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 Feb 2023
Confirmation
Confirmation statement made on 20 Jan 2023 with no updates
PDF · 3 pages
16 Dec 2022
Officers
Director's details changed for Mr Sam Edward Charles Branson on 6 Dec 2022
PDF · 2 pages
15 Dec 2022
Ownership
Change of details for Sundog Ub Holdings Limited as a person with significant control on 6 Dec 2022
PDF · 2 pages
6 Dec 2022
Address
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to 66 Porchester Road London W2 6ET on 6 Dec 2022
PDF · 1 page
6 Dec 2022
Address
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB England to 66 Porchester Road London W2 6ET on 6 Dec 2022
PDF · 1 page
3 Aug 2022
Officers
Director's details changed for Mr Sam Edward Charles Branson on 8 Apr 2022
PDF · 2 pages
1 Feb 2022
Confirmation
Confirmation statement made on 20 Jan 2022 with updates
PDF · 4 pages
24 Jan 2022
Accounts
Total exemption full accounts made up to 30 Jun 2021
Filed on paper · 9 pages
16 Dec 2021
Accounts
Previous accounting period extended from 31 Jan 2021 to 30 Jun 2021
PDF · 1 page
8 Dec 2021
Capital
Statement of capital following an allotment of shares on 8 Feb 2021
PDF · 4 pages
12 May 2021
Capital
Statement of capital following an allotment of shares on 6 May 2021
PDF · 4 pages
21 Aug 2020
Officers
Appointment of Mrs Hillary Rodham Clinton as a director on 9 Jul 2020
PDF · 2 pages
21 Aug 2020
Officers
Appointment of Mrs Chelsea Victoria Clinton as a director on 9 Jul 2020
PDF · 2 pages
Showing 26–50 of 64 filings. Documents open on Companies House in a new tab.
12 Mar 2021
Confirmation
Confirmation statement made on 20 Jan 2021 with updates
PDF · 6 pages
22 Jan 2021
Capital
Statement of capital following an allotment of shares on 12 Jan 2021
PDF · 4 pages
20 Aug 2020
Ownership
Notification of Chelsea Victoria Clinton as a person with significant control on 9 Jul 2020
PDF · 2 pages
20 Aug 2020
Ownership
Notification of Hillary Rodham Clinton as a person with significant control on 9 Jul 2020
PDF · 2 pages
20 Aug 2020
Officers
Appointment of Ms Bari Lurie Westerberg as a director on 9 Jul 2020
PDF · 2 pages
20 Aug 2020
Officers
Appointment of Ms Roma Rohni Khanna as a director on 9 Jul 2020
PDF · 2 pages
20 Aug 2020
Officers
Appointment of Ms Huma Mahmood Abedin as a director on 9 Jul 2020
PDF · 2 pages
20 Aug 2020
Ownership
Change of details for Sundog Ub Holdings Limited as a person with significant control on 9 Jul 2020
PDF · 2 pages
19 Aug 2020
Ownership
Notification of Sundog Ub Holdings Limited as a person with significant control on 8 Jul 2020
PDF · 2 pages