THEO HQ LTD
SLOUGH MOJO HQ LTD THE PINEWOOD FACTORY LIMITED THE STARLIGHT FACTORY LIMITED THE PINEWOOD FACTORY LIMITED

Hellopages » Berkshire » Slough » SL1 4XE

Company number 06128476
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 242/242A FARNHAM ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4XE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08 . The most likely internet sites of THEO HQ LTD are www.theohq.co.uk, and www.theo-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Theo Hq Ltd is a Private Limited Company. The company registration number is 06128476. Theo Hq Ltd has been working since 26 February 2007. The present status of the company is Active. The registered address of Theo Hq Ltd is 242 242a Farnham Road Slough Berkshire United Kingdom Sl1 4xe. . HITCHCOCK, Martin Paul is a Director of the company. Secretary DIAMOND, Miranda has been resigned. Director BROCK, Christopher Leslie has been resigned. Director ROBERTSON, Stuart Kinnear has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HITCHCOCK, Martin Paul
Appointed Date: 26 February 2007
62 years old

Resigned Directors

Secretary
DIAMOND, Miranda
Resigned: 01 April 2009
Appointed Date: 26 February 2007
Director
BROCK, Christopher Leslie
Resigned: 11 January 2011
Appointed Date: 01 April 2009
68 years old
Director
ROBERTSON, Stuart Kinnear
Resigned: 01 October 2009
Appointed Date: 01 April 2009
57 years old

Persons With Significant Control

Mr Martin Paul Hitchcock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THEO HQ LTD Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
11 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
02 Sep 2016
Registered office address changed from 1 Littlemount Cottages Church Road Cookham Maidenhead Berks SL6 9PS to 242/242a Farnham Road Slough Berkshire SL1 4XE on 2 September 2016
22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-18
...
... and 34 more events
27 Feb 2009
Total exemption small company accounts made up to 30 April 2008
16 Feb 2009
Accounting reference date shortened from 28/02/2009 to 30/04/2008
02 Feb 2009
Total exemption small company accounts made up to 29 February 2008
30 May 2008
Return made up to 26/02/08; full list of members
26 Feb 2007
Incorporation

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