Hawkshead Limited
Company 01488467 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 01488467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1980 |
| Address | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
59113 - Television programme production activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Banijay UK Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (13)
Show 13 former officers
- Lucinda Hannah Michelle Hicks Director · appointed 2015 · resigned 2022
- John Russell Parsons Secretary · appointed 2001 · resigned 2022
- Alastair Stephen Thom Secretary · appointed 1999 · resigned 2001
- Elizabeth Janet Mills Director · appointed 1997 · resigned 2003
- Lucas Jacques Richard Church Director · appointed 1996 · resigned 2015
- Bazalgette, Peter Lytton, Sir Director · appointed 1995 · resigned 2008
- Nikki Cheetham Director · appointed 1995 · resigned 1998
- Carol Ann Haslam Director · resigned 1992
- Michael David Braham Director · resigned 1995
- Daniel Joseph Desmond Secretary · resigned 1996
- Nigel Houghton Director · resigned 1993
- Angela Kathleen Law Director · resigned 2000
- Thomas Humphrey Barnicoat Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record