HOOPER PRODUCTIONS LIMITED
71 QUEEN VICTORIA STREET, QUEEN VICTORIA STREET, LONDON EC4V 4BE- Active
- Private Limited Company
- Company No. 06936063
- Last Updated: 01 Mar 2024
Company Profile
HOOPER PRODUCTIONS LIMITED was incorporated on Wednesday, June 17, 2009 as a Private Limited Company with registered address in LONDON. HOOPER PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 3 months and 14 days.
| Name | HOOPER PRODUCTIONS LIMITED |
|---|---|
| Company number | 06936063 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 QUEEN VICTORIA STREET QUEEN VICTORIA STREET LONDON EC4V 4BE |
|---|---|
| Country Of Origin | ENGLAND |
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. Amarnath Mistry Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
significant influence or control
|
| Mr Craig Bruce Mcdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017
significant influence or control
|
| Mr. Daniel Kohn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
significant influence or control
|
| Mr. John Brash Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Brash Holdings International Limited Road Town, Tortola |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HOOPER PRODUCTIONS LIMITED | 17 Jun 2009 |
| ROOT FLAME LIMITED | 27 Jan 2010 |