Introduction
Watch Company
H
HOOP FILMS LTD
HOOP FILMS LTD is an active company incorporated on 28 January 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. HOOP FILMS LTD was registered 1 year ago.(SIC: 59111, 59113)
Status
active
Active since 1 years ago
Company No
16213052
LTD Company
Age
1 Years
Incorporated 28 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 28 January 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 25 January 2026 (3 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
41 Freegrove Road London, N7 9RG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE BEAUVOIR, Sue Margaret De Sausmarez
ActiveFreegrove Road, LondonN7 9RG
Born November 1960
Director
Appointed 28 Jan 2025
DE BEAUVOIR, Sue Margaret De Sausmarez
Freegrove Road, LondonN7 9RG
Born November 1960
Director
28 Jan 2025
Active
EVANS, David Alan
ActiveFreegrove Road, LondonN7 9RG
Born April 1962
Director
Appointed 28 Jan 2025
EVANS, David Alan
Freegrove Road, LondonN7 9RG
Born April 1962
Director
28 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Alan Evans
ActiveFreegrove Road, LondonN7 9RG
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2025
Mr David Alan Evans
Freegrove Road, LondonN7 9RG
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jan 2025
Active
Sue De Beauvoir
ActiveFreegrove Road, LondonN7 9RG
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2025
Sue De Beauvoir
Freegrove Road, LondonN7 9RG
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2025