Hooper Productions Limited

Active06936063 Private limited company
Incorporated
17 June 2009 (17 years)
Previously known as
Root Flame Limited (until 27 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Advertising agencies (73110)
Directors
John David Brash
Owned by
Brash Holdings International Limited
Accounts type
Total exemption full
Region
Greater London
Address
71 Queen Victoria Street
Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Soliao, Harry Manganaan, Mr.
Secretary · Appointed 20 May 2020
Brash, John David
Director · Appointed 19 January 2016
British
Born October 1965 (61)
Officer history (5 former)
20 May 2020
Appointed Soliao, Harry Manganaan, Mr. as Secretary
1 April 2019
Resigned Nicholas Kohn, Daniel, Mr. as Director
31 October 2017
Resigned Mistry, Amar Anthony Prakash as Director
3 March 2017
Resigned Mcdonald, Craig Bruce as Secretary
3 March 2017
Resigned Mcdonald, Craig Bruce as Director
19 January 2016
Appointed Brash, John David as Director
19 January 2016
Appointed Mcdonald, Craig Bruce as Secretary
19 January 2016
Appointed Mistry, Amar Anthony Prakash as Director
19 January 2016
Appointed Nicholas Kohn, Daniel, Mr. as Director
17 June 2009
Appointed Saban, Joanna as Director
17 June 2009
Resigned Saban, Joanna as Director
17 June 2009
Appointed Mcdonald, Craig Bruce as Director

Ownership 2 active

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

John Brash
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born October 1965 (61)
Brash Holdings International Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Brash Holdings International Limited
Reg. no. 1500569
Former controllers (3)
1 April 2019
Ceased Daniel Kohn — Has significant influence or control
31 October 2017
Ceased Amarnath Mistry — Has significant influence or control
3 March 2017
Ceased Craig Bruce Mcdonald — Has significant influence or control

Financials

Cash
£0
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 (£4,313) (£54,136) (£68,061) (£73,183) (£46,694)
Balance sheet detail
20242023202220212020
Current Assets£0£172,012£188,604£168,938£171,272
Debtors£0£167,822£179,298£149,385£138,602
Cash£0£4,190£9,306£19,553£32,670
Creditors (< 1 year)£46,694£245,195£256,665£223,074£175,585
Net Current Assets(£46,694)(£73,183)(£68,061)(£54,136)(£4,313)
Shareholder Funds(£46,694)(£73,183)(£68,061)(£54,136)(£4,313)

Filings

Filing history not loaded yet. See it on Companies House

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