HYPERACTIVE BROADCAST LIMITED

01961910
Active Watford

Television programming and broadcasting activities

11 employees website.com
Creative, media and publishing Television programming and broadcasting activities
H

HYPERACTIVE BROADCAST LIMITED

01961910

Television programming and broadcasting activities

Founded 20 Nov 1985 Active Watford, England 11 employees website.com
Creative, media and publishing Television programming and broadcasting activities
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 26 Jun 2026 Next due 30 Jun 2027 11 months remaining
Net assets £-3M £1M 2024 year on year
Total assets £1M £1M 2024 year on year
Total Liabilities £4M £258K 2024 year on year
Charges 12
4 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

32-34 Greenhill Crescent Watford WD18 8JU England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HYPERACTIVE BROADCAST LIMITED (01961910), an active creative, media and publishing company based in Watford, England. Incorporated 20 Nov 1985. Television programming and broadcasting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£9.00k

Decreased by £1.00k (-10%)

Net Assets

-£3.04M

Decreased by £1.28M (-73%)

Total Liabilities

£4.08M

Increased by £258.00k (+7%)

Turnover

£1.86M

Decreased by £852.00k (-31%)

Employees

11

Decreased by 6 (-35%)

Debt Ratio

390%

Increased by 205 (+111%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Elliot Saul KayeDirectorBritishEngland541 Dec 2015Active

Shareholders

Shareholders (1)

Gravity Media Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HYPERACTIVE BROADCAST LIMITED Current Company

Charges

Charges

4 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026Confirmation StatementConfirmation statement made on 16 Jun 2026 with no updates
7 Oct 2025OfficersTermination of Elliot Saul Kaye as director on 7 Oct 2025
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Aug 2025Confirmation StatementConfirmation statement made on 16 Jun 2025 with no updates
1 May 2025OfficersTermination of Stephane Jacques Louis Marie Joseph Vermersch as director on 23 Apr 2025
26 Jun 2026 Confirmation Statement

Confirmation statement made on 16 Jun 2026 with no updates

7 Oct 2025 Officers

Termination of Elliot Saul Kaye as director on 7 Oct 2025

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Aug 2025 Confirmation Statement

Confirmation statement made on 16 Jun 2025 with no updates

1 May 2025 Officers

Termination of Stephane Jacques Louis Marie Joseph Vermersch as director on 23 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Jun 2026 with no updates

1 weeks ago on 26 Jun 2026

Termination of Elliot Saul Kaye as director on 7 Oct 2025

9 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 25 Sept 2025

Confirmation statement made on 16 Jun 2025 with no updates

10 months ago on 18 Aug 2025

Termination of Stephane Jacques Louis Marie Joseph Vermersch as director on 23 Apr 2025

1 years ago on 1 May 2025