HYPERACTIVE BROADCAST LIMITED

Company summary

Company number: 01961910
Status: ACTIVE
Incorporated / age: 20 November 198540 years
Registered office: 32-34 Greenhill Crescent, Watford, WD18 8JU, England
Accounts due: 30 September 2027
Confirmation statement due: 30 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 19:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
32-34 Greenhill Crescent, Watford, WD18 8JU, England
Nature of business
Television programming and broadcasting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Paul James ACTIVE	Secretary	23 Feb 2023				32-34, Greenhill Crescent, Watford, WD18 8JU, England
HINDHAUGH, Jamie ACTIVE	Director	05 Feb 2025		England	October 1966	32-34, Greenhill Crescent, Watford, WD18 8JU, England
LYNCH, Warwick Owen ACTIVE	Director	20 Dec 2023		England	September 1968	32-34, Greenhill Crescent, Watford, WD18 8JU, England
GRIFFITHS, Robert Henry RESIGNED	Secretary		01 Dec 2015			Wood End The Street, Dockenfield, Farnham, Surrey, GU10 4HX
JOPP, Michael John Patrick RESIGNED	Secretary	16 Feb 1996	01 Dec 2015			Frenchland House, Ashington, Sussex, RH20 3DF
LEWIS, Paul James RESIGNED	Secretary	30 Jun 2021	12 Jan 2022			10, Chatterton Road, London, N4 2DZ, England
PETKEN, Nikki RESIGNED	Secretary	12 Jan 2022	23 Feb 2023			Unit 15 Southwood Business Park, Unit 15, Southwood Business Park, Armstrong Mall, Farnborough, Hampshire, GU14 0NR, England
PETKEN, Nikki RESIGNED	Secretary	18 Apr 2018	23 Nov 2020			Unit 15 Southwood Business Park, Unit 15, Southwood Business Park, Armstrong Mall, Farnborough, Hampshire, GU14 0NR, England
SAVAGE, Louise Victoria RESIGNED	Secretary	23 Nov 2020	30 Jun 2021			32-34, Greenhill Crescent, Watford, WD18 8JU, England
DEANS, Michelle Anne RESIGNED	Director	09 Sep 2020	05 Feb 2025	England	January 1977	32-34, Greenhill Crescent, Watford, WD18 8JU, England
DOWDALL, Eamonn Macarten RESIGNED	Director	16 Sep 2020	20 Dec 2023	England	April 1963	32-34, Greenhill Crescent, Watford, WD18 8JU, England
GANDER, James Grant RESIGNED	Director	02 Mar 2017	17 Oct 2020	England	January 1970	Unit 15 Southwood Business Park, Unit 15, Southwood Business Park, Armstrong Mall, Farnborough, Hampshire, GU14 0NR, England
GREGORY, Shaun RESIGNED	Director	20 Dec 2023	29 Jan 2025	England	October 1968	32-34, Greenhill Crescent, Watford, WD18 8JU, England
GRIFFITHS, Dolores Ann RESIGNED	Director		31 Jul 2011	United Kingdom	January 1953	Wood End The Street, Dockenfield, Farnham, Surrey, GU10 4HX
GRIFFITHS, Robert Henry RESIGNED	Director		01 Dec 2015	United Kingdom	March 1951	Wood End The Street, Dockenfield, Farnham, Surrey, GU10 4HX
JOPP, Mary Eleanor Lorelei RESIGNED	Director		31 Jul 2011	United Kingdom	March 1946	Frenchland House, Wiston, Ashington, Sussex, RH20 3DF
JOPP, Michael John Patrick RESIGNED	Director		01 Dec 2015	United Kingdom	March 1947	Frenchland House, Ashington, Sussex, RH20 3DF
KAYE, Elliot Saul RESIGNED	Director	01 Dec 2015	07 Oct 2025	England	September 1971	32-34, Greenhill Crescent, Watford, WD18 8JU, England
NEWTON, John Richard RESIGNED	Director	01 Dec 2015	20 Dec 2023	England	September 1963	32-34, Greenhill Crescent, Watford, WD18 8JU, England
NEWTON, Nicholas Peter RESIGNED	Director	01 Dec 2015	04 Sep 2020	England	May 1962	Unit 15 Southwood Business Park, Unit 15, Southwood Business Park, Armstrong Mall, Farnborough, Hampshire, GU14 0NR, England
REEVES, David William RESIGNED	Director	01 Jan 1995	31 Jan 2006		February 1944	Cedar Ridge 61 Iberian Way, Camberley, Surrey, GU15 1LZ
VERMERSCH, Stephane Jacques Louis Marie Joseph RESIGNED	Director	20 Dec 2023	23 Apr 2025	France	March 1966	32-34, Greenhill Crescent, Watford, WD18 8JU, England
YOUNG, Adrian John RESIGNED	Director	01 Dec 2015	14 Sep 2016	England	March 1968	32 - 34, Greenhill Crescent, Watford Business Park, Hertfordshire, WD18 8JU, England

