HYPERACTIVE PROPERTY LIMITED

32-34 GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, WD18 8JU

Previous name: EDIT SPACES PROPERTY LIMITED (changed on 24-Apr-2017)
Previous name: SNRDCO 3222 LIMITED (changed on 10-Mar-2016)

Company Number: 09894901
Incorporation date: 30-Nov-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
60200 Television programming and broadcasting activities

SUMMARY

This company is 8.4 years old and is currently active. It is controlled by Gravity Media Group Uk Holdings Ltd. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 19 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	Paul James LEWIS	23 Feb 2023	18 Apr 2024	1 - 0
Resigned	Nikki PETKEN	12 Jan 2022	23 Feb 2023	0 - 1
Resigned	Paul James LEWIS	30 Jun 2021	12 Jan 2022	0 - 1
Resigned	Louise Victoria SAVAGE	23 Nov 2020	30 Jun 2021	0 - 1
Resigned	DENTONS SECRETARIES LIMITED	30 Nov 2015	10 Mar 2016	340 - 915

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Stephane Jacques Louis Marie Joseph VERMERSCH	20 Dec 2023		Director	French	1 - 0	0 (0.0%)
Active	Shaun GREGORY	20 Dec 2023		Chief Executive	British	13 - 1	0 (0.0%)
Active	Warwick Owen LYNCH	20 Dec 2023		Chief Financial Officer	Australian	7 - 0	0 (0.0%)
Resigned	Eamonn Macarten DOWDALL	16 Sep 2020	20 Dec 2023	Executive Director	Irish	0 - 10	1 (10.0%)
Active	Michelle Anne DEANS	09 Sep 2020		Tax Director	Australian	11 - 1	0 (0.0%)
Resigned	James Grant GANDER	02 Mar 2017	17 Oct 2020	Managing Director	British	1 - 2	0 (0.0%)
Active	Elliot Saul KAYE	10 Mar 2016		Director	British	12 - 10	2 (9.1%)
Resigned	Adrian John YOUNG	10 Mar 2016	14 Sep 2016	Director	British	2 - 12	3 (21.4%)
Resigned	Nicholas Peter NEWTON	10 Mar 2016	04 Sep 2020	Director	British	0 - 8	0 (0.0%)
Resigned	John NEWTON	10 Mar 2016	20 Dec 2023	Director	British	0 - 2	0 (0.0%)
Resigned	DWS DIRECTORS LTD	30 Nov 2015	10 Mar 2016			9 - 470	186 (38.8%)
Resigned	Peter Charles COX	30 Nov 2015	10 Mar 2016	Solicitor	British	0 - 155	32 (20.6%)

Number of active directors: 5
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 1.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Stephane Jacques Louis Marie Joseph VERMERSCH	Shaun GREGORY	Warwick Owen LYNCH	Michelle Anne DEANS	Elliot Saul KAYE
RICKMANSWORTH TRAVEL LIMITED (00832245) - Active					✔
HYPERACTIVE BROADCAST LIMITED (01961910) - Active		✔	✔	✔	✔
INPUT VIDEO LTD (02206763) - Active		✔	✔	✔	✔
GRAVITY MEDIA (UK.) LTD (02858161) - Active		✔	✔	✔	✔
GRAVITY MEDIA GROUP LIMITED (03879766) - Active		✔		✔	✔
GRAVITY BROADCAST LIMITED (03918869) - Active		✔	✔	✔	✔
INPUT VIDEO PRODUCTIONS LIMITED (04472127) - Active					✔
GREAT BEAR PRODUCTIONS LIMITED (04569367) - Active					✔
INPUT MEDIA LIMITED (05470973) - Active		✔		✔	✔
BPC 2083 LIMITED (05553912) - Dissolved					✔
GRAVITY MEDIA NORTH LIMITED (06559733) - Active		✔		✔	✔
INPUT DESIGN LIMITED (07860362) - Active					✔
INPUT MEDIA DESIGN LIMITED (07860416) - Active					✔
GAMMA COMMUNICATIONS PLC (08943488) - Active		✔
INPUT VIDEO HOLDINGS LTD (09727522) - Active		✔	✔	✔	✔
GRAVITY MEDIA GROUP UK HOLDINGS LIMITED (09842708) - Active		✔	✔	✔	✔
HYPERACTIVE PROPERTY LIMITED (09894901) - Active	✔	✔	✔	✔	✔
GRAVITY MEDIA GROUP HOLDINGS LIMITED (10190002) - Active		✔		✔	✔
IYUNO UK LIMITED (10768148) - Active		✔
BABELFISH MIDCO 3 LIMITED (14676641) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Gravity Media Group Limited (3879766 - United Kingdom) active
>75%:Gravity Media Group Uk Holdings Ltd (09842708 - United Kingdom) active

