Hub Productions Limited

Company Name	Hub Productions Limited
Company Status	Active
Company Number	04410946
Category	Private Limited Company
Incorporation Date	8 April 2002(22 years, 1 month ago)
Previous Names	Dramatic Scenes Limited and Hedphone Productions Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr David Paul Hunstone
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 September 2002(4 months, 4 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Warner Street London EC1R 5HA

Director Name	Katherine Anita Paterson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(11 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Warner Street London EC1R 5HA

Director Name	Ms Yang Zhang
Date of Birth	March 1994 (Born 30 years ago)
Nationality	Chinese
Status	Current
Appointed	19 March 2018(15 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	China
Correspondence Address	C/O Saintta Global Lawyers Uk Ltd 40 Craven Street London WC2N 5NG

Director Name	Ben Whalley Blomfield
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(4 months, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 March 2003)
Role	TV Production
Correspondence Address	23 Wolseley Gardens Chiswick London W4 3LZ

Secretary Name	Ben Whalley Blomfield
Nationality	British
Status	Resigned
Appointed	04 September 2002(4 months, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 March 2003)
Role	TV Production
Correspondence Address	23 Wolseley Gardens Chiswick London W4 3LZ

Director Name	Claire Kingston
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(11 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2003)
Role	Production Manager
Correspondence Address	21 Holst Court 65 Westminster Bridge Road London SE1 7JQ

Secretary Name	Claire Kingston
Nationality	British
Status	Resigned
Appointed	18 March 2003(11 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2003)
Role	Production Manager
Correspondence Address	21 Holst Court 65 Westminster Bridge Road London SE1 7JQ

Secretary Name	Jane Louise Lowndes
Nationality	British
Status	Resigned
Appointed	04 October 2003(1 year, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 April 2012)
Role	Book Keeper
Correspondence Address	9 Holly Tree Road Caterham Surrey CR3 5ST

Director Name	Katherine Anita Paterson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(6 years, 11 months after company formation)
Appointment Duration	7 months (resigned 21 October 2009)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	12 Drake Court Tylney Avenue, Gipsy Hill London SE19 1LW

Director Name	Mr Xianhao Chen
Date of Birth	July 1993 (Born 30 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 October 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Warner Street London EC1R 5HA

Director Name	Mr William Michael Hunstone
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2018(16 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mountview Court 310 Friern Barnet Lane London N20 0LD

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Contact

Website	hub.tv
Email address	[email protected]
Telephone	020 31764260
Telephone region	London

Location

Registered Address	16 Warner Street London EC1R 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £0.01	David Hunstone 51.00% Ordinary
49 at £0.01	Katherine Paterson 49.00% Ordinary

Financials

Year	2014
Net Worth	£21,175
Cash	£32,020
Current Liabilities	£246,612

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	27 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 April

Returns

Latest Return	8 April 2024 (3 weeks, 6 days ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Charges

