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Company Information for

HIT & RUN PRODUCTIONS LIMITED

25 IVES STREET, LONDON, SW3 2ND,
Company Registration Number
02993049
Private Limited Company
Active

Company Overview

About Hit & Run Productions Ltd
HIT & RUN PRODUCTIONS LIMITED was founded on 1994-11-22 and has its registered office in . The organisation's status is listed as "Active". Hit & Run Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIT & RUN PRODUCTIONS LIMITED
 
Legal Registered Office
25 IVES STREET
LONDON
SW3 2ND
Other companies in SW3
 
Filing Information
Company Number 02993049
Company ID Number 02993049
Date formed 1994-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB662829996  
Last Datalog update: 2024-12-05 11:57:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIT & RUN PRODUCTIONS LIMITED
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Companies with same name HIT & RUN PRODUCTIONS LIMITED
The following companies were found which have the same name as HIT & RUN PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIT & RUN PRODUCTIONS, INC. 54 SHERWOOD RD New York TENAFLY NJ 07670 Active Company formed on the 1990-02-27

Company Officers of HIT & RUN PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
VENETIA CAROLINE CARPENTER
 Company Secretary 1994-11-22
JOHN ANTHONY SMITH
 Director 1994-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VENETIA CAROLINE CARPENTER ODYSSEY LEISURE CRUISES LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active
VENETIA CAROLINE CARPENTER ACCESS ENTERTAINMENT LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Dissolved 2014-09-09
VENETIA CAROLINE CARPENTER PHILIP COLLINS PUBLISHING LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
VENETIA CAROLINE CARPENTER COMBE COURT RACING LIMITED Company Secretary 1999-03-10 CURRENT 1999-02-24 Active - Proposal to Strike off
VENETIA CAROLINE CARPENTER FISHER LANE FARM LIMITED Company Secretary 1992-03-27 CURRENT 1980-10-15 Liquidation
VENETIA CAROLINE CARPENTER PHILIP COLLINS LIMITED Company Secretary 1992-03-05 CURRENT 1973-03-20 Active
VENETIA CAROLINE CARPENTER HIT & RUN MUSIC LIMITED Company Secretary 1992-03-05 CURRENT 1975-11-21 Active
VENETIA CAROLINE CARPENTER IVES STREET DEVELOPMENTS LIMITED Company Secretary 1992-01-17 CURRENT 1990-12-19 Active
VENETIA CAROLINE CARPENTER WILTBRIDGE LIMITED Company Secretary 1991-11-08 CURRENT 1980-10-20 Active
VENETIA CAROLINE CARPENTER ANTHONY BANKS LIMITED Company Secretary 1991-03-05 CURRENT 1973-04-11 Active
VENETIA CAROLINE CARPENTER CROSSOUND LIMITED Company Secretary 1991-03-05 CURRENT 1979-06-06 Active - Proposal to Strike off
VENETIA CAROLINE CARPENTER EFFECTSOUND LIMITED Company Secretary 1991-03-05 CURRENT 1979-06-08 Active - Proposal to Strike off
VENETIA CAROLINE CARPENTER SPREADSOUND LIMITED Company Secretary 1991-03-05 CURRENT 1979-06-01 Active - Proposal to Strike off
VENETIA CAROLINE CARPENTER MICHAEL RUTHERFORD LIMITED Company Secretary 1991-03-05 CURRENT 1973-03-22 Active
VENETIA CAROLINE CARPENTER GELRING LIMITED Company Secretary 1991-03-05 CURRENT 1976-06-10 Active
JOHN ANTHONY SMITH MANRESA ROAD RESIDENTS MANAGEMENT ASSOCIATION LIMITED Director 2018-04-19 CURRENT 2011-02-18 Active
JOHN ANTHONY SMITH HIT & RUN MUSIC LIMITED Director 2016-07-25 CURRENT 1975-11-21 Active
JOHN ANTHONY SMITH IVES STREET DEVELOPMENTS ONE LIMITED Director 2011-06-08 CURRENT 2011-06-08 Liquidation
JOHN ANTHONY SMITH IVES STREET DEVELOPMENTS TWO LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
JOHN ANTHONY SMITH IVES STREET DEVELOPMENTS FIVE LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active - Proposal to Strike off
JOHN ANTHONY SMITH IVES STREET DEVELOPMENTS SIX LIMITED Director 2011-06-08 CURRENT 2011-06-08 Liquidation
JOHN ANTHONY SMITH IVES STREET DEVELOPMENTS THREE LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
JOHN ANTHONY SMITH IVES STREET DEVELOPMENTS FOUR LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
JOHN ANTHONY SMITH ROCK OF AGES LONDON LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
JOHN ANTHONY SMITH COMBE COURT RACING LIMITED Director 1999-03-10 CURRENT 1999-02-24 Active - Proposal to Strike off
JOHN ANTHONY SMITH IVES STREET DEVELOPMENTS LIMITED Director 1992-01-17 CURRENT 1990-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-06-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-07-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-08-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10PSC09Withdrawal of a person with significant control statement on 2018-01-10
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY SMITH
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-05CH01Director's details changed for Mr John Anthony Smith on 2016-07-25
2016-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MISS VENETIA CAROLINE CARPENTER on 2015-09-23
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0122/11/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-21AR0122/11/14 ANNUAL RETURN FULL LIST
2014-07-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0122/11/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0122/11/12 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08AR0122/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-11AR0122/11/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-26AR0122/11/09 ANNUAL RETURN FULL LIST
2009-11-26CH01Director's details changed for John Anthony Smith on 2009-11-22
2009-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-22AA31/12/08 TOTAL EXEMPTION FULL
2009-01-28363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-08-06AA31/12/07 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2008-01-15288cSECRETARY'S PARTICULARS CHANGED
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 3RD FLOOR ALFRED HOUSE 23-24 CROMWELL PLACE LONDON SW7 2LD
2005-11-23363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-26363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-07287REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 25 IVES STREET LONDON SW3 2ND
2002-12-08363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-09-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-26363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-08-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-18363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-04395PARTICULARS OF MORTGAGE/CHARGE
2000-03-02363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-19395PARTICULARS OF MORTGAGE/CHARGE
1998-12-24363sRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-12-09287REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 30 IVES STREET LONDON SW3 2ND
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-21363sRETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-09-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-19363sRETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
1996-10-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-25288DIRECTOR'S PARTICULARS CHANGED
1995-12-29363(288)SECRETARY'S PARTICULARS CHANGED
1995-12-29363sRETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-07-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-06-07287REGISTERED OFFICE CHANGED ON 07/06/95 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
1994-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to HIT & RUN PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIT & RUN PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-03-04 Outstanding SAMUEL MONTAGU & CO. LIMITED
MORTGAGE DEBENTURE 1999-06-17 Satisfied COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,688,525

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIT & RUN PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 114,856
Current Assets 2012-01-01 £ 409,451
Debtors 2012-01-01 £ 294,595
Shareholder Funds 2012-01-01 £ 1,392,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIT & RUN PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIT & RUN PRODUCTIONS LIMITED
Trademarks
We have not found any records of HIT & RUN PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIT & RUN PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as HIT & RUN PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where HIT & RUN PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIT & RUN PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIT & RUN PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW3 2ND