Company number 05600908
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of HOBEN LIMITED are www.hoben.co.uk, and www.hoben.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hoben Limited is a Private Limited Company.
The company registration number is 05600908. Hoben Limited has been working since 24 October 2005.
The present status of the company is Active. The registered address of Hoben Limited is Churchill House 137 139 Brent Street London Nw4 4dj. . LAWRENCE, Fraser Neale is a Secretary of the company. NASINI, Paola is a Director of the company. Secretary SEYMOUR COMPANY SECRETARIES LIIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Persons With Significant Control
Miss Paola Nasini
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
HOBEN LIMITED Events
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Registered office address changed from 19 John Franklin Way Erpingham Norwich NR11 7AZ England to Churchill House 137-139 Brent Street London NW4 4DJ on 11 December 2014
...
... and 33 more events
21 Nov 2005
New secretary appointed
21 Nov 2005
New director appointed
21 Nov 2005
Secretary resigned
21 Nov 2005
Director resigned
24 Oct 2005
Incorporation