HIDDENLIGHT PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HIDDENLIGHT PRODUCTIONS LIMITED
COMPANY NUMBER
12417657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
21/01/2020
(4 years and 10 months old)
WEBSITE
https://www.hiddenlight.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
21/01/2020
02/12/2020
UNFINISHED BUSINESS FILMS LIMITED
GUILDFORD
GU1 1UN
3rd Floor 1 London Square
Cross Lanes
Guildford
GU1 1UN
GU1 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HIDDENLIGHT PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| HLP MAGNET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 06/11/2023 | Peter Michael Russell Norris (924975948) has left the board |
Credit Risk Overview
Want to learn more about HIDDENLIGHT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIDDENLIGHT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIDDENLIGHT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2020 - Present (4 years and 4 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
V SECRETARIAL SERVICES LIMITED 08/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 1 |
View Report |
|
08/07/2020 - Present (4 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/07/2020 - Present (4 years and 4 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2020 - Present (4 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 06/11/2023 | Peter Michael Russell Norris (924975948) has left the board |
| 03/11/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 13/10/2023 | Roma Rohni Khanna (927331361) has left the board |
| 15/04/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Board Member Hillary Rodham Clinton (927331458) Appointed |
| 25/08/2020 | New Board Member Chelsea Victoria Clinton (927331457) Appointed |
| 24/08/2020 | New Board Member Huma Mahmood Abedin (927331360) Appointed |
| 24/08/2020 | New Board Member Roma Rohni Khanna (927331361) Appointed |
| 24/08/2020 | New Board Member Bari Lurie Westerberg (927331364) Appointed |
| 07/08/2020 | Sam Edward Charles Branson (927251644) has left the board |
| 07/08/2020 | New Board Member Sam Edward Charles Branson (916776420) Appointed |
| 06/08/2020 | V SECRETARIAL SERVICES LIMITED (927245128) has left the board |
| 06/08/2020 | Peter Michael Russell Norris (927245381) has left the board |
| 06/08/2020 | New Company Secretary V SECRETARIAL SERVICES LIMITED (916776419) Appointed |
| 06/08/2020 | New Board Member Peter Michael Russell Norris (924975948) Appointed |
| 31/07/2020 | New Board Member Sam Edward Charles Branson (927251644) Appointed |
| 30/07/2020 | Ian Philip Woods (915032722) has left the board |
| 30/07/2020 | Robert Pieter Blok (916538498) has left the board |
| 30/07/2020 | New Company Secretary V SECRETARIAL SERVICES LIMITED (927245128) Appointed |
| 30/07/2020 | New Board Member Jonathan Alexander Webb (927245382) Appointed |
| 30/07/2020 | New Board Member Peter Michael Russell Norris (927245381) Appointed |
| 02/04/2020 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 02/04/2020 | Robert Pieter Blok (926633589) has left the board |
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