HIT ENTERTAINMENT LIMITED
About HIT ENTERTAINMENT LIMITED
HIT ENTERTAINMENT LIMITED was incorporated on 2 January 1989 as a Private Limited Company, making it 37 years old. The company's current status is "Active". It currently has 4 active officers on record and 65 historical appointments that have since resigned. There are 12 charges registered against this company, all of which have been satisfied. The company is controlled by Sunshine Holdings 3 Limited as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company status is Active.
Operating for 37 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 12 charge(s) are fully satisfied.
Officers have neutral track records. (Avg Officer Score: 75)
Financial Health & Compliance
Annual Accounts
Up to dateFULL
Next due: 30/09/2026
Confirmation Statement
Up to dateFiled
Next due: 07/11/2016
Charges & Mortgages
All Satisfied0 Outstanding
Out of 12 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 59113 - Television programme production activitiesUnknown SIC Code
- 59133 - Television programme distribution activitiesUnknown SIC Code
Key Dates & Events Timeline
accounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingtermination secretary company with name termination date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingchange person director company with change date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingsecond filing capital allotment shares
capital
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2018-03-29 was satisfied.
chargetermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingDirectors & Officers
Charges & Mortgages
0 outstanding / 12 total charge(s)
- fully satisfiedA registered chargeEntitled: Bank of America, N.A.Created: 2018-03-29Satisfied: 2022-09-16
- fully satisfiedSecurity accession deed supplemental to the second stage debentureEntitled: Merrill Lynch Capital CorporationCreated: 2010-04-16Satisfied: 2012-02-02
- fully satisfiedDeposit agreementEntitled: Clydesdale Bank PLCCreated: 2009-12-03Satisfied: 2017-11-29
- fully satisfiedSecond lien debentureEntitled: Deutsche Bank Ag, New York Branch, as Administrative AgentCreated: 2005-08-26Satisfied: 2012-02-02
- fully satisfiedDebentureEntitled: Merrill Lynch Capital Corporation as the Administrative AgentCreated: 2005-06-01Satisfied: 2012-02-02
- fully satisfiedDebentureEntitled: The Bank of New York, London Branch (As Collateral Agent and Trustee for the Secured Parties)(the Collateral Agent)Created: 2003-09-29Satisfied: 2005-09-12
- fully satisfiedDebentureEntitled: Barclays Bank PLC (As Security Trustee)Created: 2002-09-06Satisfied: 2005-09-12
- fully satisfiedDebentureEntitled: Barclays Bank PLCCreated: 2001-02-08Satisfied: 2002-09-26
- fully satisfiedMortgage debentureEntitled: National Westminster Bank PLCCreated: 2000-05-23Satisfied: 2002-08-31
- fully satisfiedDebentureEntitled: Clydesdale Bank Public Limited CompanyCreated: 1992-11-05Satisfied: 2002-08-31
- fully satisfiedDebentureEntitled: Clydesdale Bank Public Limited CompanyCreated: 1992-08-05Satisfied: 2001-02-09
- fully satisfiedChargeEntitled: Clydesdale Bank Public Limited CompanyCreated: 1989-12-15Satisfied: 2001-02-09
Ownership & Control (PSC)
- CorporateSunshine Holdings 3 LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- accounts with accounts type fullaccounts2025-10-22View PDF
- confirmation statement with no updatesconfirmation statement2025-10-10View PDF
- termination secretary company with name termination dateofficers2025-01-10View PDF
- accounts with accounts type fullaccounts2024-11-13View PDF
- confirmation statement with no updatesconfirmation statement2024-10-16View PDF
Key Dates
- Incorporated01/02/1989
- Next Accounts Due30/09/2026
- Next Confirmation Due07/11/2016
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.