HOOPER PRODUCTIONS LIMITED
LONDON ROOT FLAME LIMITED

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Company number 06936063
Status Active
Incorporation Date 17 June 2009
Company Type Private Limited Company
Address 170 EXMOUTH HOUSE 3/11 PINE STREET, FARRINGDON, LONDON, ENGLAND, EC1R 0JH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 January 2017 with updates; Registered office address changed from 15 Station Road St Ives Cambs PE27 5BH to 170 Exmouth House 3/11 Pine Street Farringdon London EC1R 0JH on 25 January 2017. The most likely internet sites of HOOPER PRODUCTIONS LIMITED are www.hooperproductions.co.uk, and www.hooper-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hooper Productions Limited is a Private Limited Company. The company registration number is 06936063. Hooper Productions Limited has been working since 17 June 2009. The present status of the company is Active. The registered address of Hooper Productions Limited is 170 Exmouth House 3 11 Pine Street Farringdon London England Ec1r 0jh. . MCDONALD, Craig Bruce is a Secretary of the company. DAVID BRASH, John is a Director of the company. MCDONALD, Craig Bruce is a Director of the company. MISTRY, Amar Anthony Prakash is a Director of the company. NICHOLAS KOHN, Daniel is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCDONALD, Craig Bruce
Appointed Date: 19 January 2016

Director
DAVID BRASH, John
Appointed Date: 19 January 2016
60 years old

Director
MCDONALD, Craig Bruce
Appointed Date: 17 June 2009
55 years old

Director
MISTRY, Amar Anthony Prakash
Appointed Date: 19 January 2016
41 years old

Director
NICHOLAS KOHN, Daniel
Appointed Date: 19 January 2016
44 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 17 June 2009
Appointed Date: 17 June 2009
52 years old

Persons With Significant Control

Mr. John Brash
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr. Craig Bruce Mcdonald
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr. Amarnath Mistry
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

Mr. Daniel Kohn
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Brash Holdings International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HOOPER PRODUCTIONS LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
25 Jan 2017
Registered office address changed from 15 Station Road St Ives Cambs PE27 5BH to 170 Exmouth House 3/11 Pine Street Farringdon London EC1R 0JH on 25 January 2017
19 Oct 2016
Registration of charge 069360630002, created on 18 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 24 more events
27 Jan 2010
Change of name notice
30 Nov 2009
Statement of capital following an allotment of shares on 20 October 2009
  • GBP 1

30 Nov 2009
Appointment of Craig Mcdonald as a director
08 Jul 2009
Appointment terminated director joanna saban
17 Jun 2009
Incorporation

HOOPER PRODUCTIONS LIMITED Charges

18 October 2016
Charge code 0693 6063 0002
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 October 2015
Charge code 0693 6063 0001
Delivered: 7 October 2015
Status: Satisfied on 16 September 2016
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…