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
    Zhang, Yang
    Director born in March 1994
    Individual (1 offspring)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Hunstone, David Paul
    Director 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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Paterson, Katherine Anita
    Director 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
Ceased 9
  • 1
    Lowndes, Jane Louise
    Individual
    Officer
    2003-10-04 ~ 2012-04-08
    OF - Secretary → CIF 0
  • 2
    Formation Nominees Limited
    Individual
    Officer
    2002-04-08 ~ 2002-09-04
    OF - Nominee Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Hunstone, William Michael
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Paterson, Katherine Anita
    Production Manager born in November 1974
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ 2009-10-21
    OF - Director → CIF 0
  • 9
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    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
37,700 GBP2023-04-30
11,165 GBP2022-04-30
Fixed Assets - Investments
2 GBP2023-04-30
2 GBP2022-04-30
Fixed Assets
37,702 GBP2023-04-30
11,167 GBP2022-04-30
Debtors
909,266 GBP2023-04-30
694,866 GBP2022-04-30
Cash at bank and in hand
20,372 GBP2023-04-30
92,616 GBP2022-04-30
Current Assets
929,638 GBP2023-04-30
787,482 GBP2022-04-30
Net Current Assets/Liabilities
264,098 GBP2023-04-30
392,218 GBP2022-04-30
Total Assets Less Current Liabilities
301,800 GBP2023-04-30
403,385 GBP2022-04-30
Net Assets/Liabilities
162,426 GBP2023-04-30
370,569 GBP2022-04-30
Equity
Called up share capital
400,001 GBP2023-04-30
400,001 GBP2022-04-30
Retained earnings (accumulated losses)
-237,575 GBP2023-04-30
-29,432 GBP2022-04-30
Average Number of Employees
222022-05-01 ~ 2023-04-30
142021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
332,965 GBP2023-04-30
296,679 GBP2022-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,395 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
295,265 GBP2023-04-30
285,514 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,146 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,395 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
37,700 GBP2023-04-30
11,165 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
46,891 GBP2023-04-30
348,275 GBP2022-04-30
Prepayments/Accrued Income
Current
42,638 GBP2023-04-30
Other Debtors
Current
363,403 GBP2023-04-30
32,228 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
104,118 GBP2023-04-30
73,850 GBP2022-04-30
Amount of value-added tax that is recoverable
Current
22,019 GBP2023-04-30
Amounts owed by directors
Current
316,915 GBP2023-04-30
227,231 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
13,282 GBP2023-04-30
13,282 GBP2022-04-30
Trade Creditors/Trade Payables
Current
212,591 GBP2023-04-30
215,074 GBP2022-04-30
Corporation Tax Payable
Current
30,268 GBP2023-04-30
16,887 GBP2022-04-30
Other Taxation & Social Security Payable
Current
31,866 GBP2023-04-30
11,026 GBP2022-04-30
Amount of value-added tax that is payable
Current
63,895 GBP2022-04-30
Other Creditors
Current
49,911 GBP2023-04-30
13,632 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
340,904 GBP2023-04-30
74,750 GBP2022-04-30
Other Creditors
Non-current
132,323 GBP2023-04-30
30,833 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-04-30
Nominal value of allotted share capital
Class 2 ordinary share
0.010 GBP2022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
147,000 GBP2023-04-30
Between one and five year
536,180 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
683,180 GBP2023-04-30
Related profiles found in government register
  • HUB PRODUCTIONS LIMITED
    Info
    HEDPHONE PRODUCTIONS LIMITED - 2003-01-29
    DRAMATIC SCENES LIMITED - 2002-09-04
    Registered number 04410946
    16 Warner Street, London EC1R 5HA
    Private Limited Company incorporated on 2002-04-08 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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
  • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,292 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.