HIDDENLIGHT PRODUCTIONS LIMITED
66 PORCHESTER ROAD, LONDON  W2 6ET- Active
- Private Limited Company
- Company No. 12417657
- Last Updated: 01 Mar 2024
Company Profile
HIDDENLIGHT PRODUCTIONS LIMITED was incorporated on Tuesday, January 21, 2020 as a Private Limited Company with registered address in LONDON. HIDDENLIGHT PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 4 years 9 months and 5 days.
Name | HIDDENLIGHT PRODUCTIONS LIMITED |
---|---|
Company number | 12417657 |
Company type | Private Limited Company |
Incorporation date | 21 Jan 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
66 PORCHESTER ROAD LONDON W2 6ET |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mrs Chelsea Victoria Clinton Nationality: American |
Dates: Thursday, July 9, 2020 - present
significant influence or control
|
Mrs Hillary Rodham Clinton Nationality: American |
Dates: Thursday, July 9, 2020 - present
significant influence or control
|
Sundog Ub Holdings Limited Porchester Road, W2 6ET |
Dates: Wednesday, July 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Virgin Management Limited 179, Harrow Road, W2 6NB |
Dates: Tuesday, January 21, 2020 - Wednesday, July 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-209 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 18 February 2021 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
HIDDENLIGHT PRODUCTIONS LIMITED | 21 Jan 2020 |
UNFINISHED BUSINESS FILMS LIMITED | 02 Dec 2020 |