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 4
  • 1
    Mr. John Brash
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Soliao, Harry Manganaan
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Brash, John David
    Ceartive Consultancy born in October 1965
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, J & C Building, 362, Road Town, Tortola, British Virgin Island, British Virgin Island, British Virgin Island
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Nicholas Kohn, Daniel
    Director born in December 1980
    Individual (7 offsprings)
    Officer
    2016-01-19 ~ 2019-04-01
    OF - Director → CIF 0
    Mr. Daniel Kohn
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Saban, Joanna
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2009-06-17 ~ 2009-06-17
    OF - Director → CIF 0
  • 3
    Mistry, Amar Anthony Prakash
    Financial Analyst born in August 1984
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Mr. Amarnath Mistry
    Born in August 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    Mcdonald, Craig Bruce
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2009-06-17 ~ 2017-03-03
    OF - Director → CIF 0
    Mcdonald, Craig Bruce
    Individual (6 offsprings)
    Officer
    2016-01-19 ~ 2017-03-03
    OF - Secretary → CIF 0
    Mr Craig Bruce Mcdonald
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOOPER PRODUCTIONS LIMITED

Previous name
ROOT FLAME LIMITED - 2010-01-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
73110 - Advertising Agencies
Brief company account
Debtors
167,822 GBP2023-12-31
179,298 GBP2022-12-31
Cash at bank and in hand
4,190 GBP2023-12-31
9,306 GBP2022-12-31
Current Assets
172,012 GBP2023-12-31
188,604 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-245,195 GBP2023-12-31
-256,665 GBP2022-12-31
Net Current Assets/Liabilities
-73,183 GBP2023-12-31
-68,061 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Share premium
99,850 GBP2023-12-31
99,850 GBP2022-12-31
Retained earnings (accumulated losses)
-173,283 GBP2023-12-31
-168,161 GBP2022-12-31
Equity
-73,183 GBP2023-12-31
-68,061 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
167,822 GBP2023-12-31
Current
174,232 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
5,066 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
167,822 GBP2023-12-31
179,298 GBP2022-12-31
Trade Creditors/Trade Payables
Current
448 GBP2023-12-31
3,061 GBP2022-12-31
Amounts owed to group undertakings
Current
193,341 GBP2023-12-31
193,342 GBP2022-12-31
Other Taxation & Social Security Payable
Current
48,254 GBP2023-12-31
54,910 GBP2022-12-31
Other Creditors
Current
3,152 GBP2023-12-31
5,352 GBP2022-12-31
Creditors
Current
245,195 GBP2023-12-31
256,665 GBP2022-12-31

  • HOOPER PRODUCTIONS LIMITED
    Info
    ROOT FLAME LIMITED - 2010-01-27
    Registered number 06936063
    71 Queen Victoria Street, Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2009-06-17 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.