HOFF PRODUCTIONS LIMITED
NEW DITTON, FURZE PLATT ROAD, MAIDENHEAD SL6 6NT- Active
- Private Limited Company
- Company No. 05860342
- Last Updated: 01 Mar 2024
Company Profile
HOFF PRODUCTIONS LIMITED was incorporated on Wednesday, June 28, 2006 as a Private Limited Company with registered address in MAIDENHEAD. HOFF PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 18 years 7 months and 26 days.
| Name | HOFF PRODUCTIONS LIMITED |
|---|---|
| Company number | 05860342 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW DITTON FURZE PLATT ROAD MAIDENHEAD SL6 6NT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elisabeth Chambers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hugh Bertram Chambers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOFF PRODUCTIONS LIMITED | 28 Jun 2006 |
| FRESHNAME NO. 367 LIMITED | 26 Sep 2006 |
| PHOTOGRAPHY MANAGEMENT LIMITED | 26 Nov 2018 |