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 2
  • 1
    Bermingham, Tracy Anne
    Financial Controller born in March 1979
    Individual (144 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2023-09-30
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    2020-03-09 ~ 2024-07-18
    OF - Director → CIF 0
  • 2
    Moore, Charles Henry
    Solicitor born in August 1962
    Individual (13 offsprings)
    Officer
    2009-12-15 ~ 2020-03-09
    OF - Director → CIF 0
    Charles Henry Moore
    Born in August 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ketley, Miles Jonathan
    Solicitor born in February 1968
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 4
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop, House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-12-15 ~ 2020-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HOURS PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
0 GBP2021-10-16 ~ 2023-04-15
-115,173 GBP2020-10-16 ~ 2021-10-15
Administrative Expenses
-17,987 GBP2021-10-16 ~ 2023-04-15
-9,500 GBP2020-10-16 ~ 2021-10-15
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-10-16 ~ 2023-04-15
1,095 GBP2020-10-16 ~ 2021-10-15
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-10-16 ~ 2023-04-15
13,905 GBP2020-10-16 ~ 2021-10-15
Profit/Loss
0 GBP2021-10-16 ~ 2023-04-15
15,000 GBP2020-10-16 ~ 2021-10-15
Debtors
94,171 GBP2023-04-15
130,834 GBP2021-10-15
Cash at bank and in hand
85,417 GBP2023-04-15
57,754 GBP2021-10-15
Current Assets
179,588 GBP2023-04-15
188,588 GBP2021-10-15
Creditors
Current, Amounts falling due within one year
-11,400 GBP2023-04-15
-20,400 GBP2021-10-15
Net Current Assets/Liabilities
168,188 GBP2023-04-15
168,188 GBP2021-10-15
Equity
Called up share capital
2 GBP2023-04-15
2 GBP2021-10-15
Retained earnings (accumulated losses)
168,186 GBP2023-04-15
168,186 GBP2021-10-15
Equity
168,188 GBP2023-04-15
168,188 GBP2021-10-15
Average Number of Employees
02021-10-16 ~ 2023-04-15
Amount of corporation tax that is recoverable
Current
0 GBP2023-04-15
24,850 GBP2021-10-15
Amounts Owed By Related Parties
94,171 GBP2023-04-15
Current
103,478 GBP2021-10-15
Other Debtors
Amounts falling due within one year
0 GBP2023-04-15
2,506 GBP2021-10-15
Debtors
Current, Amounts falling due within one year
94,171 GBP2023-04-15
130,834 GBP2021-10-15
Trade Creditors/Trade Payables
Current
0 GBP2023-04-15
11,400 GBP2021-10-15
Other Creditors
Current
11,400 GBP2023-04-15
9,000 GBP2021-10-15
Creditors
Current
11,400 GBP2023-04-15
20,400 GBP2021-10-15

  • HOURS PRODUCTIONS LIMITED
    Info
    Registered number 07104524
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    Private Limited Company incorporated on 2009-12-15 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.