LEWIS, Paul James ACTIVE
Role: Secretary
Appointed on: 23 Feb 2023
Address: 32-34, Greenhill Crescent, Watford, WD18 8JU, England

HINDHAUGH, Jamie ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: England
Date of birth: October 1966
Address: 32-34, Greenhill Crescent, Watford, WD18 8JU, England

LYNCH, Warwick Owen ACTIVE
Role: Director
Appointed on: 20 Dec 2023
Country of Residence: England
Date of birth: September 1968
Address: 32-34, Greenhill Crescent, Watford, WD18 8JU, England

GRIFFITHS, Robert Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2015
Address: Wood End The Street, Dockenfield, Farnham, Surrey, GU10 4HX

JOPP, Michael John Patrick RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 01 Dec 2015
Address: Frenchland House, Ashington, Sussex, RH20 3DF

LEWIS, Paul James RESIGNED
Role: Secretary
Appointed on: 30 Jun 2021
Resigned on: 12 Jan 2022
Address: 10, Chatterton Road, London, N4 2DZ, England

PETKEN, Nikki RESIGNED
Role: Secretary
Appointed on: 12 Jan 2022
Resigned on: 23 Feb 2023
Address: Unit 15 Southwood Business Park, Unit 15, Southwood Business Park, Armstrong Mall, Farnborough, Hampshire, GU14 0NR, England

PETKEN, Nikki RESIGNED
Role: Secretary
Appointed on: 18 Apr 2018
Resigned on: 23 Nov 2020
Address: Unit 15 Southwood Business Park, Unit 15, Southwood Business Park, Armstrong Mall, Farnborough, Hampshire, GU14 0NR, England

SAVAGE, Louise Victoria RESIGNED
Role: Secretary
Appointed on: 23 Nov 2020
Resigned on: 30 Jun 2021
Address: 32-34, Greenhill Crescent, Watford, WD18 8JU, England

DEANS, Michelle Anne RESIGNED
Role: Director
Appointed on: 09 Sep 2020
Resigned on: 05 Feb 2025
Country of Residence: England
Date of birth: January 1977
Address: 32-34, Greenhill Crescent, Watford, WD18 8JU, England

DOWDALL, Eamonn Macarten RESIGNED
Role: Director
Appointed on: 16 Sep 2020
Resigned on: 20 Dec 2023
Country of Residence: England
Date of birth: April 1963
Address: 32-34, Greenhill Crescent, Watford, WD18 8JU, England

GANDER, James Grant RESIGNED
Role: Director
Appointed on: 02 Mar 2017
Resigned on: 17 Oct 2020
Country of Residence: England
Date of birth: January 1970
Address: Unit 15 Southwood Business Park, Unit 15, Southwood Business Park, Armstrong Mall, Farnborough, Hampshire, GU14 0NR, England

GREGORY, Shaun RESIGNED
Role: Director
Appointed on: 20 Dec 2023
Resigned on: 29 Jan 2025
Country of Residence: England
Date of birth: October 1968
Address: 32-34, Greenhill Crescent, Watford, WD18 8JU, England

GRIFFITHS, Dolores Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Wood End The Street, Dockenfield, Farnham, Surrey, GU10 4HX

GRIFFITHS, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Wood End The Street, Dockenfield, Farnham, Surrey, GU10 4HX

JOPP, Mary Eleanor Lorelei RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Frenchland House, Wiston, Ashington, Sussex, RH20 3DF

JOPP, Michael John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Frenchland House, Ashington, Sussex, RH20 3DF

KAYE, Elliot Saul RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 07 Oct 2025
Country of Residence: England
Date of birth: September 1971
Address: 32-34, Greenhill Crescent, Watford, WD18 8JU, England

NEWTON, John Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 20 Dec 2023
Country of Residence: England
Date of birth: September 1963
Address: 32-34, Greenhill Crescent, Watford, WD18 8JU, England

NEWTON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 04 Sep 2020
Country of Residence: England
Date of birth: May 1962
Address: Unit 15 Southwood Business Park, Unit 15, Southwood Business Park, Armstrong Mall, Farnborough, Hampshire, GU14 0NR, England

REEVES, David William RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Jan 2006
Date of birth: February 1944
Address: Cedar Ridge 61 Iberian Way, Camberley, Surrey, GU15 1LZ

VERMERSCH, Stephane Jacques Louis Marie Joseph RESIGNED
Role: Director
Appointed on: 20 Dec 2023
Resigned on: 23 Apr 2025
Country of Residence: France
Date of birth: March 1966
Address: 32-34, Greenhill Crescent, Watford, WD18 8JU, England

YOUNG, Adrian John RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 14 Sep 2016
Country of Residence: England
Date of birth: March 1968
Address: 32 - 34, Greenhill Crescent, Watford Business Park, Hertfordshire, WD18 8JU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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