5 July 2022	Delivered on: 8 July 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

25 January 2024	Previous accounting period shortened from 28 April 2023 to 27 April 2023 (1 page)
13 November 2023	Termination of appointment of Xianhao Chen as a director on 9 November 2023 (1 page)
31 October 2023	Director's details changed for Katherine Anita Paterson on 31 October 2023 (2 pages)
31 October 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 31 October 2023 (1 page)
31 October 2023	Director's details changed for Mr David Paul Hunstone on 31 October 2023 (2 pages)
16 August 2023	Director's details changed for Ms Yang Zhang on 12 July 2023 (2 pages)
26 April 2023	Termination of appointment of William Michael Hunstone as a director on 26 April 2023 (1 page)
12 April 2023	Confirmation statement made on 8 April 2023 with updates (6 pages)
11 April 2023	Director's details changed for Mr Xianhao Chen on 1 March 2023 (2 pages)
11 April 2023	Director's details changed for Ms Yang Zhang on 27 February 2023 (2 pages)
7 March 2023	Director's details changed for Mr Yang Zhang on 10 October 2022 (2 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (14 pages)
10 October 2022	Director's details changed for Yang Zhang on 10 October 2022 (2 pages)
8 July 2022	Registration of charge 044109460001, created on 5 July 2022 (41 pages)
28 April 2022	Confirmation statement made on 8 April 2022 with updates (5 pages)
20 April 2022	Director's details changed for Mr Xianhao Chen on 1 April 2022 (2 pages)
9 February 2022	Director's details changed for Mr Xianhao Chen on 9 February 2022 (2 pages)
4 October 2021	Total exemption full accounts made up to 30 April 2021 (13 pages)
1 July 2021	Confirmation statement made on 8 April 2021 with updates (5 pages)
10 June 2021	Registered office address changed from Balfour House, 741 High Road London N12 0BP England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 10 June 2021 (1 page)
15 February 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
20 October 2020	Second filing of Confirmation Statement dated 8 April 2019 (6 pages)
14 October 2020	Second filing of Confirmation Statement dated 8 April 2018 (6 pages)
13 October 2020	Second filing for the appointment of Mr Xianhao Chen as a director (6 pages)
11 September 2020	Statement of capital following an allotment of shares on 10 October 2018 GBP 400,001.00 (5 pages)
24 April 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
20 April 2020	Confirmation statement made on 8 April 2020 with updates (6 pages)
28 January 2020	Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page)
15 January 2020	Statement of capital following an allotment of shares on 9 April 2019 GBP 200,001 (4 pages)
15 January 2020	Statement of capital following an allotment of shares on 9 April 2019 GBP 400,001 (4 pages)
15 January 2020	Statement of capital following an allotment of shares on 9 April 2019 GBP 2,001 (3 pages)
30 April 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
24 April 2019	Confirmation statement made on 8 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/10/20. (5 pages)
12 April 2019	Director's details changed for Mr David Paul Hunstone on 3 December 2018 (2 pages)
30 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
19 December 2018	Registered office address changed from 3 East Point High Street Seal Sevenoaks Kent TN15 0EG to Balfour House, 741 High Road London N12 0BP on 19 December 2018 (1 page)
16 November 2018	Appointment of Mr Xianhao Chen as a director on 19 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 13/10/2020. (3 pages)
16 November 2018	Appointment of Mr William Michael Hunstone as a director on 19 October 2018 (2 pages)
29 May 2018	Appointment of Yang Zhang as a director on 19 March 2018 (2 pages)
16 April 2018	Confirmation statement made on 8 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.10.2020. (4 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
3 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (3 pages)
3 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 May 2014	Director's details changed for Mr David Paul Hunstone on 8 April 2014 (2 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (3 pages)
6 May 2014	Director's details changed for Katherine Paterson on 8 April 2014 (2 pages)
6 May 2014	Director's details changed for Katherine Paterson on 8 April 2014 (2 pages)
6 May 2014	Director's details changed for Mr David Paul Hunstone on 8 April 2014 (2 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (3 pages)
6 May 2014	Director's details changed for Katherine Paterson on 8 April 2014 (2 pages)
6 May 2014	Director's details changed for Mr David Paul Hunstone on 8 April 2014 (2 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (3 pages)
19 February 2014	Appointment of Katherine Paterson as a director (3 pages)
