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Company Information for

HPOH LIMITED

BRIGHTON, EAST SUSSEX, BN1,
Company Registration Number
07696929
Private Limited Company
Dissolved

Dissolved 2016-09-27

Company Overview

About Hpoh Ltd
HPOH LIMITED was founded on 2011-07-07 and had its registered office in Brighton. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data
Company Name
HPOH LIMITED
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
 
Filing Information
Company Number 07696929
Date formed 2011-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-09-27
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB118678973  
Last Datalog update: 2017-01-21 05:42:26
Primary Source:Companies House
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Company Officers of HPOH LIMITED

Current Directors
Officer Role Date Appointed
ALBANY NOMINEES LIMITED
 Company Secretary 2012-10-16
DAVID MICHAEL ROGERS
 Director 2011-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBANY NOMINEES LIMITED EBT-EFRBS SOLUTIONS LIMITED Company Secretary 2017-01-05 CURRENT 2017-01-05 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED COTTER SOLUTIONS LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
ALBANY NOMINEES LIMITED PREMIERE BUSINESS SERVICES LIMITED Company Secretary 2012-10-16 CURRENT 2010-11-04 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED PREMIERE SOVEREIGN BUSINESS LIMITED Company Secretary 2012-10-16 CURRENT 2010-10-08 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED PC NOMINEES NO1 LIMITED Company Secretary 2012-10-16 CURRENT 2003-10-07 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED PREMIERE FIRST LIMITED Company Secretary 2012-10-16 CURRENT 2010-08-03 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED EGREMONT INVESTMENTS LIMITED Company Secretary 2012-10-16 CURRENT 2011-07-07 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED OAK AGENTS LIMITED Company Secretary 2007-08-23 CURRENT 2005-08-24 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED PREMIERE PICTURE LIMITED Company Secretary 2007-08-23 CURRENT 2000-07-25 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED PREMIERE PICTURE SERVICES LIMITED Company Secretary 2007-08-23 CURRENT 2002-05-17 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED PREMIERE CAPITAL LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Active
ALBANY NOMINEES LIMITED ALLIED LAND (ABERGAVENNY) LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED ALLIED LAND (TENBY) LIMITED Company Secretary 2005-08-08 CURRENT 2005-07-20 Dissolved 2014-01-28
ALBANY NOMINEES LIMITED ALLIED LAND (WORTHING) LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED ALLIED LAND LIMITED Company Secretary 2004-08-02 CURRENT 1984-09-04 Active
ALBANY NOMINEES LIMITED PREMIERE TRUSTEES LIMITED Company Secretary 2004-03-26 CURRENT 2001-03-14 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED STAGEFLEET LIMITED Company Secretary 2003-09-25 CURRENT 2002-05-08 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED ALLIED LAND CORPORATION LIMITED Company Secretary 2003-09-09 CURRENT 2003-09-09 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED BH NOMINEES NO2 LIMITED Company Secretary 2002-11-06 CURRENT 2001-05-10 Dissolved 2016-01-26
ALBANY NOMINEES LIMITED ARCLIGHT FILMS (UK) LIMITED Company Secretary 2002-11-06 CURRENT 2002-05-28 Dissolved 2016-11-08
ALBANY NOMINEES LIMITED PROJECT MANAGEMENT RETAIL SERVICES LIMITED Company Secretary 2002-11-06 CURRENT 2002-04-15 Active
ALBANY NOMINEES LIMITED ENTERPRISE FILMS LIMITED Company Secretary 2002-09-25 CURRENT 1998-07-15 Dissolved 2013-11-05
ALBANY NOMINEES LIMITED MILBURY DESIGN & BUILD LIMITED Company Secretary 2002-09-25 CURRENT 1994-03-18 Dissolved 2014-11-18
ALBANY NOMINEES LIMITED ALLIED LAND (MILFORD HAVEN) LIMITED Company Secretary 2002-09-25 CURRENT 1988-08-04 Dissolved 2016-11-10
ALBANY NOMINEES LIMITED ALLIED LAND DEVELOPMENTS LIMITED Company Secretary 2002-09-25 CURRENT 1988-08-05 Active
ALBANY NOMINEES LIMITED ALLIED LAND & ESTATES LIMITED Company Secretary 2002-09-25 CURRENT 2000-12-05 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED WHITE LUND MANAGEMENT LIMITED Company Secretary 2002-09-25 CURRENT 1993-01-18 Active
ALBANY NOMINEES LIMITED TEMPLEDOME LIMITED Company Secretary 2002-09-25 CURRENT 1999-04-21 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED Company Secretary 2002-09-25 CURRENT 1975-04-11 Active
ALBANY NOMINEES LIMITED BROMBARD TRUSTEES LIMITED Company Secretary 2002-09-25 CURRENT 1979-10-24 Active
ALBANY NOMINEES LIMITED B.T. ESTATES MANAGEMENT LIMITED Company Secretary 2002-09-25 CURRENT 1990-11-08 Active
ALBANY NOMINEES LIMITED KNUTSFORD MANAGEMENT LIMITED Company Secretary 2002-09-25 CURRENT 1993-01-25 Active
ALBANY NOMINEES LIMITED MILBURY SECURITIES LIMITED Company Secretary 2002-09-25 CURRENT 1974-03-20 Active
ALBANY NOMINEES LIMITED ALLIED FINANCE LIMITED Company Secretary 2002-09-02 CURRENT 1976-09-20 Active
ALBANY NOMINEES LIMITED INVESTING IN ENTERPRISE LIMITED Company Secretary 2002-09-02 CURRENT 1987-11-12 Active
DAVID MICHAEL ROGERS PRINCIPAL CAPITAL TRUSTEES LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active - Proposal to Strike off
DAVID MICHAEL ROGERS PREMIERE TRUSTEES LIMITED Director 2018-04-30 CURRENT 2001-03-14 Active - Proposal to Strike off
DAVID MICHAEL ROGERS PREMIERE PICTURE SERVICES LIMITED Director 2018-04-30 CURRENT 2002-05-17 Active - Proposal to Strike off
DAVID MICHAEL ROGERS JOIN THE HOUSING LADDER LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
DAVID MICHAEL ROGERS BUZZ CAPITAL SERVICES LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