Controlling entities above

HYPERACTIVE PROPERTY LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 60200 Television programming and broadcasting activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
NORDIC ENTERTAINMENT GROUP UK LIMITED	CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU	02228654	2017-12-31	6,897,784,000	212,318,000
FORMULA ONE WORLD CHAMPIONSHIP LIMITED	NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH	04174493	2017-12-31	1,430,696,000	-852,542,000	93199-Other sports activities
BBC STUDIOS PRODUCTIONS LIMITED	1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA	09463829	2018-03-31	424,268,000	3,993,000
UKTV MEDIA LIMITED	10 HAMMERSMITH GROVE, LONDON, W6 7AP	04266373	2017-12-31	333,050,000	58,055,000
SPORTS INFORMATION SERVICES LIMITED	2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, ENGLAND, MK10 0AX	04243307	2018-03-31	173,807,000	5,113,000
INDEPENDENT TELEVISION NEWS LIMITED	200 GRAYS INN ROAD, LONDON, WC1X 8XZ	00548648	2018-12-31	126,920,000	1,239,000
RED BEE MEDIA LIMITED	BUILDING 1, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE	04257461	2017-12-31	104,741,000	-18,937,000
STV CENTRAL LIMITED	PACIFIC QUAY, GLASGOW, G51 1PQ	SC172149	2017-12-31	87,921,000	10,239,000
AMINO TECHNOLOGIES PLC	BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH	05083390	2017-11-30	75,303,000	11,130,000	62020-Information technology consultancy activities 62090-Other information technology service activities
AMINO COMMUNICATIONS LIMITED	BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH	03490180	2017-11-30	59,032,977	5,379,107	62020-Information technology consultancy activities 62090-Other information technology service activities
BBC GLOBAL NEWS LIMITED	1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, UNITED KINGDOM, W12 7FA	04514407	2018-03-31	48,785,000	11,736,000
BBC GRAFTON HOUSE PRODUCTIONS LIMITED	1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA	08539875	2018-03-31	37,722,534	1,483,781
TOTE MEDIA LIMITED	THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ	08786587	2018-03-31	12,323,984	0
EXCELLENT ENTERTAINMENT LIMITED	61A POUND STREET, CARSHALTON, UNITED KINGDOM, SM5 3PG	09672003	2018-02-28	4,822,844	0
LYCA MEDIA LIMITED	3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG	08503593	2018-02-28	1,236,015	0
AMARINE ENTERTAINMENT LIMITED	19 WIMBLEDON AVENUE, BRANDON, SUFFOLK, ENGLAND, IP27 0NZ	08330858	2018-03-31	598,533	0	62011-Ready-made interactive leisure and entertainment software development
AFRICAN BROADCASTING CORPORATION (ABCTV) LTD	37 ELSTREE GARDENS, LONDON, ENGLAND, N9 8QY	03395697	2018-07-31	554,203	0
I 2 I MEDIA LIMITED	COMMERCIAL HOUSE, 52 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3DT	04378423	2019-04-30	260,059	0	63110-Data processing, hosting and related activities
NILE TECHNOLOGY SYSTEMS LIMITED	10 TARGET HILL, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3SN	08786778	2017-11-30	206,040	0
EVERGREEN ENTERTAINMENT LIMITED	4 DOG CLOSE, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EF	07004500	2018-08-31	179,385	0
