Hoff Productions Limited. net worth, address, company information. Free

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Hoff Productions Limited (number 05860342) is a private limited company created on 2006-06-28. This company has its registered office at New Ditton, Furze Platt Road, Maidenhead SL6 6NT. Changed on 2018-11-26, the previous name the company utilized was Photography Management Limited. Hoff Productions Limited operates SIC code: 59112 that means "video production activities", SIC code: 73110 - "advertising agencies", SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Hoff Productions Limited
Number	05860342
Date of Incorporation:	2006-06-28
End of financial year:	31 March
Address:	New Ditton, Furze Platt Road, Maidenhead, SL6 6NT
SIC code:	59112 - Video production activities 73110 - Advertising agencies 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Hugh C. (appointed on 28 June 2006), Elisabeth C. (appointment date: 28 June 2006). 1 secretary is also present: Elisabeth C. (appointed on 01 April 2019). The Companies House indexes 2 persons of significant control, namely: Hugh C. has 1/2 or less of shares, 1/2 or less of voting rights, Elisabeth C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	154,344	29,884	499	1,499	1,809	11,512	93,786	74,863	107,163	120,402
Fixed Assets	39,906	39,906	19,955	1	-	-	21,020	31,404	13,990	15,221
Total Assets Less Current Liabilities	-62,709	34,831	-235	-44,240	-60,066	-15,250	-77,710	8,465	27,440	63,762
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	-62,709	-67,269	-92,351	-116,799	-	-	-	-	-	-
Tangible Fixed Assets	39,905	39,905	19,954	-	-	-	-	-	-	-

People with significant control

Hugh C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Elisabeth C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 18th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 18th, September 2023 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Basement 16 Chilworth Street London W2 6LL England on 21st July 2023 to New Ditton Furze Platt Road Maidenhead Berkshire SL6 6NT filed on: 21st, July 2023 \| address	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 5th, December 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 1st April 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AP03) On 1st April 2019, company appointed a new person to the position of a secretary filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th November 2018 filed on: 26th, November 2018 \| resolution	Free Download (3 pages)
(CH01) On 12th October 2017 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 12th October 2017 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 141 the Light Box 111 Power Road London W4 5PY England on 12th October 2017 to Basement 16 Chilworth Street London W2 6LL filed on: 12th, October 2017 \| address	Free Download (1 page)
(CH03) On 12th October 2017 secretary's details were changed filed on: 12th, October 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2017 filed on: 15th, June 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2016 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 1.11 the Light Box 111 Power Road London W4 5PY on 21st April 2016 to 141 the Light Box 111 Power Road London W4 5PY filed on: 21st, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2015 filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th May 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2014 filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2013 filed on: 25th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 15th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2012 filed on: 2nd, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2011 filed on: 22nd, June 2011 \| annual return	Free Download (3 pages)
(CH03) On 5th April 2010 secretary's details were changed filed on: 18th, January 2011 \| officers	Free Download (1 page)
(CH01) On 5th April 2010 director's details were changed filed on: 18th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 5th April 2010 director's details were changed filed on: 18th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2010 filed on: 18th, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, October 2010 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from First Floor 32-34 Stratford Road London W8 6QF on 20th August 2010 filed on: 20th, August 2010 \| address	Free Download (2 pages)
(363a) Annual return drawn up to 19th May 2009 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 24th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 21st November 2008 with complete member list filed on: 21st, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (6 pages)
(288a) On 11th October 2007 New secretary appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288a) On 11th October 2007 New secretary appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288b) On 11th October 2007 Secretary resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288b) On 11th October 2007 Secretary resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2nd May 2007 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2nd May 2007 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(288b) On 3rd March 2007 Secretary resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
(288a) On 3rd March 2007 New secretary appointed filed on: 3rd, March 2007 \| officers	Free Download (2 pages)
(288b) On 3rd March 2007 Secretary resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
(288a) On 3rd March 2007 New secretary appointed filed on: 3rd, March 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 27th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 27th, February 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 99 shares on 15th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 15th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
(288a) On 29th September 2006 New director appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
(288b) On 29th September 2006 Director resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288a) On 29th September 2006 New secretary appointed;new director appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
(288a) On 29th September 2006 New director appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
(288b) On 29th September 2006 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288b) On 29th September 2006 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288b) On 29th September 2006 Director resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288a) On 29th September 2006 New secretary appointed;new director appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/09/06 from: 42-46 high street esher surrey KT10 9QY filed on: 29th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/09/06 from: 42-46 high street esher surrey KT10 9QY filed on: 29th, September 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed freshname no. 367 LIMITEDcertificate issued on 26/09/06 filed on: 26th, September 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed freshname no. 367 LIMITEDcertificate issued on 26/09/06 filed on: 26th, September 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, June 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 28th, June 2006 \| incorporation	Free Download (18 pages)

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