DAVID MICHAEL ROGERS SEIS WRAP LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS ZOOM LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS STILLS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
DAVID MICHAEL ROGERS ALLIED LAND CORPORATION LIMITED Director 2017-08-24 CURRENT 2003-09-09 Active - Proposal to Strike off
DAVID MICHAEL ROGERS ALLIED LAND (ABERGAVENNY) LIMITED Director 2017-08-24 CURRENT 2006-09-28 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS PERFORMANCE LIMITED Director 2017-02-22 CURRENT 2016-01-12 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS MOVIES LIMITED Director 2017-02-22 CURRENT 2016-10-24 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS PICTURES LIMITED Director 2017-02-22 CURRENT 2016-10-24 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS PREMIERE LIMITED Director 2017-02-22 CURRENT 2016-01-12 Active - Proposal to Strike off
DAVID MICHAEL ROGERS RESOLUTION FINANCE LIMITED Director 2017-02-02 CURRENT 2017-01-16 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS FILMS LIMITED Director 2017-01-16 CURRENT 2012-11-29 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS MEDIA LIMITED Director 2017-01-16 CURRENT 2013-02-18 Active
DAVID MICHAEL ROGERS SEIS PRODUCTIONS LIMITED Director 2017-01-16 CURRENT 2014-07-21 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS CAPITAL LIMITED Director 2017-01-16 CURRENT 2014-07-21 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS MEDIA MARKETING LIMITED Director 2017-01-16 CURRENT 2015-03-06 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS CREATIVE LIMITED Director 2017-01-16 CURRENT 2016-01-12 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS DOCUMENTARIES LIMITED Director 2017-01-16 CURRENT 2016-02-16 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS MEDIA DISTRIBUTION LIMITED Director 2017-01-16 CURRENT 2016-02-16 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS MEDIA PRODUCTIONS LIMITED Director 2017-01-16 CURRENT 2012-11-29 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS TV LIMITED Director 2017-01-16 CURRENT 2012-11-29 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS INVESTMENT LIMITED Director 2017-01-16 CURRENT 2014-07-21 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS CONTENT LIMITED Director 2017-01-16 CURRENT 2016-01-12 Active - Proposal to Strike off
DAVID MICHAEL ROGERS EBT-EFRBS SOLUTIONS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active - Proposal to Strike off
DAVID MICHAEL ROGERS PREMIERE CAPITAL LIMITED Director 2017-01-03 CURRENT 2007-06-14 Active
DAVID MICHAEL ROGERS THE LEGEND OF SABARIMALA LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS ENTERTAINMENT LIMITED Director 2016-11-01 CURRENT 2016-01-12 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS MEDIA PROMOTIONS LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
DAVID MICHAEL ROGERS BPRA APN SOLUTIONS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-01-26
DAVID MICHAEL ROGERS COTTER SOLUTIONS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
DAVID MICHAEL ROGERS 1 BRITTANY ROAD LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
DAVID MICHAEL ROGERS AUDIO TECHNOLOGIES LIMITED Director 2013-04-09 CURRENT 2013-04-02 Dissolved 2016-01-26
DAVID MICHAEL ROGERS JOLTACTION LIMITED Director 2012-05-16 CURRENT 1993-11-29 Active
DAVID MICHAEL ROGERS GREAT WEST END THEATRES (LONDON) LIMITED Director 2011-11-14 CURRENT 2009-08-19 Active - Proposal to Strike off
DAVID MICHAEL ROGERS EGREMONT INVESTMENTS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
DAVID MICHAEL ROGERS PREMIERE SOVEREIGN BUSINESS LIMITED Director 2011-05-24 CURRENT 2010-10-08 Active - Proposal to Strike off
DAVID MICHAEL ROGERS PC NOMINEES NO1 LIMITED Director 2011-05-24 CURRENT 2003-10-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2016-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-07-05DS01Application to strike the company off the register
2016-06-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23CH01Director's details changed for Mr David Michael Rogers on 2016-03-23
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0107/07/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0107/07/14 ANNUAL RETURN FULL LIST
2013-07-24AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-24CH01Director's details changed for Mr David Michael Rogers on 2013-07-06
2013-03-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AA01Previous accounting period extended from 31/07/12 TO 31/12/12
2012-10-16AP04Appointment of corporate company secretary Albany Nominees Limited
2012-07-31AR0107/07/12 ANNUAL RETURN FULL LIST
2011-10-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-08-22MG01Particulars of a mortgage or charge / charge no: 1
2011-07-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to HPOH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HPOH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT 2011-08-08 Satisfied MARITAL ASSETS, LLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 4,663

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HPOH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 5,059
Current Assets 2012-12-31 £ 5,319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HPOH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HPOH LIMITED
Trademarks
We have not found any records of HPOH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPOH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as HPOH LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where HPOH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPOH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HPOH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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