Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Hoff Productions Limited
- Incorporated
- 28 June 2006 (20 years)
- Previously known as
- Photography Management Limited (until 26 November 2018)Freshname No. 367 Limited (until 26 September 2006)
- Industry
- Video production activities (59112) Activities of other holding companies n.e.c. (64209)Advertising agencies (73110)
- Directors
- Elisabeth ChambersHugh Bertram Chambers
- Owned by
- Elisabeth ChambersHugh Bertram Chambers
- Accounts type
- Total exemption full
- Region
- South East
- Address
- New DittonFurze Platt RoadMaidenheadSL6 6NT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Chambers, Elisabeth
Secretary · Appointed 1 April 2019
Chambers, Elisabeth
Director · Appointed 28 June 2006
British
Born July 1972 (54)
Chambers, Hugh Bertram
Director · Appointed 28 June 2006
British
Born August 1957 (69)
Officer history (5 former)
1 April 2019
Resigned Chambers, Hugh Bertram as Secretary
1 April 2019
Appointed Chambers, Elisabeth as Secretary
6 September 2007
Resigned Birch, Linda Shirley as Secretary
6 September 2007
Appointed Chambers, Hugh Bertram as Secretary
1 February 2007
Appointed Birch, Linda Shirley as Secretary
31 January 2007
Resigned Chambers, Elisabeth as Secretary
28 June 2006
Appointed Chambers, Hugh Bertram as Director
28 June 2006
Appointed Chambers, Elisabeth as Director
28 June 2006
28 June 2006
28 June 2006
28 June 2006
28 June 2006
Appointed Chambers, Elisabeth as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Elisabeth Chambers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Hugh Bertram Chambers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £45,496
- Cash
- £89,222
- Employees
- 2
- Debt Ratio
- 70%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,153 | £18,699 | £15,221 | £13,990 | £31,404 | £21,020 |
| Current Assets | £126,322 | £103,380 | £120,402 | £107,163 | £74,863 | |
| Debtors | £37,100 | £17,448 | £61,897 | £59,205 | £9,164 | £80,927 |
| Cash | £89,222 | £85,932 | £58,505 | £47,958 | £65,699 | £12,860 |
| Creditors (< 1 year) | £96,218 | £67,741 | £71,861 | £93,713 | £97,802 | £144,312 |
| Creditors (> 1 year) | £3,500 | £2,499 | £11,041 | £944 | £48,206 | |
| Net Current Assets | £30,104 | £35,639 | £48,541 | £13,450 | (£22,939) | (£50,525) |
| Net Assets | £45,496 | £50,402 | £58,766 | £13,741 | £3,587 | (£80,205) |
| Shareholder Funds | £45,496 | £50,402 | £58,766 | £13,741 | £3,587 | (£80,205) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Change of details for a person with significant control | |||
| 16 December 2025 | Change of details for a person with significant control | |||
| 16 December 2025 | Director's details changed | |||
| 16 December 2025 | Director's details changed | |||
| 16 December 2025 | Confirmation statement with updates | 29 November 2025 |
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