Menna Overview
Here’s a quick overview of HIDDENLIGHT PRODUCTIONS LIMITED 👀 — a Guildford, Surrey based business that started in 2020.
HIDDENLIGHT PRODUCTIONS LIMITED
- Company statusactive
- Company No12417657
- Age6 years 6 months Incorporated 21 January 2020
- Officers8
Address
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
HIDDENLIGHT PRODUCTIONS LIMITED is an active company incorporated on 21 January 2020 and based in Guildford, Surrey. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 19 Aug 2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 19 Aug 2024
Capital Allotment Shares
1 Year Ago on 15 Aug 2024
Capital Allotment Shares
1 Year Ago on 13 Aug 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 03 Jun 2024
Memorandum Articles
2 Years Ago on 01 May 2024
Resolution
2 Years Ago on 01 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Apr 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 15 Dec 2022
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| V SECRETARIAL SERVICES LIMITED | corporate secretary | 08 Jul 2020 | |
| ABEDIN, Huma Mahmood | director | Jul 1975 | 09 Jul 2020 |
| BLOK, Robert Pieter | director | Jan 1976 | 30 Oct 2023 |
| BRANSON, Sam Edward Charles | director | Aug 1985 | 08 Jul 2020 |
| CLINTON, Chelsea Victoria | director | Feb 1980 | 09 Jul 2020 |
| CLINTON, Hillary Rodham | director | Oct 1947 | 09 Jul 2020 |
| WEBB, Jonathan Alexander | director | Mar 1968 | 08 Jul 2020 |
| WESTERBERG, Bari Lurie | director | Apr 1981 | 09 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Chelsea Victoria Clinton | Feb 1980 | 09 Jul 2020 |
| Mrs Hillary Rodham Clinton | Oct 1947 | 09 Jul 2020 |
| Sundog Ub Holdings Limited | 08 Jul 2020 | |
| Virgin Management Limited | 21 Jan 2020 |
Related Companies
To view a related company, use above.
V SECRETARIAL SERVICES LIMITED, BRANSON, Sam Edward Charles, WEBB, Jonathan Alexander are mutual persons.
BLOK, Robert Pieter, BRANSON, Sam Edward Charles are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter, WOODS, Ian Philip are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter, WOODS, Ian Philip are mutual persons.
BLOK, Robert Pieter are mutual persons.
BLOK, Robert Pieter, WOODS, Ian Philip are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
NORRIS, Peter Michael Russell, WOODS, Ian Philip are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
WOODS, Ian Philip are mutual persons.
WOODS, Ian Philip are mutual persons.
WOODS, Ian Philip are mutual persons.
WOODS, Ian Philip are mutual persons.
HLP MAGNET LIMITED
V SECRETARIAL SERVICES LIMITED is a mutual person.
HLP STUDIOS LIMITED
V SECRETARIAL SERVICES LIMITED is a mutual person.
SUNDOG UB HOLDINGS LIMITED
V SECRETARIAL SERVICES LIMITED, BLOK, Robert Pieter, BRANSON, Sam Edward Charles, WEBB, Jonathan Alexander, NORRIS, Peter Michael Russell are mutual persons.
TARRANGO HOLDINGS LIMITED
BLOK, Robert Pieter are mutual persons.
VHC OPCO LIMITED
BLOK, Robert Pieter, NORRIS, Peter Michael Russell, WOODS, Ian Philip are mutual persons.
STATIC HS LIMITED
BRANSON, Sam Edward Charles are mutual persons.
VIRGIN INTERNATIONAL HOLDINGS LIMITED
NORRIS, Peter Michael Russell are mutual persons.
BRILLIANT HOLDINGS LIMITED
NORRIS, Peter Michael Russell are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HIDDENLIGHT PRODUCTIONS LIMITED 👀 — a Guildford, Surrey based business that started in 2020.