HOOPER PRODUCTIONS LIMITED

Company number 06936063

Date	Type	Description	View / Download
06 Nov 2017	TM01	Termination of appointment of Amar Anthony Prakash Mistry as a director on 31 October 2017	(1 page)
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
25 May 2017	TM02	Termination of appointment of Craig Bruce Mcdonald as a secretary on 3 March 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Craig Bruce Mcdonald as a director on 3 March 2017	(1 page)
22 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
30 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(10 pages)
25 Jan 2017	AD01	Registered office address changed from 15 Station Road St Ives Cambs PE27 5BH to 170 Exmouth House 3/11 Pine Street Farringdon London EC1R 0JH on 25 January 2017	(1 page)
19 Oct 2016	MR01	Registration of charge 069360630002, created on 18 October 2016	(23 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
16 Sep 2016	MR04	Satisfaction of charge 069360630001 in full	(4 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Feb 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
27 Jan 2016	MA	Memorandum and Articles of Association	(6 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 250	(6 pages)
20 Jan 2016	AP03	Appointment of Craig Bruce Mcdonald as a secretary on 19 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr John David Brash as a director on 19 January 2016	(2 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 250	(3 pages)
19 Jan 2016	AP01	Appointment of Mr Amar Mistry as a director on 19 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Daniel Nicholas Kohn as a director on 19 January 2016	(2 pages)
07 Oct 2015	MR01	Registration of charge 069360630001, created on 5 October 2015	(35 pages)
18 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
18 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	(3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)

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