HUB PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

04410946

Incorporation date

08/04/2002

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

24/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

11/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (6 pages)

10/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (5 pages)

16/01/2025

Previous accounting period extended from 2024-04-27 to 2024-10-27

View PDF (1 pages)

24/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

22/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (5 pages)

13/04/2024

Change of details for Mr David Paul Hunstone as a person with significant control on 2019-04-09

View PDF (2 pages)

13/04/2024

Change of details for Katherine Anita Paterson as a person with significant control on 2019-04-09

View PDF (2 pages)

12/04/2024

Cessation of Yang Zhang as a person with significant control on 2019-04-09

View PDF (1 pages)

12/04/2024

Cessation of Xianhao Chen as a person with significant control on 2019-04-09

View PDF (1 pages)

13/03/2024

Notification of Xianhao Chen as a person with significant control on 2019-04-09

View PDF (2 pages)

13/03/2024

Notification of Yang Zhang as a person with significant control on 2019-04-09

View PDF (2 pages)

13/03/2024

Change of details for Mr David Paul Hunstone as a person with significant control on 2019-04-09

View PDF (2 pages)

13/03/2024

Change of details for Katherine Anita Paterson as a person with significant control on 2019-04-09

View PDF (2 pages)

25/01/2024

Previous accounting period shortened from 2023-04-28 to 2023-04-27

View PDF (1 pages)

13/11/2023

Termination of appointment of Xianhao Chen as a director on 2023-11-09

View PDF (1 pages)

31/10/2023

Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to 16 Warner Street London EC1R 5HA on 2023-10-31

View PDF (1 pages)

31/10/2023

Director's details changed for Mr David Paul Hunstone on 2023-10-31

View PDF (2 pages)

31/10/2023

Director's details changed for Katherine Anita Paterson on 2023-10-31

View PDF (2 pages)

16/08/2023

Director's details changed for Ms Yang Zhang on 2023-07-12

View PDF (2 pages)

26/04/2023

Termination of appointment of William Michael Hunstone as a director on 2023-04-26

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (6 pages)

11/04/2023

Director's details changed for Mr Xianhao Chen on 2023-03-01

View PDF (2 pages)

11/04/2023

Director's details changed for Ms Yang Zhang on 2023-02-27

View PDF (2 pages)

07/03/2023

Director's details changed for Mr Yang Zhang on 2022-10-10

View PDF (2 pages)

24/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

2023

-78.00 % *

* during past year

Cash in Bank

£20,372.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

11/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

27/10/2025

Next due on

27/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
39.51K
-
0.00
12.27K
-

2022
14
370.57K
-
2.33M
92.62K
-

2023
22
162.43K
-
0.00
20.37K
-

2023
22
162.43K
-
0.00
20.37K
-

Employees

2023

Employees

22 57 % *

Net Assets(GBP)

162.43K £-56.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

20.37K £-78.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Formation Nominees Limited	Nominee Director	08/04/2002 - 04/09/2002	1045
Blomfield, Ben Whalley	Director	04/09/2002 - 18/03/2003	6
Hunstone, William Michael	Director	19/10/2018 - 26/04/2023	1
FORMATION SECRETARIES LIMITED	Nominee Secretary	08/04/2002 - 04/09/2002	1082
Lowndes, Jane Louise	Secretary	04/10/2003 - 08/04/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About HUB PRODUCTIONS LIMITED

HUB PRODUCTIONS LIMITED is an(a) Active company incorporated on 08/04/2002 with the registered office located at 16 Warner Street, London EC1R 5HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of HUB PRODUCTIONS LIMITED?

HUB PRODUCTIONS LIMITED is currently Active. It was registered on 08/04/2002 .

Where is HUB PRODUCTIONS LIMITED located?

HUB PRODUCTIONS LIMITED is registered at 16 Warner Street, London EC1R 5HA.

What does HUB PRODUCTIONS LIMITED do?

HUB PRODUCTIONS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does HUB PRODUCTIONS LIMITED have?

HUB PRODUCTIONS LIMITED had 22 employees in 2023.

What is the latest filing for HUB PRODUCTIONS LIMITED?

The latest filing was on 24/07/2025: Total exemption full accounts made up to 2024-10-31.