HIDDENLIGHT PRODUCTIONS LIMITED
ActiveCompany no. 12417657 · Private limited company · Incorporated 21 Jan 2020
Company no. 12417657 · Private limited company · Incorporated 21 Jan 2020
Original documents filed with Companies House · 64 filings
2 Jul 2026
Accounts
Total exemption full accounts made up to 30 Jun 2025
Filed on paper · 10 pages
7 Feb 2026
Confirmation
Confirmation statement made on 22 Jan 2026 with no updates
PDF · 3 pages
30 Jul 2025
Accounts
Total exemption full accounts made up to 30 Jun 2024
Filed on paper · 9 pages
23 Jan 2025
Confirmation
Confirmation statement made on 22 Jan 2025 with no updates
PDF · 3 pages
27 Nov 2024
Address
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 27 Nov 2024
Filed on paper · 3 pages
15 Nov 2024
Officers
Director's details changed for Mr Sam Edward Charles Branson on 31 Oct 2024
PDF · 2 pages
14 Nov 2024
Officers
Director's details changed for Mr Robert Pieter Blok on 31 Oct 2024
PDF · 2 pages
2 Nov 2023
Officers
Termination of appointment of Peter Michael Russell Norris as a director on 1 Nov 2023
PDF · 1 page
1 Nov 2023
Officers
Appointment of Mr Robert Pieter Blok as a director on 30 Oct 2023
PDF · 2 pages
11 Oct 2023
Officers
Termination of appointment of Roma Rohni Khanna as a director on 1 Oct 2023
PDF · 1 page
Showing 1–25 of 64 filings. Documents open on Companies House in a new tab.
12 Nov 2024
Ownership
Change of details for Sundog Ub Holdings Limited as a person with significant control on 31 Oct 2024
PDF · 2 pages
11 Nov 2024
Address
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 11 Nov 2024
PDF · 1 page
19 Aug 2024
Capital
Sale or transfer of treasury shares. Treasury capital:
Filed on paper · 2 pages
15 Aug 2024
Capital
Statement of capital following an allotment of shares on 24 Apr 2024
PDF · 4 pages
13 Aug 2024
Capital
Statement of capital following an allotment of shares on 24 Apr 2024
PDF · 4 pages
3 Jun 2024
Capital
Purchase of own shares. Shares purchased into treasury:
Filed on paper · 4 pages
8 Apr 2024
Accounts
Total exemption full accounts made up to 30 Jun 2023
Filed on paper · 10 pages
31 Jan 2024
Confirmation
Confirmation statement made on 22 Jan 2024 with no updates
PDF · 3 pages
5 Sep 2023
Charge
Registration of charge 124176570001, created on 4 Sep 2023
Filed on paper · 12 pages
12 Apr 2023
Accounts
Total exemption full accounts made up to 30 Jun 2022
Filed on paper · 9 pages
7 Feb 2023
Officers
Secretary's details changed for V Secretarial Services Limited on 6 Dec 2022
PDF · 1 page