Hooper Productions Limited in London, EC4V 4BE

Description

Data updated on: 01-11-2023

This particular company is located in London under the following Company Registration No.: 06936063. The firm was started in 2009. The headquarters of the firm is located at 71 Queen Victoria Street Queen Victoria Street. The postal code for this location is EC4V 4BE. Founded as Root Flame, the company used the business name up till 27th January 2010, at which point it was changed to Hooper Productions Limited. This company's registered with SIC code 73110: Advertising agencies. The business most recent financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-01-04.

The trademark number of Hooper Productions is UK00003052592. It was submitted for registration in April, 2014 and it was published in the journal number 2014-023.

At the moment, there’s a solitary director in the company: John B. (since 19th January 2016). Since 2016 Amar M., had performed assigned duties for this specific firm up to the moment of the resignation in October 2017. In addition a different director, including Daniel N. resigned on 1st April 2019. Furthermore, the director's responsibilities are often helped with by a secretary - Harry S., who was appointed by this specific firm 4 years ago.

Previous company's names
Hooper Productions Limited 2010-01-27
Root Flame Limited 2009-06-17

Trade marks

Trademark UK00003052592

Trademark UK00003052592

Trademark image:
Status:	Application Published
Filing date:	2014-04-23
Owner name:	Hooper Productions Limited
Owner address:	15 Station Road, St Ives, United Kingdom, PE27 5BH

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	14 614	13 575	42 201	89 446	-132 700

Balance Sheet
Cash Bank On Hand						3 777	32 670	19 553	9 306
Current Assets	143 605	148 050	4 951	102 450	69 694	92 269	171 272	168 938	188 604
Debtors	138 689	147 691	4 952	101 912	69 693	88 492	138 602	149 385	179 298
Other Debtors						56 092	53 542	615	5 066
Cash Bank In Hand	4 916	359		538	1
Net Assets Liabilities Including Pension Asset Liability	14 614	13 575	42 200	98 982	-132 700
Tangible Fixed Assets	4 303	29 090	77 246	104 903	69 112

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	14 514	13 475	42 100	98 882	-132 800
Shareholder Funds	14 614	13 575	42 201	89 446	-132 700

Other Financial Data
Amounts Owed By Related Parties							84 320	148 770	174 232
Amounts Owed To Group Undertakings						2 358	39 060	164 514	193 342
Average Number Employees During Period						3	2	2	1
Corporation Tax Payable						1 373	1 373
Creditors						82 728	175 585	223 074	256 665
Net Current Assets Liabilities	10 311	-15 515	-35 044	-5 921	-201 812	9 541	-4 313	-54 136	-68 061
Other Creditors						56 837	57 492	4 757	5 352
Other Taxation Social Security Payable						19 520	35 660	53 803	54 910
Trade Creditors Trade Payables						2 640	42 000		3 061
Trade Debtors Trade Receivables						32 400	740
Creditors Due Within One Year	133 294	163 565	39 996	108 371	271 506
Fixed Assets	4 303	29 090	77 246	104 903	69 112
Number Shares Allotted				100	100
Par Value Share					1
Tangible Fixed Assets Additions		26 839	58 133	50 844
Tangible Fixed Assets Cost Or Valuation	5 513	32 352	90 485	141 330
Tangible Fixed Assets Depreciation	1 210	3 262	13 240	36 427
Tangible Fixed Assets Depreciation Charged In Period		2 052	9 979	23 187
Total Assets Less Current Liabilities	14 614	13 575	42 200	98 982
Value Shares Allotted				100	100

Company staff

Harry S.

Role: Secretary

Appointed: 20 May 2020

Latest update: 26 March 2024

Executives with significant control over the firm are: John B. has substantial control or influence over the company. Brash Holdings International Limited owns over 1/2 to 3/4 of company shares . This company can be reached in British Virgin Island at Road Town, Tortola, British Virgin Island and was registered as a PSC under the reg no 1500569.

John B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Brash Holdings International Limited

Address: 3rd Floor, J & C Building Road Town, Tortola, British Virgin Island, British Virgin Island, PO Box 362, British Virgin Island

Legal authority Virgin Island (British)

Legal form Brash Holdings International Limited

Country registered Virgin Island (British)

Place registered Virgin Island (British)

Registration number 1500569

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

right to manage directors

Daniel K.

Notified on 6 April 2016

Ceased on 1 April 2019

Nature of control:

substantial control or influence

Amarnath M.

Notified on 6 April 2016

Ceased on 31 October 2017

Nature of control:

substantial control or influence

Craig M.

Notified on 6 April 2016

Ceased on 3 March 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 January 2024
Confirmation statement last made up date	04 January 2023

Annual Accounts 28 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	28 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 31 March 2014
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	31 March 2014
Annual Accounts 28 September 2016
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016

Hooper Productions Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003052592

Financial data based on annual reports

Company staff

Harry S.

John B.

Craig M.

Amar M.

Daniel N.

Craig M.

Joanna S.

People with significant control

John B.

Brash Holdings International Limited

Daniel K.

Amarnath M.

Craig M.

Accounts Documents

Company filings

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