Company number 08232842
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address COLLINGWOOD, FLEMING BUSINESS CENTRE, BURDON TERRACE, NEWCASTLE UPON TYNE, ENGLAND, NE2 3AE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 5 Charlotte Square 2nd Floor Newcastle upon Tyne NE1 4XF to Collingwood, Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE on 14 January 2016. The most likely internet sites of HOOK PICTURES LTD are www.hookpictures.co.uk, and www.hook-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hook Pictures Ltd is a Private Limited Company.
The company registration number is 08232842. Hook Pictures Ltd has been working since 28 September 2012.
The present status of the company is Active. The registered address of Hook Pictures Ltd is Collingwood Fleming Business Centre Burdon Terrace Newcastle Upon Tyne England Ne2 3ae. The company`s financial liabilities are £72.67k. It is £42.87k against last year. The cash in hand is £0.87k. It is £-27.69k against last year. And the total assets are £128k, which is £81.75k against last year. BARRATT, Edmund is a Secretary of the company. BARRATT, Edmund David is a Director of the company. Director BARRATT, Kathryn has been resigned. The company operates in "Motion picture production activities".
hook pictures Key Finiance
LIABILITIES
£72.67k
+143%
CASH
£0.87k
-97%
TOTAL ASSETS
£128k
+176%
All Financial Figures
Current Directors
Resigned Directors
Director
BARRATT, Kathryn
Resigned: 03 March 2013
Appointed Date: 28 September 2012
41 years old
Persons With Significant Control
Mr Edmund David Barratt
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
HOOK PICTURES LTD Events
14 Oct 2016
Confirmation statement made on 28 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Registered office address changed from 5 Charlotte Square 2nd Floor Newcastle upon Tyne NE1 4XF to Collingwood, Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE on 14 January 2016
15 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
15 May 2014
Registered office address changed from 182 Ovington Grove Newcastle upon Tyne NE5 2QD England on 15 May 2014
09 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
04 Mar 2013
Termination of appointment of Kathryn Barratt as a director
01 Nov 2012
Company name changed edb films LIMITED\certificate issued on 01/11/12
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RES15 ‐
Change company name resolution on 2012-11-01
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NM01 ‐
Change of name by resolution
28 Sep 2012
Incorporation