Hub Productions Limited

Active04410946 Private limited company
Incorporated
8 April 2002 (24 years)
Industry
Video production activities (59112)
Television programme production activities (59113)
Owned by
Xianhao Chen
Yang Zhang
Accounts type
Total exemption full
Region
Greater London
Address
16 Warner Street
London
EC1R 5HA

Filing status

Accounts due
26 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Zhang, Yang
Director · Appointed 19 March 2018
Chinese
Born March 1994 (32)
Director · Appointed 14 January 2014
British
Born November 1974
Director · Appointed 4 September 2002
British
Born April 1974 (52)
Officer history (10 former)
9 November 2023
Resigned Chen, Xianhao as Director
26 April 2023
Resigned Hunstone, William Michael as Director
19 October 2018
Appointed Hunstone, William Michael as Director
10 October 2018
Appointed Chen, Xianhao as Director
19 March 2018
Appointed Zhang, Yang as Director
14 January 2014
Appointed Paterson, Katherine Anita as Director
8 April 2012
Resigned Lowndes, Jane Louise as Secretary
21 October 2009
Resigned Paterson, Katherine Anita as Director
18 March 2009
Appointed Paterson, Katherine Anita as Director
4 October 2003
Appointed Lowndes, Jane Louise as Secretary
31 July 2003
Resigned Kingston, Claire as Secretary
31 July 2003
Resigned Kingston, Claire as Director
18 March 2003
Resigned Blomfield, Ben Whalley as Secretary
18 March 2003
Resigned Blomfield, Ben Whalley as Director
18 March 2003
Appointed Kingston, Claire as Secretary
18 March 2003
Appointed Kingston, Claire as Director
4 September 2002
Appointed Blomfield, Ben Whalley as Secretary
4 September 2002
Appointed Blomfield, Ben Whalley as Director
4 September 2002
Appointed Hunstone, David Paul as Director
4 September 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
4 September 2002
Resigned Formation Nominees Limited as Corporate Nominee Director
8 April 2002
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
8 April 2002
Appointed Formation Nominees Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Xianhao Chen
Individual · Notified 11 July 2026
Owns 25–50% of shares
Chinese
Born July 1993 (33)
Yang Zhang
Individual · Notified 11 July 2026
Owns 25–50% of shares
Chinese
Born March 1994 (32)
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1974
Former controllers (2)
9 April 2019
Ceased Yang Zhang — Owns 25–50% of shares
9 April 2019
Ceased Xianhao Chen — Owns 25–50% of shares

Financials

Net Assets
£179,211
Cash
£17,015
Employees
15
Debt Ratio
81%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£521,516) (£549,185) £39,511 £370,569 £162,426 £179,211
Balance sheet detail
202420232022202120202019
Fixed Assets£12,194£37,702£11,167£1,672£14,433£44,448
Current Assets£915,302£929,638£787,482£407,235£285,239£511,820
Debtors£898,287£909,266£694,866£394,969£278,686£502,059
Cash£17,015£20,372£92,616£12,266£6,553£9,761
Creditors (< 1 year)£369,248£430,360
Creditors (> 1 year)£81,063£132,323£30,833£0£415,961£463,600
Net Current Assets£251,009£264,098£392,218£37,987(£145,121)(£94,170)
Net Assets£179,211£162,426£370,569£39,511(£549,185)(£521,516)

Turnover£2,326,033£1,296,573
Cost of Sales£1,204,655£610,989
Gross Profit£1,121,378£685,584
Admin Expenses£799,889£507,002
Operating Profit£326,886£201,604
Profit Before Tax£332,892£186,308
Tax£1,834(£2,388)
Profit for Period£331,058£188,696

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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