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 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
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)
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 |
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 |