HOOPER PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HOOPER PRODUCTIONS LIMITED
COMPANY NUMBER
06936063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/06/2009
(15 years and 5 months old)
WEBSITE
www.hoopercgi.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2009
27/01/2010
ROOT FLAME LIMITED
LONDON
EC4V 4BE
15 Station Road
St Ives
Cambridgeshire
PE27 5BH
71 Queen Victoria Street
LONDON
EC4V 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRASH HOLDINGS INTERNATIONAL LTD | N/A | N/A |
| HOOPER PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOOPER PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOOPER PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOOPER PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2016 - Present (8 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2009 - Present (15 years and 5 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 379 |
View Report |
|
17/06/2009 - Present (15 years and 5 months) Born in Nov 1970 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
19/01/2016 - 31/10/2017 (1 years and 9 months) Born in Aug 1984 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRASH HOLDINGS INTERNATIONAL LTD | N/A | N/A |
| BRASH BRANDS LIMITED | Active - Accounts Filed | View Report |
| HOOPER PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 24/03/2022 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Company Secretary Harry Manganaan Soliao (926990012) Appointed |
| 05/11/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 13/04/2018 | Change in Reg. Office |
| 08/11/2017 | Amar Anthony Prakash Mistry (920430967) has left the board |
| 31/05/2017 | New Confirmation Statement filed |
| 29/05/2017 | Craig Bruce McDonald (920435040) has left the board |
| 29/05/2017 | Craig Bruce McDonald (910386968) has left the board |
| 27/03/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 27/01/2017 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Company Secretary Craig Bruce McDonald (920435040) Appointed |
| 22/01/2016 | New Board Member John David Brash (920434876) Appointed |
| 21/01/2016 | New Board Member Amar Mistry (920430967) Appointed |
| 21/01/2016 | New Board Member Daniel Nicholas Kohn (920430966) Appointed |
| 23/06/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
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