DC 2 MEDIA LIMITED	ENDEAVOUR HOUSE, 78 STAFFORD, ROAD, WALLINGTON, SURREY, SM6 9AY	04393976	2019-03-31	96,205	0
RADBUL LIMITED	48 WARKWORTH GARDENS, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5JP	08875011	2018-02-28	79,850	0
PROJECTS UK LIMITED	2 KINGSDOWNE COURT, 10 THE COMMON, EALING, LONDON, W5 3TT	05370455	2018-03-31	74,482	0	61100-Wired telecommunications activities 74909-Other professional, scientific and technical activities not elsewhere classified
BUNYIP FINANCIAL SERVICES LIMITED	6 APPLETON COURT, BISHOPTHORPE, YORK, NORTH YORKSHIRE, YO23 2RY	05073175	2019-03-31	73,870	0
FIVE FINGER POST LIMITED	44 KINGSEND, RUISLIP, MIDDLESEX, ENGLAND, HA4 7DA	08199104	2017-09-30	72,645	0
BLINKING LIGHT LIMITED	45 EASTFIELD AVENUE, FAREHAM, HAMPSHIRE, PO14 1EQ	08255567	2018-10-31	65,456	0
PHILLIP SUMMERS LIMITED	PHILLIP SUMMERS LIMITED, 48 ANGLESEA ROAD, IPSWICH, ENGLAND, IP1 3PW	07899292	2019-01-31	56,487	0
LONDON INTERNATIONAL FILMMAKER FESTIVAL LTD	1 CARN BREA COTTAGE, BATH ROAD, MARGATE, ENGLAND, CT9 1SW	08244467	2018-10-31	50,249	0
LARK ENGINEERS LIMITED	130 SUNNYHILL ROAD, STREATHAM, LONDON, ENGLAND, SW16 2UN	04712383	2018-03-31	44,522	0
HAYES MEDIA LTD	15 WHITTON WAYE, WHITTON, ENGLAND, TW3 2LT	07379628	2018-12-31	42,259	0
CALDARA LIMITED	38 CHURCH LANE, EDMONTON, LONDON, LONDON, N9 9QB	06442979	2018-12-31	37,898	0
LH PRODUCTION LIMITED	36A FINBOROUGH ROAD, LONDON, ENGLAND, SW10 9EG	10789317	2019-03-31	36,790	0
PURPLE IRIZ LIMITED	31 ASPEN GROVE, ALDERSHOT, HAMPSHIRE, GU12 4EU	08955178	2019-03-31	18,385	0
HENDERSON MEDIA ASSOCIATES LTD	STATION FINANCIAL, 26 STATION ROAD, NEW MILTON, ENGLAND, BH25 6JX	10513233	2018-11-30	18,340	0
ROUGH BEAST MEDIA LTD.	LLWYNDERW, HENLLAN AMGOED, WHITLAND, UNITED KINGDOM, SA34 0SL	10307882	2018-08-31	16,903	0
IDKFREELANCE BROADCAST AND IT SERVICES LTD	6 VICTORIA ROAD, POLEGATE, ENGLAND, BN26 6DB	09061868	2018-06-14	14,682	0
LOGAN MARKETING LIMITED	48 MEDWAY ROAD, LONDON, E3 5BY	07441582	2018-01-31	12,000	0
DOOHICKEY FILMS LIMITED	3 PARK AVENUE, CROSS GATES, LEEDS, UNITED KINGDOM, LS15 8EN	09637195	2018-06-30	1,732	0
TR MASON LTD	WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP	09164983	2018-08-31	1,400	0
CRAFTBOX MEDIA LTD	33 CHALK RIDGE, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0QW	06255840	2019-03-31	743	0
CHRIS MATTHEWS POST PRODUCTION LTD	ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 1QD	08962943	2018-03-31	350	0
GRANITE FILM & TELEVISION PRODUCTIONS LIMITED	CRA'WIDDIE, TARLAND, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 4TJ	SC110823	2018-03-31	0	0
AMINO HOLDINGS LIMITED	BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH	03295683	0000-00-00	0	0	62020-Information technology consultancy activities 62090-Other information technology service activities
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED	2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0AX	01939932	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
HYPERACTIVE PROPERTY LIMITED	0.0%	1.1%	2.8%	Medium
Other companies Active in the same sector	0.0%	1.3%	3.7%	Medium


Expanded sample	0.0%	1.1%	2.8%	Medium
Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium