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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hunstone, David Paul
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
    Mr David Paul Hunstone
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Paterson, Katherine Anita
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
    Katherine Anita Paterson
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Zhang, Yang
    Born in March 1994
    Individual (1 offspring)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Chen, Xianhao
    Director born in July 1993
    Individual
    Officer
    2018-10-10 ~ 2023-11-09
    OF - Director → CIF 0
    Mr Xianhao Chen
    Born in July 1993
    Individual
    Person with significant control
    2019-04-09 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hunstone, William Michael
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2023-04-26
    OF - Director → CIF 0
  • 3
    Blomfield, Ben Whalley
    Tv Production born in May 1973
    Individual (4 offsprings)
    Officer
    2002-09-04 ~ 2003-03-18
    OF - Director → CIF 0
    Blomfield, Ben Whalley
    Individual (4 offsprings)
    Officer
    2002-09-04 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 4
    Formation Nominees Limited
    Individual
    Officer
    2002-04-08 ~ 2002-09-04
    OF - Nominee Director → CIF 0
  • 5
    Lowndes, Jane Louise
    Individual
    Officer
    2003-10-04 ~ 2012-04-08
    OF - Secretary → CIF 0
  • 6
    Paterson, Katherine Anita
    Production Manager born in November 1974
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ 2009-10-21
    OF - Director → CIF 0
  • 7
    Kingston, Claire
    Production Manager born in May 1974
    Individual
    Officer
    2003-03-18 ~ 2003-07-31
    OF - Director → CIF 0
    Kingston, Claire
    Individual
    Officer
    2003-03-18 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 8
    Ms Yang Zhang
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    2019-04-09 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    NUMBER SOLUTIONS LIMITED - now
    FORMATIONS FOUR LIMITED - 2004-04-27 05053505
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-04-08 ~ 2002-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUB PRODUCTIONS LIMITED

Previous names
HEDPHONE PRODUCTIONS LIMITED - 2003-01-29
DRAMATIC SCENES LIMITED - 2002-09-04
Standard Industrial Classification
59112 - Video Production Activities
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
12,194 GBP2024-10-31
37,700 GBP2023-04-30
Fixed Assets - Investments
2 GBP2023-04-30
Fixed Assets
12,194 GBP2024-10-31
37,702 GBP2023-04-30
Debtors
898,287 GBP2024-10-31
909,266 GBP2023-04-30
Cash at bank and in hand
17,015 GBP2024-10-31
20,372 GBP2023-04-30
Current Assets
915,302 GBP2024-10-31
929,638 GBP2023-04-30
Net Current Assets/Liabilities
251,009 GBP2024-10-31
264,098 GBP2023-04-30
Total Assets Less Current Liabilities
263,203 GBP2024-10-31
301,800 GBP2023-04-30
Creditors
Non-current
-81,063 GBP2024-10-31
-132,323 GBP2023-04-30
Net Assets/Liabilities
179,211 GBP2024-10-31
162,426 GBP2023-04-30
Equity
Called up share capital
400,001 GBP2024-10-31
400,001 GBP2023-04-30
Retained earnings (accumulated losses)
-220,790 GBP2024-10-31
-237,575 GBP2023-04-30
Average Number of Employees
152023-05-01 ~ 2024-10-31
222022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
327,857 GBP2024-10-31
332,965 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,108 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
315,663 GBP2024-10-31
295,265 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,506 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,108 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
12,194 GBP2024-10-31
37,700 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
74,340 GBP2024-10-31
46,891 GBP2023-04-30
Prepayments/Accrued Income
Current
81,586 GBP2024-10-31
42,638 GBP2023-04-30
Other Debtors
Current
58,800 GBP2024-10-31
58,800 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
104,118 GBP2024-10-31
104,118 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
22,019 GBP2023-04-30
Amounts owed by directors
Current
309,065 GBP2024-10-31
316,915 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
270,378 GBP2024-10-31
317,885 GBP2023-04-30
Trade Creditors/Trade Payables
Current
278,726 GBP2024-10-31
212,591 GBP2023-04-30
Corporation Tax Payable
Current
30,268 GBP2023-04-30
Other Taxation & Social Security Payable
Current
13,292 GBP2024-10-31
31,866 GBP2023-04-30
Amount of value-added tax that is payable
Current
57,864 GBP2024-10-31
Other Creditors
Current
46,325 GBP2024-10-31
49,911 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
268,086 GBP2024-10-31
340,904 GBP2023-04-30
Other Creditors
Non-current
81,063 GBP2024-10-31
132,323 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-10-31
Nominal value of allotted share capital
Class 2 ordinary share
0.010 GBP2023-05-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
147,000 GBP2024-10-31
147,000 GBP2023-04-30
Between one and five year
389,180 GBP2024-10-31
536,180 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
536,180 GBP2024-10-31
683,180 GBP2023-04-30
Related profiles found in government register
  • HUB PRODUCTIONS LIMITED
    Info
    HEDPHONE PRODUCTIONS LIMITED - 2003-01-29
    DRAMATIC SCENES LIMITED - 2003-01-29
    Registered number 04410946
    16 Warner Street, London EC1R 5HA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-08 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • HUB PRODUCTIONS LIMITED
    S
    Registered number 04410946
    1, Mountview Court, 310 Friern Barnet Lane, London, England, N20 0LD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HUB PROJECT GYM LIMITED
    06313420
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,292 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.