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Nom	Hyperactive Broadcast Limited
Adresse	5 The Roystan Centre Lynchford Lane Ash Vale Surrey GU12 5PQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 février 2019
Company Register Address	32-34 Greenhill Crescent Watford WD18 8JU
Société Numéro de Registre	01961910 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	60200 - Programmation de télévision et télédiffusion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Gravity Media Group Uk Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09842708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Deans, Michelle Anne Watford, England Status: Active Notified: 09/09/2020 Date of Birth: 01/1977 Occupation: Tax Director Role: Director Country of Residence: England Nationality: Australian

Gregory, Shaun Watford, England Status: Active Notified: 20/12/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Kaye, Elliot Saul Watford, England Status: Active Notified: 01/12/2015 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Paul James Watford, England Status: Active Notified: 23/02/2023 Role: Secretary

Lynch, Warwick Owen Watford, England Status: Active Notified: 20/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Australian

Vermersch, Stephane Jacques Louis Marie Joseph Watford, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Dowdall, Eamonn Macarten Watford, England Status: Ceased Notified: 16/09/2020 Ceased: 20/12/2023 Date of Birth: 04/1963 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Irish

Newton, John Richard Watford, England Status: Ceased Notified: 01/12/2015 Ceased: 20/12/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hyperactive Broadcast Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (8)