HUB PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hub Productions Limited. The company was founded 22 years ago and was given the registration number 04410946. The firm's registered office is in LONDON. You can find them at Balfour House,, 741 High Road, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name	:	HUB PRODUCTIONS LIMITED
Company Number	:	04410946
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 2002
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59112 - Video production activities 59113 - Television programme production activities

Office Address & Contact

Registered Address	:	Balfour House,, 741 High Road, London, England, N12 0BP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Warner Street, London, England, EC1R 5HA	Director	04 September 2002	Active
16, Warner Street, London, England, EC1R 5HA	Director	14 January 2014	Active
C/O Saintta Global Lawyers, Uk Ltd, 40 Craven Street, London, England, WC2N 5NG	Director	19 March 2018	Active
23 Wolseley Gardens, Chiswick, London, W4 3LZ	Secretary	04 September 2002	Active
21 Holst Court, 65 Westminster Bridge Road, London, SE1 7JQ	Secretary	18 March 2003	Active
9 Holly Tree Road, Caterham, CR3 5ST	Secretary	04 October 2003	Active
2 Cathedral Road, Cardiff, CF11 9LJ	Corporate Nominee Secretary	08 April 2002	Active
23 Wolseley Gardens, Chiswick, London, W4 3LZ	Director	04 September 2002	Active
16, Warner Street, London, England, EC1R 5HA	Director	10 October 2018	Active
2 Cathedral Road, Cardiff, CF11 9LJ	Nominee Director	08 April 2002	Active
1, Mountview Court, 310 Friern Barnet Lane, London, England, N20 0LD	Director	19 October 2018	Active
21 Holst Court, 65 Westminster Bridge Road, London, SE1 7JQ	Director	18 March 2003	Active
12 Drake Court, Tylney Avenue, Gipsy Hill, London, SE19 1LW	Director	18 March 2009	Active

People with Significant Control

Ms Yang Zhang
Notified on	:	09 April 2019
Status	:	Active
Date of birth	:	March 1994
Nationality	:	Chinese
Country of residence	:	England
Address	:	16, Warner Street, London, England, EC1R 5HA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Xianhao Chen
Notified on	:	09 April 2019
Status	:	Active
Date of birth	:	July 1993
Nationality	:	Chinese
Country of residence	:	England
Address	:	16, Warner Street, London, England, EC1R 5HA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David Paul Hunstone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Country of residence	:	England
Address	:	16, Warner Street, London, England, EC1R 5HA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Katherine Anita Paterson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Country of residence	:	England
Address	:	16, Warner Street, London, England, EC1R 5HA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HUB PRODUCTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement