HOURS PRODUCTIONS LIMITED

Active London

Motion picture production activities

0 employees website.com
Motion picture production activities
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HOURS PRODUCTIONS LIMITED

Motion picture production activities

Founded 15 Dec 2009 Active London, United Kingdom 0 employees website.com
Motion picture production activities
Accounts Submitted 3 Apr 2025 Next due 3 Jul 2025 11 months overdue
Confirmation Submitted 16 Dec 2024 Next due 29 Dec 2025 6 months overdue
Net assets £168K £0 2023 year on year
Total assets £180K £9K 2023 year on year
Total Liabilities £11K £9K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Queen Caroline Street Hammersmith London W6 9PE

Full company profile for HOURS PRODUCTIONS LIMITED (07104524), an active company based in London, United Kingdom. Incorporated 15 Dec 2009. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 16 Apr → 15 Apr 2023
Type full
Next accounts 14 Apr 2024
Due by 3 Jul 2025 11 months overdue

Balance Sheet & P&L (2013–2023)

Cash in Bank

£85.42k

Increased by £27.66k (+48%)

Net Assets

£168.19k

Total Liabilities

£11.40k

Decreased by £9.00k (-44%)

Turnover

£17.99k

Decreased by £107.78k (-86%)

Employees

N/A

Debt Ratio

6%

Decreased by 5 (-45%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
15 Apr Year End
2021
15 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Tracy Anne BerminghamDirectorIrishUnited Kingdom4722 Jun 2021Active

Shareholders

Shareholders (1)

Banner Productions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 9 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charles Henry Moore

Ceased 9 Mar 2020

Ceased

Group Structure

Group Structure

HOURS PRODUCTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
31a Harrogate Road, Leeds (LS7 3PD) LEEDS
Freehold-31 May 2017
31a Harrogate Road, Leeds (LS7 3PD)
Freehold
Added 31 May 2017
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025GazetteGazette Dissolved Voluntary
15 Jul 2025GazetteGazette Notice Voluntary
7 Jul 2025DissolutionDissolution Application Strike Off Company
30 Jun 2025OfficersAppointment of Ms Dominique Ruth Cardle as director on 27 Jun 2025
3 Apr 2025AccountsAnnual accounts made up to 15 Apr 2024
30 Sept 2025 Gazette

Gazette Dissolved Voluntary

15 Jul 2025 Gazette

Gazette Notice Voluntary

7 Jul 2025 Dissolution

Dissolution Application Strike Off Company

30 Jun 2025 Officers

Appointment of Ms Dominique Ruth Cardle as director on 27 Jun 2025

3 Apr 2025 Accounts

Annual accounts made up to 15 Apr 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 30 Sept 2025

Gazette Notice Voluntary

10 months ago on 15 Jul 2025

Dissolution Application Strike Off Company

10 months ago on 7 Jul 2025

Appointment of Ms Dominique Ruth Cardle as director on 27 Jun 2025

11 months ago on 30 Jun 2025

Annual accounts made up to 15 Apr 2024

1 years ago on 3 Apr 2025