HIDDENLIGHT PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

12417657

Incorporation date

21/01/2020

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

07/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

31/12/2025

Satisfaction of charge 124176570001 in full

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30/07/2025

Total exemption full accounts made up to 2024-06-30

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23/01/2025

Confirmation statement made on 2025-01-22 with no updates

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27/11/2024

Registered office address changed from 3rd Floor 1 London Square Cross Lanes Guildford GU1 1UN United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 2024-11-27

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15/11/2024

Director's details changed for Mr Sam Edward Charles Branson on 2024-10-31

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14/11/2024

Director's details changed for Mr Robert Pieter Blok on 2024-10-31

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12/11/2024

Change of details for Sundog Ub Holdings Limited as a person with significant control on 2024-10-31

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11/11/2024

Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford GU1 1UN on 2024-11-11

View PDF (1 pages)

19/08/2024

Change of share class name or designation

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19/08/2024

Sale or transfer of treasury shares. Treasury capital:

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15/08/2024

Statement of capital following an allotment of shares on 2024-04-24

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13/08/2024

Statement of capital following an allotment of shares on 2024-04-24

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03/06/2024

Purchase of own shares. Shares purchased into treasury:

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01/05/2024

Resolutions

View PDF (1 pages)

01/05/2024

Memorandum and Articles of Association

View PDF (34 pages)

08/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

31/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

02/11/2023

Termination of appointment of Peter Michael Russell Norris as a director on 2023-11-01

View PDF (1 pages)

01/11/2023

Appointment of Mr Robert Pieter Blok as a director on 2023-10-30

View PDF (2 pages)

11/10/2023

Termination of appointment of Roma Rohni Khanna as a director on 2023-10-01

View PDF (1 pages)

05/09/2023

Registration of charge 124176570001, created on 2023-09-04

View PDF (12 pages)

12/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

06/02/2023

Secretary's details changed for V Secretarial Services Limited on 2022-12-06

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

16/12/2022

Director's details changed for Mr Sam Edward Charles Branson on 2022-12-06

View PDF (2 pages)

15/12/2022

Change of details for Sundog Ub Holdings Limited as a person with significant control on 2022-12-06

View PDF (2 pages)

06/12/2022

Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB England to 66 Porchester Road London W2 6ET on 2022-12-06

View PDF (1 pages)

06/12/2022

Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to 66 Porchester Road London W2 6ET on 2022-12-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clinton, Hillary Rodham	Director	09/07/2020 - Present	-
Woods, Ian Philip	Director	21/01/2020 - 08/07/2020	76
V SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/07/2020 - Present	2
Webb, Jonathan Alexander	Director	08/07/2020 - Present	11
Blok, Robert Pieter	Director	30/10/2023 - Present	72

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HIDDENLIGHT PRODUCTIONS LIMITED

HIDDENLIGHT PRODUCTIONS LIMITED is an(a) Active company incorporated on 21/01/2020 with the registered office located at 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIDDENLIGHT PRODUCTIONS LIMITED?

HIDDENLIGHT PRODUCTIONS LIMITED is currently Active. It was registered on 21/01/2020 .

Where is HIDDENLIGHT PRODUCTIONS LIMITED located?

HIDDENLIGHT PRODUCTIONS LIMITED is registered at 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does HIDDENLIGHT PRODUCTIONS LIMITED do?

HIDDENLIGHT PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for HIDDENLIGHT PRODUCTIONS LIMITED?

The latest filing was on 07/02/2026: Confirmation statement made on 2026-01-22 with no updates.