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Company number
06128476

THEO HQ LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 24 July 2025.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THEO HQ LTD
Company number
06128476
Registered office
242/242A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XE, UNITED KINGDOM · 175 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 February 2007
Status
Unknown
Age
19 years
Previous names
MOJO HQ LTD (to 11 Sept 2016) · THE PINEWOOD FACTORY LIMITED (to 11 Sept 2016) · THE STARLIGHT FACTORY LIMITED (to 11 Sept 2016) · THE PINEWOOD FACTORY LIMITED (to 11 Sept 2016)
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
24 Jul 2025
Accounts — last made up to
30 Apr 2023
Confirmation statement — next due
12 Mar 2026
Confirmation statement — last
26 Feb 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin Paul Hitchcock
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin Paul Hitchcock
born 12/1962 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/09/2016 Registered name changed THE PINEWOOD FACTORY LIMITED THE STARLIGHT FACTORY LIMITED
11/09/2016 Registered name changed THE STARLIGHT FACTORY LIMITED THE PINEWOOD FACTORY LIMITED
11/09/2016 Registered name changed THE PINEWOOD FACTORY LIMITED MOJO HQ LTD
11/09/2016 Registered name changed MOJO HQ LTD THEO HQ LTD
06/04/2016 Person with significant control added Mr Martin Paul Hitchcock

Documents for THEO HQ LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THEO HQ LTD?
According to the official registry, the company number of THEO HQ LTD is 06128476.
Where is THEO HQ LTD registered?
The registered office is 242/242A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XE, UNITED KINGDOM.
What is the SIC code of THEO HQ LTD?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls THEO HQ LTD?
Mr Martin Paul Hitchcock is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of THEO HQ LTD due?
The next annual accounts are due by 24 July 2025, and the last accounts were made up to 30 April 2023.

About THEO HQ LTD (06128476)

THEO HQ LTD is a private limited company incorporated on 26 February 2007 and registered in the United Kingdom under company number 06128476. Its registered office is at 242/242A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XE, UNITED KINGDOM. The recorded nature of business is television programme production activities (SIC 59113). The company is currently unknown , with statutory accounts last made up to 30 April 2023. , and the person with significant control is Mr Martin Paul Hitchcock. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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