HIDDENLIGHT PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIDDENLIGHT PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIDDENLIGHT PRODUCTIONS LIMITED was incorporated 4 years ago on 21/01/2020 and has the registered number: 12417657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HIDDENLIGHT PRODUCTIONS LIMITED was incorporated 4 years ago on 21/01/2020 and has the registered number: 12417657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HIDDENLIGHT PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UNFINISHED BUSINESS FILMS LIMITED (until 02/12/2020)
UNFINISHED BUSINESS FILMS LIMITED (until 02/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2023-10-30 | CURRENT |
MR SAM EDWARD CHARLES BRANSON | Aug 1985 | British | Director | 2020-07-08 | CURRENT |
MRS CHELSEA VICTORIA CLINTON | Feb 1980 | American | Director | 2020-07-09 | CURRENT |
MRS HILLARY RODHAM CLINTON | Oct 1947 | American | Director | 2020-07-09 | CURRENT |
MS BARI LURIE WESTERBERG | Apr 1981 | American | Director | 2020-07-09 | CURRENT |
MR JONATHAN ALEXANDER WEBB | Mar 1968 | British | Director | 2020-07-08 | CURRENT |
MS HUMA MAHMOOD ABEDIN | Jul 1975 | American | Director | 2020-07-09 | CURRENT |
V SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-07-08 | CURRENT | ||
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2020-01-21 UNTIL 2020-07-08 | RESIGNED |
MS ROMA ROHNI KHANNA | Sep 1969 | Canadian | Director | 2020-07-09 UNTIL 2023-10-01 | RESIGNED |
MR PETER MICHAEL RUSSELL NORRIS | Mar 1955 | British | Director | 2020-07-08 UNTIL 2023-11-01 | RESIGNED |
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2020-01-21 UNTIL 2020-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Chelsea Victoria Clinton | 2020-07-09 | 2/1980 | New York Ny | Significant influence or control |
Mrs Hillary Rodham Clinton | 2020-07-09 | 10/1947 | New York Ny | Significant influence or control |
Sundog Ub Holdings Limited | 2020-07-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Virgin Management Limited | 2020-01-21 - 2020-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |