Hidden Industries Ltd in BRIGHTON - BN1 5PR

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Hidden Industries Ltd BRIGHTON

Founded in 2002, Hidden Industries, classified under reg no. 04533059 is an active company. Currently registered at 81 Stanford Road BN1 5PR, Brighton the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-11-30. Since 2010-07-08 Hidden Industries Ltd is no longer carrying the name World Of Hoopla.

There is a single director in the company at the moment - Martyn S., appointed on 12 September 2002. In addition, a secretary was appointed - Brian S., appointed on 1 December 2004. Currenlty, the company lists one former director, whose name is Jayne B. and who left the the company on 1 December 2004. In addition, there is one former secretary - Jayne B. who worked with the the company until 1 December 2004.

Hidden Industries Ltd Address / Contact

Office Address	81 Stanford Road
Town	Brighton
Post code	BN1 5PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04533059
Date of Incorporation	Thu, 12th Sep 2002
Industry	Television programme production activities
Industry	Artistic creation
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Brian S.

Position: Secretary

Appointed: 01 December 2004

Martyn S.

Position: Director

Appointed: 12 September 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2002

Resigned: 12 September 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 September 2002

Resigned: 12 September 2002

Jayne B.

Position: Secretary

Appointed: 12 September 2002

Resigned: 01 December 2004

Jayne B.

Position: Director

Appointed: 12 September 2002

Resigned: 01 December 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Martyn S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martyn S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

World Of Hoopla	July 8, 2010
Smith	June 2, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Net Worth	218	2 096

Balance Sheet
Cash Bank On Hand		3 851	4 866	4 687	9 817	31 392	21 351
Current Assets	4 888	6 971	8 466	7 087	9 817
Debtors	715	3 120	3 600	2 400
Net Assets Liabilities				3 009	4 123	9 876	667
Property Plant Equipment		3 657	2 926	2 341	2 691	7 629	7 340
Cash Bank In Hand	4 173	3 851
Tangible Fixed Assets	2 476	3 657

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	216	2 094
Shareholder Funds	218	2 096

Other
Accumulated Depreciation Impairment Property Plant Equipment		3 625	4 356	4 941	5 613	7 005	8 643
Additions Other Than Through Business Combinations Property Plant Equipment					1 022	6 330	1 349
Average Number Employees During Period					1	1	1
Corporation Tax Payable		6 174	2 361	1 731	2 740	8 065	2 576
Creditors		8 532	10 175	6 419	7 874	27 695	26 189
Dividends Paid		24 000	10 000		10 000	32 500	19 500
Increase From Depreciation Charge For Year Property Plant Equipment			731	585	672	1 392	1 638
Net Current Assets Liabilities	-2 258	-1 561	-1 709	668	1 943	3 697	-4 838
Number Shares Issued Fully Paid			2	2	2
Other Creditors		1 844	7 086	3 660	1 550	18 220	19 152
Other Taxation Social Security Payable		514	728	1 028	3 584	1 410	4 461
Par Value Share		1	1	1	1
Profit Loss		25 878	9 121		11 114	38 253	10 291
Property Plant Equipment Gross Cost		7 282	7 282	7 282	8 304	14 634	15 983
Provisions For Liabilities Balance Sheet Subtotal					511	1 450	1 835
Total Assets Less Current Liabilities	218	2 096	1 217	3 009	4 634	11 326	2 502
Trade Debtors Trade Receivables		3 120	3 600	2 400
Creditors Due Within One Year	7 146	8 532
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-11-30 to 2024-03-31 filed on: 27th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-11-30 to 2024-03-31 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 2nd, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 12th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 22nd, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 30th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 15th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 17th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 2nd, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 26th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-12 with full list of members filed on: 9th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-09: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 11th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-12 with full list of members filed on: 15th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-15: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 13th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-12 with full list of members filed on: 9th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 28th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-12 with full list of members filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 11th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-12 with full list of members filed on: 27th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 17th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-12 with full list of members filed on: 16th, September 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-06-30 filed on: 30th, June 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-06-09 filed on: 9th, June 2010	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 24th, February 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-11-30 filed on: 30th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-16 filed on: 16th, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2009-01-15 filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 29th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-09-12 filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-12 filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 11th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 11th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-02-08 filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-08 filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 17th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 17th, March 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-11-18 filed on: 18th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-11-18 filed on: 18th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-11-30 filed on: 24th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-11-30 filed on: 24th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-11-30 filed on: 10th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-11-30 filed on: 10th, November 2004	accounts	Free Download (8 pages)
363a	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-10-14 filed on: 14th, October 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-10-14 filed on: 14th, October 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/03 to 30/11/03 filed on: 30th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 30/11/03 filed on: 30th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002-09-12. Value of each share 1 £, total number of shares: 2. filed on: 7th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-09-12. Value of each share 1 £, total number of shares: 2. filed on: 7th, January 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, September 2002	incorporation	Free Download (16 pages)

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