HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED

Company summary

Company number: SC303643
Status: DISSOLVED
Incorporated / age: 9 June 200613 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 14:01 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
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nature of business
Non-trading company
Previous company names
HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED
LOTHIAN SHELF (419) LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED ACTIVE Registration number 44430	Secretary	03 May 2016				PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP, Guernsey
PURVIS, Gordon James ACTIVE	Director	16 Mar 2015		Guernsey	February 1968	PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP, Guernsey
WHITTINGHAM, James Ronald ACTIVE	Director	03 May 2016		United Kingdom	February 1978	Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom
BEGG, Simon RESIGNED	Secretary	12 Jul 2006	28 Feb 2007			22 Twisden Road, London, NW5 1DN
ROWLAND, Janet Lesley RESIGNED	Secretary	30 Jun 2008	31 Dec 2008			2, Smith Terrace, Chelsea, London, SW3 4DL, United Kingdom
SALVO, Joseph Pasqualino RESIGNED	Secretary	31 Dec 2008	11 Apr 2012			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SLOCUM, Joyce Deanne RESIGNED	Secretary	28 Feb 2007	30 Jun 2008			7030 Orchid Lane, Dallas, Texas 75230, United States
APAX PARTNERS GUERNSEY LIMITED RESIGNED	Secretary	11 Apr 2012	16 Mar 2015			Royal Bank Place, Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, Guernsey
BURNESS LLP RESIGNED	Secretary	09 Jun 2006	12 Jul 2006			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
LUMIERE FUND SERVICES LIMITED RESIGNED Registration number 46423	Secretary	16 Mar 2015	03 May 2016			Mill Court, La Charroterie, St Peter Port, GY1 3QZ, Guernsey
ARIK, Yasemin RESIGNED	Director	11 Apr 2012	02 Jul 2014	United Kingdom	June 1979	33, Jermyn Street, London, SW1Y 6DN, England
BROCKMAN, Matthew Edward RESIGNED	Director	12 Jul 2006	11 Nov 2009	England	December 1970	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
DESAI, Sangeeta RESIGNED	Director	10 Sep 2010	11 Apr 2012	United Kingdom	September 1975	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
DUNN, Jeffrey Doubleday RESIGNED	Director	22 Dec 2008	11 Apr 2012	United States	February 1955	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
FALLAIZE, Denise Jane RESIGNED	Director	24 Oct 2014	16 Mar 2015	Great Britain	December 1963	Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey
FALLAIZE, Denise Jane RESIGNED	Director	11 Apr 2012	14 Aug 2013	Great Britain	December 1963	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
FITZSIMONS, Paul RESIGNED	Director	12 Jul 2006	30 Nov 2010	United Kingdom	June 1961	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
GUILLE, Andrew William RESIGNED	Director	11 Apr 2012	16 Mar 2015	Guernsey	November 1959	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
HEMMERS, Irina Michaela RESIGNED	Director	11 Apr 2012	30 Sep 2013	United Kingdom	July 1972	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
HEMMERS, Irina Michaela RESIGNED	Director	11 Nov 2009	30 Nov 2010	United Kingdom	July 1972	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
NOURY, Trina Le RESIGNED	Director	14 Aug 2013	16 Mar 2015	Guernsey	August 1979	La Rosiere, Rue St Pierre, St Peters, GY7 9SW, Guernsey
PARRY, Ian Roger RESIGNED	Director	16 Mar 2015	03 May 2016	Guernsey	April 1970	Le Vieux Rouvet, Rue De La Girouette, St Saviours, GY7 9NB, Guernsey
PURVIS, Gordon James RESIGNED	Director	14 Aug 2013	22 Oct 2014	Guernsey	February 1968	La Chaumiere, La Rue De La Girouette, St Saviour, Guernsey, GY79NB, United Kingdom
SULLIVAN, Sean Stephen RESIGNED	Director	12 Jan 2009	10 Sep 2010	United States	March 1967	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
WEIGHT, James Dominic RESIGNED	Director	11 Aug 2006	16 Jan 2009	England	April 1965	11 Courtney Place, Cobham, Surrey, KT11 2BE
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	09 Jun 2006	12 Jul 2006			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED ACTIVE
Registration number: 44430
Role: Secretary
Appointed on: 03 May 2016
Address: PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP, Guernsey

PURVIS, Gordon James ACTIVE
Role: Director
Appointed on: 16 Mar 2015
Country of Residence: Guernsey
Date of birth: February 1968
Address: PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP, Guernsey

WHITTINGHAM, James Ronald ACTIVE
Role: Director
Appointed on: 03 May 2016
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

Filing history

Timeline

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