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Companies/04410946

Hub Productions Limited

Video production activities · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
XC
Mr Xianhao ChenIndividual
Shares: over 25%, up to 50%

Notified 2026-07-11 · No cessation recorded

Source record 113039425
YZ
Ms Yang ZhangIndividual
Shares: over 25%, up to 50%

Notified 2026-07-11 · No cessation recorded

Source record 113039444
DH
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107042310
KP
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107042322
Show 2 ceased records
YZ
Ms Yang ZhangIndividual
Shares: over 25%, up to 50%

Notified 2019-04-09 · Ceased 2019-04-09

Source record 111198745
XC
Mr Xianhao ChenIndividual
Shares: over 25%, up to 50%

Notified 2019-04-09 · Ceased 2019-04-09

Source record 111198811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
YZ
Yang ZhangCurrent director
Appointed 2018-03-19 · 8 yrs · Director
KP
Katherine PatersonCurrent director
Appointed 2014-01-14 · 12 yrs · Director
+2 others
DH
David HunstoneCurrent director
Appointed 2002-09-04 · 24 yrs · Director
+3 others
Show 10 historical appointments
WH
William HunstoneResigned director
Resigned 2018-10-19 · 4 yrs · Director
XC
Xianhao ChenResigned director
Resigned 2018-10-10 · 5 yrs · Director
KP
Katherine PatersonResigned director
Resigned 2009-03-18 · Production Manager
JL
Jane LowndesResigned secretary
Resigned 2003-10-04 · 8 yrs · Book Keeper
CK
Claire KingstonResigned directorResigned secretary
Resigned 2003-03-18 · Production Manager
BB
Ben BlomfieldResigned directorResigned secretary
Resigned 2002-09-04 · Tv Production
Resigned 2002-04-08
Resigned 2002-04-08

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active