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HANWAY FILMS LIMITED

#03663618activeltd

Is HANWAY FILMS LIMITED Vetted & Legitimate?

HANWAY FILMS LIMITED was incorporated on 6 November 1998 as a private limited company, making it 27 years old. Its principal activity is motion picture production activities, alongside 3 other registered activities. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 13 historical appointments that have since resigned. There are 13 charges registered against this company, all of which have been satisfied. The company is controlled by Cohen Uk Film Sales Company Limited as persons with significant control (PSC).

Company Age27 yrs
Statusactive
Active Officers3
Outstanding Charges0
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 27 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 13 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 83)

Financial Health & Compliance

Annual Accounts

Unknown

unaudited abridged

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 13 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 59111Motion picture production activities
  • 59112Video production activities
  • 59113Television programme production activities
  • 74909Other professional, scientific and technical activities n.e.c.

Key Dates & Events Timeline

Mar 31, 2026

accounts with accounts type unaudited abridged

accounts

filing
Feb 16, 2026

confirmation statement with no updates

confirmation statement

filing
Mar 31, 2025

accounts with accounts type unaudited abridged

accounts

filing
Feb 13, 2025

confirmation statement with no updates

confirmation statement

filing
Feb 13, 2025

change sail address company with old address new address

address

filing
Oct 30, 2024

change registered office address company with date old address new address

address

filing
Mar 30, 2024

accounts with accounts type unaudited abridged

accounts

filing
Mar 4, 2024

confirmation statement with no updates

confirmation statement

filing
Mar 29, 2023

accounts with accounts type unaudited abridged

accounts

filing
Mar 24, 2023

change sail address company with old address new address

address

filing
Mar 23, 2023

confirmation statement with updates

confirmation statement

filing
Mar 9, 2023

move registers to registered office company with new address

address

filing
Jan 10, 2023

change registered office address company with date old address new address

address

filing
Sep 15, 2022

memorandum articles

incorporation

filing
Sep 15, 2022

resolution

resolution

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 13 total charge(s)

  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 2012-09-17Satisfied: 2022-07-14
  • fully satisfiedDeed of assignment and charge
    Entitled: Goldcrest Special Opportunities Limited
    Created: 2010-04-29Satisfied: 2013-01-31
  • fully satisfiedDeed of security assignment and charge
    Entitled: Recorded Picture Company Limited
    Created: 2005-03-31Satisfied: 2013-01-31
  • fully satisfiedDeed of charge and security assignment
    Entitled: Foresight Film Limited Liability Partnership
    Created: 2005-03-31Satisfied: 2013-01-31
  • fully satisfiedA legal charge and assingment
    Entitled: Comerica Bank
    Created: 2005-03-31Satisfied: 2013-01-31
  • fully satisfiedDeed of security assignment and charge
    Entitled: Comerica Bank
    Created: 2004-10-21Satisfied: 2013-01-31
  • fully satisfiedDeed of security assignment and charge
    Entitled: Recorded Picture Company Limited
    Created: 2004-10-21Satisfied: 2013-01-31
  • fully satisfiedDeed of charge and security assignment
    Entitled: Foresight Film Limited Liability Partnership
    Created: 2004-10-21Satisfied: 2013-01-31
  • fully satisfiedGuarantee & debenture
    Entitled: Barclays Bank PLC
    Created: 2004-06-29Satisfied: 2005-06-16
  • fully satisfiedSupplemental security agreement
    Entitled: Dexia Banque Internationale a Luxembourg S.A.
    Created: 2004-04-19Satisfied: 2013-01-31
  • fully satisfiedAssignment and mortgage of rights together with secured collateral rights and remedies
    Entitled: Fox Searchlight Pictures, Inc
    Created: 2003-06-06Satisfied: 2022-05-12
  • fully satisfiedDeed of charge and security agreement
    Entitled: Fox Searchlight Piuctures,Inc.
    Created: 2000-09-13Satisfied: 2013-01-31
  • fully satisfiedDeed of charge and security agreement
    Entitled: Fox Searchlight Pictures, Inc.
    Created: 1999-09-23Satisfied: 2000-10-16

Ownership & Control (PSC)

  • CorporateCohen Uk Film Sales Company Limited
    Notified: 2022-08-24
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • accounts2026-03-31
    View PDF
    accounts with accounts type unaudited abridged
  • confirmation statement2026-02-16
    View PDF
    confirmation statement with no updates
  • accounts2025-03-31
    View PDF
    accounts with accounts type unaudited abridged
  • confirmation statement2025-02-13
    View PDF
    confirmation statement with no updates
  • address2025-02-13
    View PDF
    change sail address company with old address new address

Key Dates

  • Incorporated1998-11-06
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.