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HOOPER PRODUCTIONS LIMITED - 300 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YE, United Kingdom
Company Information
- Company registration number
- 06936063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 300 Pavilion Drive
- Northampton Business Park
- Northampton
- NN4 7YE
- England 300 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YE, England UK
Management
- Managing Directors
- DAVID BRASH, John
- Company secretaries
- SOLIAO, Harry Manganaan
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-17
- Age Of Company 2009-06-17 14 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr. John Brash
- Mr. Craig Bruce Mcdonald
- -
- Mr. Daniel Kohn
- -
- -
- -
- Mr. John Brash
- Brash Holdings International Limited
- Brash Holdings International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROOT FLAME LIMITED
- Filing of Accounts
- Due Date: 2022-03-22
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2023-01-18
- Last Date: 2022-01-04
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HOOPER PRODUCTIONS LIMITED Company Description
- HOOPER PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06936063. Its current trading status is "live". It was registered 2009-06-17. It was previously called ROOT FLAME LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-17.It can be contacted at 300 Pavilion Drive .
Get HOOPER PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hooper Productions Limited - 300 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YE, United Kingdom
- 2009-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-21) - TM01
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change-account-reference-date-company-previous-shortened (2021-12-22) - AA01
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cessation-of-a-person-with-significant-control (2021-02-21) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA
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confirmation-statement-with-no-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-20) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-20) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-updates (2019-06-02) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-12) - MR04
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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cessation-of-a-person-with-significant-control (2018-06-07) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-05-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-22) - AA
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termination-secretary-company-with-name-termination-date (2017-05-25) - TM02
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confirmation-statement-with-updates (2017-05-26) - CS01
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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mortgage-satisfy-charge-full (2016-09-16) - MR04
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resolution (2016-02-22) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2016-02-18) - AA01
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memorandum-articles (2016-01-27) - MA
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resolution (2016-01-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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capital-allotment-shares (2016-01-20) - SH01
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appoint-person-secretary-company-with-name-date (2016-01-20) - AP03
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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certificate-change-of-name-company (2010-01-27) - CERTNM
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change-of-name-notice (2010-01-27) - CONNOT
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-30) - SH01
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appoint-person-director-company-with-name (2009-11-30) - AP01
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legacy (2009-07-08) - 288b
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incorporation-company (2009-06-17) - NEWINC