HYPERACTIVE PROPERTY LIMITED, Watford, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

HYPERACTIVE PROPERTY LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number09894901

Founded30/11/2015

PurposeTelevision programming and broadcasting activities

Address32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/11/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (41 events)

07/10/2025

Resigned Elliot Saul Kaye (person)

Resigned as Director

16/09/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

30/11/2015

Appointed Dentons Secretaries Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Gravity Media Group Uk Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Jamie Hindhaugh

Director

Appointed: 05/02/2025

—

Warwick Owen Lynch

Director

Appointed: 20/12/2023

—

Paul James Lewis

Secretary

Appointed: 23/02/2023

—

Stephane Jacques Louis Marie Joseph Vermersch

Director

Appointed: 20/12/2023 · Resigned: 23/04/2025

—

Showing 1–5 of 18

1 / 4

Ownership Timeline (1 changes)

06/04/2016

Appointed Gravity Media Group Uk Holdings Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

32-34 Greenhill Crescent

Watford

Hertfordshire

WD18 8JU

Financials

There are no Financials yet.

Documents

Confirmation statement

01/12/2025

View

Termination of director appointment

07/10/2025

View

Accounts for a small company made up to 31 December 2024

16/09/2025

View

Termination of director appointment

01/05/2025

View

Termination of director appointment

06/02/2025

View

Termination of director appointment

06/02/2025

View

Appointment of director

06/02/2025

View

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Confirmation statement

11/12/2024

View

Accounts for a small company made up to 31 December 2023

20/09/2024

View

Showing 1–10 of 51

1 / 6

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HYPERACTIVE PROPERTY LIMITED

Home

United Kingdom

Watford

HYPERACTIVE PROPERTY LIMITED

Summary

Legal & Status

Timeline (41 events)

Resigned Elliot Saul Kaye (person)

Annual accounts filed

Appointed Dentons Secretaries Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Gravity Media Group Uk Holdings Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of HYPERACTIVE PROPERTY LIMITED

Confirmation statement

Termination of director appointment

Accounts for a small company made up to 31 December 2024

Termination of director appointment

Termination of director appointment

Termination of director appointment

Appointment of director

Companexia Document AI

Confirmation statement

Accounts for a small company made up to 31 December 2023

Browse more companies & persons