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HOOPER PRODUCTIONS LIMITED

Active
06936063·incorporated 2009-06-17

HOOPER PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 17 June 2009 at Companies House (number 06936063; OpenRegistry canonical ID GB-06936063-hooper-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-17
Registered Address
71 QUEEN VICTORIA STREET, QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HOOPER PRODUCTIONS LIMITED has 2 persons with significant control on file:

  • Mr. John Brash born 1965 resident in United Arab Emirates, British national. Notified 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Brash Holdings International Limited (Virgin Island (British) reg. 1500569). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Craig Bruce Mcdonald born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-03.
    • Has significant influence or control
  • Mr. Amarnath Mistry born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • Has significant influence or control
  • Mr. Daniel Kohn born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-01.
    • Has significant influence or control

Previous names

HOOPER PRODUCTIONS LIMITED has previously traded as:

  • ROOT FLAME LIMITED (until 2010-01-27)

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