THEO HQ LTD - SLOUGH


Company Profile Company Filings

Overview

THEO HQ LTD is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
THEO HQ LTD was incorporated 17 years ago on 26/02/2007 and has the registered number: 06128476. The accounts status is MICRO ENTITY and accounts are next due on 24/04/2024.

THEO HQ LTD - SLOUGH

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 4 30/04/2022 24/04/2024

Registered Office

242/242A FARNHAM ROAD
SLOUGH
BERKSHIRE
SL1 4XE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOJO HQ LTD (until 11/09/2016)
THE PINEWOOD FACTORY LIMITED (until 22/08/2016)
THE STARLIGHT FACTORY LIMITED (until 25/04/2014)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PAUL HITCHCOCK Dec 1962 British Director 2007-02-26 CURRENT
MR STUART KINNEAR ROBERTSON Feb 1968 Australian Director 2009-04-01 UNTIL 2009-10-01 RESIGNED
MR CHRISTOPHER LESLIE BROCK Dec 1956 British Director 2009-04-01 UNTIL 2011-01-11 RESIGNED
MIRANDA DIAMOND Oct 1964 British Secretary 2007-02-26 UNTIL 2009-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Paul Hitchcock 2016-04-06 12/1962 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIZZARD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
303 PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
EZZARE (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EAST PACIFIC GROUP (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SCRIPT REVOLUTION LTD HAMPTON ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
HITCHCOCK ENTERTAINMENTS LTD HAMPTON ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
ALPHA CASTING LTD HAMPTON ENGLAND Dissolved... DORMANT 60200 - Television programming and broadcasting activities
HITCHCOCK HOLDINGS (UK) LTD ORPINGTON ENGLAND Dissolved... DORMANT 60200 - Television programming and broadcasting activities
HITCHCOCK TELEVISION LTD HAMPTON ENGLAND Dissolved... DORMANT 60200 - Television programming and broadcasting activities
BLUE ROCK MUSIC STUDIOS LTD HAMPTON ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
YAR PROPERTIES LONDON LTD ORPINGTON Dissolved... DORMANT 41201 - Construction of commercial buildings
IMPERIAL CONSTRUCTION MAYFAIR LIMITED NORWICH Dissolved... DORMANT 41201 - Construction of commercial buildings
FITNESS COFFEE LIMITED ORPINGTON Dissolved... DORMANT 93130 - Fitness facilities
HITCHCOCK INTERNATIONAL LTD SLOUGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CCB FILM PRODUCTION SERVICES LTD LONDON ... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
HITCHCOCK DIGITAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MAXIMO STUDIOS LTD MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
FLY 4 REAL LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CLEARED IMAGES LTD SLOUGH UNITED KINGDOM Dissolved... DORMANT 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Theo HQ Ltd Filleted accounts for Companies House (small and micro) 2024-04-17 30-04-2023 £312 equity
Theo HQ Ltd Filleted accounts for Companies House (small and micro) 2023-04-29 30-04-2022 £632 equity
Theo HQ Ltd Filleted accounts for Companies House (small and micro) 2022-04-21 30-04-2021 £377 equity
Theo HQ Ltd Filleted accounts for Companies House (small and micro) 2021-05-01 30-04-2020 £4,116 equity
Theo HQ Ltd Filleted accounts for Companies House (small and micro) 2020-04-28 30-04-2019 £-7,017 equity
Theo HQ Ltd Filleted accounts for Companies House (small and micro) 2019-04-30 30-04-2018 £-48,326 equity
Theo HQ Ltd Micro-entity accounts 2018-05-01 31-07-2017 £-47,829 equity
Accounts filed on 30-04-2016 2017-03-01 30-04-2016 £126 Cash £-45,261 equity
Accounts filed on 30-04-2015 2016-03-01 30-04-2015 £1,115 Cash £-33,510 equity

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