Hooper Productions Ltd was registered on 17 June 2009 and are based in Northampton, it's status is listed as "Active". The company has 4 directors listed as Soliao, Harry Manganaan, David Brash, John, Nicholas Kohn, Daniel, Mcdonald, Craig Bruce. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVID BRASH, John | 19 January 2016 | - | 1 |
NICHOLAS KOHN, Daniel | 19 January 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOLIAO, Harry Manganaan | 20 May 2020 | - | 1 |
MCDONALD, Craig Bruce | 19 January 2016 | 03 March 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 May 2020 | |
AP03 - Appointment of secretary | 20 May 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 02 June 2019 | |
MR04 - N/A | 12 July 2018 | |
CS01 - N/A | 07 June 2018 | |
PSC07 - N/A | 07 June 2018 | |
AA - Annual Accounts | 01 May 2018 | |
AD01 - Change of registered office address | 11 April 2018 | |
TM01 - Termination of appointment of director | 06 November 2017 | |
CS01 - N/A | 26 May 2017 | |
TM02 - Termination of appointment of secretary | 25 May 2017 | |
TM01 - Termination of appointment of director | 25 May 2017 | |
AA - Annual Accounts | 22 March 2017 | |
CS01 - N/A | 30 January 2017 | |
AD01 - Change of registered office address | 25 January 2017 | |
MR01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
MR04 - N/A | 16 September 2016 | |
RESOLUTIONS - N/A | 22 February 2016 | |
AA01 - Change of accounting reference date | 18 February 2016 | |
RESOLUTIONS - N/A | 27 January 2016 | |
MA - Memorandum and Articles | 27 January 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AP03 - Appointment of secretary | 20 January 2016 | |
AP01 - Appointment of director | 20 January 2016 | |
SH01 - Return of Allotment of shares | 20 January 2016 | |
AP01 - Appointment of director | 19 January 2016 | |
AP01 - Appointment of director | 19 January 2016 | |
MR01 - N/A | 07 October 2015 | |
AR01 - Annual Return | 18 June 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 18 July 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 31 March 2012 | |
AR01 - Annual Return | 14 July 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AR01 - Annual Return | 06 July 2010 | |
CERTNM - Change of name certificate | 27 January 2010 | |
CONNOT - N/A | 27 January 2010 | |
SH01 - Return of Allotment of shares | 30 November 2009 | |
AP01 - Appointment of director | 30 November 2009 | |
288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
NEWINC - New incorporation documents | 17 June 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 October 2016 | Fully Satisfied |
N/A |
A registered charge | 05 October 2015 | Fully Satisfied |
N/A |