THEO HQ LTD
242/242A FARNHAM ROAD, SLOUGH SL1 4XE- Active
- Private Limited Company
- Company No. 06128476
- Last Updated: 01 Mar 2024
Company Profile
THEO HQ LTD was incorporated on Monday, February 26, 2007 as a Private Limited Company with registered address in SLOUGH. THEO HQ LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 17 years 7 months and 1 day.
| Name | THEO HQ LTD |
|---|---|
| Company number | 06128476 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
242/242A FARNHAM ROAD SLOUGH SL1 4XE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Martin Paul Hitchcock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 25 April |
| Next annual accounts due | 24 April 2024, (-156 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against THEO HQ LTD.
Previous Names
| Name | Change Date |
|---|---|
| THEO HQ LTD | 26 Feb 2007 |
| THE PINEWOOD FACTORY LIMITED | 11 Mar 2014 |
| THE STARLIGHT FACTORY LIMITED | 25 Apr 2014 |
| THE PINEWOOD FACTORY LIMITED | 22 Aug 2016 |
| MOJO HQ LTD | 11 Sep 2016 |