Hub Productions started in year 2002 as Private Limited Company with registration number 04410946. The Hub Productions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 16 Warner Street. Postal code: EC1R 5HA. Since Wednesday 29th January 2003 Hub Productions Limited is no longer carrying the name Hedphone Productions.
The company has 3 directors, namely Yang Z., Katherine P. and David H.. Of them, David H. has been with the company the longest, being appointed on 4 September 2002 and Yang Z. has been with the company for the least time - from 19 March 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 16 Warner Street |
| Town | London |
| Post code | EC1R 5HA |
| Country of origin | United Kingdom |
| Registration Number | 04410946 |
| Date of Incorporation | Mon, 8th Apr 2002 |
| Industry | Video production activities |
| Industry | Television programme production activities |
| End of financial Year | 28th April |
| Company age | 22 years old |
| Account next due date | Sun, 28th Jan 2024 (121 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 19 March 2018
Position: Director
Appointed: 14 January 2014
Position: Director
Appointed: 04 September 2002
The list of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is David H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Katherine P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yang Z., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
David H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Katherine P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yang Z.
| Notified on | 9 April 2019 |
| Ceased on | 9 April 2019 |
| Nature of control: |
25-50% shares |
Xianhao C.
| Notified on | 9 April 2019 |
| Ceased on | 9 April 2019 |
| Nature of control: |
25-50% shares |
| Hedphone Productions | January 29, 2003 |
| Dramatic Scenes | September 4, 2002 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 |
| Net Worth | 21 175 | -51 573 | -22 180 | |
| Balance Sheet | ||||
| Cash Bank On Hand | 13 746 | 90 056 | ||
| Current Assets | 256 601 | 185 926 | 168 228 | 187 646 |
| Debtors | 224 581 | 178 559 | 154 482 | 88 043 |
| Net Assets Liabilities | -26 676 | 6 092 | ||
| Other Debtors | 52 122 | 41 101 | ||
| Property Plant Equipment | 10 475 | 4 940 | ||
| Cash Bank In Hand | 32 020 | 7 367 | 13 746 | |
| Tangible Fixed Assets | 13 088 | 26 973 | 10 475 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | 1 | |
| Profit Loss Account Reserve | 21 174 | -51 574 | -22 181 | |
| Shareholder Funds | 21 175 | -51 573 | -22 180 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 172 007 | 184 573 | ||
| Amounts Owed By Related Parties | 13 282 | 13 282 | ||
| Corporation Tax Payable | 1 | |||
| Creditors | 60 867 | 39 366 | ||
| Deferred Tax Asset Debtors | 6 951 | 9 547 | ||
| Fixed Assets | 13 090 | 26 975 | 10 477 | 4 942 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 566 | |||
| Investments Fixed Assets | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 9 989 | -48 240 | 27 205 | 40 516 |
| Number Shares Issued Fully Paid | 100 | |||
| Other Creditors | 60 867 | 39 366 | ||
| Other Taxation Social Security Payable | 12 168 | 7 622 | ||
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 182 482 | 189 513 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 031 | |||
| Total Assets Less Current Liabilities | 23 079 | -21 265 | 37 682 | 45 458 |
| Trade Creditors Trade Payables | 94 824 | 45 743 | ||
| Trade Debtors Trade Receivables | 82 127 | 33 660 | ||
| Advances Credits Directors | 441 | |||
| Creditors Due After One Year | 30 308 | 59 862 | ||
| Creditors Due Within One Year | 246 612 | 234 166 | 141 023 | |
| Number Shares Allotted | 100 | 100 | ||
| Percentage Subsidiary Held | 100 | 100 | ||
| Provisions For Liabilities Charges | 1 904 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |
| Tangible Fixed Assets Additions | 30 745 | |||
| Tangible Fixed Assets Cost Or Valuation | 151 737 | 182 482 | 182 482 | |
| Tangible Fixed Assets Depreciation | 138 649 | 155 509 | 172 007 | |
| Tangible Fixed Assets Depreciation Charged In Period | 16 860 | 16 498 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 24th, April 2024 |
accounts | Free Download (9 pages) |
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