19 February 2014	Appointment of Katherine Paterson as a director (3 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 June 2013	Registered office address changed from Lee Dicketts & Co York House 37 High Street Seal Sevenoaks Kent TN15 0AW on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Lee Dicketts & Co York House 37 High Street Seal Sevenoaks Kent TN15 0AW on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Lee Dicketts & Co York House 37 High Street Seal Sevenoaks Kent TN15 0AW on 5 June 2013 (1 page)
29 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Termination of appointment of Jane Lowndes as a secretary (1 page)
3 May 2012	Termination of appointment of Jane Lowndes as a secretary (1 page)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
8 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
21 January 2011	Resolutions RES13 ‐ Sub division 18/01/2011 (1 page)
21 January 2011	Resolutions RES13 ‐ Sub division 18/01/2011 (1 page)
21 January 2011	Sub-division of shares on 18 January 2011 (5 pages)
21 January 2011	Sub-division of shares on 18 January 2011 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for David Paul Hunstone on 8 April 2010 (2 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for David Paul Hunstone on 8 April 2010 (2 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for David Paul Hunstone on 8 April 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 October 2009	Termination of appointment of Katherine Paterson as a director (1 page)
22 October 2009	Termination of appointment of Katherine Paterson as a director (1 page)
8 May 2009	Return made up to 08/04/09; full list of members (3 pages)
8 May 2009	Return made up to 08/04/09; full list of members (3 pages)
5 April 2009	Director appointed katherine paterson (2 pages)
5 April 2009	Director appointed katherine paterson (2 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 May 2008	Return made up to 08/04/08; full list of members (3 pages)
7 May 2008	Return made up to 08/04/08; full list of members (3 pages)
9 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 May 2007	Return made up to 08/04/07; full list of members (2 pages)
8 May 2007	Return made up to 08/04/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
11 April 2006	Return made up to 08/04/06; full list of members (2 pages)
11 April 2006	Return made up to 08/04/06; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
12 December 2005	Return made up to 08/04/05; full list of members (2 pages)
12 December 2005	Return made up to 08/04/05; full list of members (2 pages)
4 October 2005	Registered office changed on 04/10/05 from: york house 37 high street seal sevenoaks kent TN15 0AW (1 page)
4 October 2005	Registered office changed on 04/10/05 from: york house 37 high street seal sevenoaks kent TN15 0AW (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 April 2004	Return made up to 08/04/04; full list of members (6 pages)
28 April 2004	Return made up to 08/04/04; full list of members (6 pages)
26 March 2004	Registered office changed on 26/03/04 from: 8 phyllis house ashley lane croydon greater london CR0 4HP (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 8 phyllis house ashley lane croydon greater london CR0 4HP (1 page)
28 February 2004	Registered office changed on 28/02/04 from: 21 holst court 65 westminster bridge road london SE1 7JQ (1 page)
28 February 2004	Registered office changed on 28/02/04 from: 21 holst court 65 westminster bridge road london SE1 7JQ (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
11 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
11 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
20 August 2003	Secretary resigned;director resigned (2 pages)
20 August 2003	Secretary resigned;director resigned (2 pages)
28 June 2003	Return made up to 08/04/03; full list of members (8 pages)
28 June 2003	Return made up to 08/04/03; full list of members (8 pages)
20 June 2003	Secretary resigned;director resigned (1 page)
20 June 2003	Registered office changed on 20/06/03 from: 23 wolseley gardens chiswick london W4 3LZ (2 pages)
20 June 2003	Secretary resigned;director resigned (1 page)
20 June 2003	New secretary appointed;new director appointed (2 pages)
20 June 2003	New secretary appointed;new director appointed (2 pages)
20 June 2003	Registered office changed on 20/06/03 from: 23 wolseley gardens chiswick london W4 3LZ (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
29 January 2003	Company name changed hedphone productions LIMITED\certificate issued on 29/01/03 (2 pages)
29 January 2003	Company name changed hedphone productions LIMITED\certificate issued on 29/01/03 (2 pages)
11 October 2002	New secretary appointed;new director appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	Registered office changed on 11/10/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed;new director appointed (2 pages)
4 September 2002	Company name changed dramatic scenes LIMITED\certificate issued on 04/09/02 (2 pages)
4 September 2002	Company name changed dramatic scenes LIMITED\certificate issued on 04/09/02 (2 pages)
8 April 2002	Incorporation (14 pages)
8 April 2002	Incorporation (14 pages)

Hub Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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