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HIDDENLIGHT PRODUCTIONS LIMITED

Company number 12417657

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
31 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
02 Nov 2023 TM01 Termination of appointment of Peter Michael Russell Norris as a director on 1 November 2023
01 Nov 2023 AP01 Appointment of Mr Robert Pieter Blok as a director on 30 October 2023
11 Oct 2023 TM01 Termination of appointment of Roma Rohni Khanna as a director on 1 October 2023
05 Sep 2023 MR01 Registration of charge 124176570001, created on 4 September 2023
12 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
07 Feb 2023 CH04 Secretary's details changed for V Secretarial Services Limited on 6 December 2022
02 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
16 Dec 2022 CH01 Director's details changed for Mr Sam Edward Charles Branson on 6 December 2022
15 Dec 2022 PSC05 Change of details for Sundog Ub Holdings Limited as a person with significant control on 6 December 2022
06 Dec 2022 AD01 Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to 66 Porchester Road London W2 6ET on 6 December 2022
06 Dec 2022 AD01 Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB England to 66 Porchester Road London W2 6ET on 6 December 2022
03 Aug 2022 CH01 Director's details changed for Mr Sam Edward Charles Branson on 8 April 2022
01 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with updates
24 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
16 Dec 2021 AA01 Previous accounting period extended from 31 January 2021 to 30 June 2021
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • USD 1,048
12 May 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • USD 1,056
12 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with updates
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • USD 958
06 Jan 2021 MA Memorandum and Articles of Association
06 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
21 Aug 2020 AP01 Appointment of Mrs Hillary Rodham Clinton as a director on 9 July 2020