage
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Move Registers To Sail Company
Address
30 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Sail Address Company
Address
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Small
Accounts
14 June 2010 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Small
Accounts
17 June 2009 View
Legacy
Mortgage
2 May 2009 View
Accounts With Accounts Type Small
Accounts
4 July 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Mortgage
21 May 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
19 June 2006 View
Accounts With Accounts Type Full
Accounts
21 April 2006 View
Legacy
Mortgage
11 January 2006 View
Legacy
Mortgage
17 November 2005 View
Auditors Resignation Company
Auditors
10 November 2005 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Accounts
17 November 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Address
17 June 2004 View
Legacy
Annual Return
26 June 2003 View
Accounts With Accounts Type Full
Accounts
24 May 2003 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Full
Accounts
22 April 2002 View
Legacy
Address
28 September 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
22 March 2000 View
Legacy
Annual Return
6 August 1999 View
Accounts With Accounts Type Full
Accounts
9 March 1999 View
Legacy
Annual Return
22 June 1998 View
Accounts With Accounts Type Full
Accounts
22 January 1998 View
Legacy
Annual Return
17 June 1997 View
Legacy
Accounts
3 March 1997 View
Accounts With Accounts Type Full
Accounts
16 December 1996 View
Legacy
Annual Return
25 June 1996 View
Legacy
Officers
19 March 1996 View
Accounts With Accounts Type Full
Accounts
15 December 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Mortgage
3 November 1995 View
Legacy
Annual Return
18 July 1995 View
Legacy
Officers
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 September 1994 View
Legacy
Annual Return
19 July 1994 View
Legacy
Annual Return
25 June 1993 View
Accounts With Accounts Type Small
Accounts
11 June 1993 View
Accounts With Accounts Type Small
Accounts
24 September 1992 View
Legacy
Annual Return
10 July 1992 View
Accounts With Accounts Type Small
Accounts
9 August 1991 View
Legacy
Annual Return
9 August 1991 View
Legacy
Annual Return
5 July 1990 View
Accounts With Accounts Type Small
Accounts
20 June 1990 View
Legacy
Mortgage
7 June 1990 View
Legacy
Mortgage
6 June 1990 View
Legacy
Capital
21 February 1990 View
Resolution
Resolution
21 February 1990 View
Resolution
Resolution
21 February 1990 View
Resolution
Resolution
21 February 1990 View
Legacy
Capital
21 February 1990 View
Legacy
Mortgage
23 November 1989 View
Legacy
Annual Return
13 September 1989 View
Accounts With Accounts Type Small
Accounts
26 July 1989 View
Legacy
Mortgage
19 June 1989 View
Auditors Resignation Company
Auditors
14 March 1989 View
Legacy
Officers
27 February 1989 View
Legacy
Officers
27 February 1989 View
Legacy
Address
26 January 1989 View
Accounts With Accounts Type Small
Accounts
18 August 1988 View
Legacy
Annual Return
18 August 1988 View
Legacy
Address
24 February 1988 View
Legacy
Accounts
14 January 1988 View
Legacy
Officers
17 December 1987 View
Accounts With Accounts Type Small
Accounts
26 September 1987 View
Legacy
Annual Return
26 September 1987 View
Legacy
Officers
6 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
22 December 1986 View
Incorporation Company
Incorporation
20 November 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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