Hiddenlight Productions Limited is a private limited company situated at 66 Porchester Road, London W2 6ET. Incorporated on 2020-01-21, this 4-year-old company is run by 7 directors.
Director Robert B., appointed on 30 October 2023. Director Hillary C., appointed on 09 July 2020. Director Chelsea C., appointed on 09 July 2020.
The company is classified as "motion picture production activities" (Standard Industrial Classification: 59111). According to CH information there was a name change on 2020-12-02 and their previous name was Unfinished Business Films Limited.
The latest confirmation statement was filed on 2023-01-20 and the date for the next filing is 2024-02-03. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 66 Porchester Road |
| Town | London |
| Post code | W2 6ET |
| Country of origin | United Kingdom |
| Registration Number | 12417657 |
| Date of Incorporation | Tue, 21st Jan 2020 |
| Industry | Motion picture production activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 09 July 2020
Position: Director
Appointed: 09 July 2020
Position: Director
Appointed: 09 July 2020
Position: Director
Appointed: 09 July 2020
Position: Director
Appointed: 08 July 2020
Position: Corporate Secretary
Appointed: 08 July 2020
Position: Director
Appointed: 08 July 2020
The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Sundog Ub Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hillary C. This PSC has significiant influence or control over the company,. The third one is Chelsea C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Sundog Ub Holdings Limited
66 Porchester Road, London, W2 6ET, United Kingdom
| Legal authority | Laws Of England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 12707493 |
| Notified on | 8 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hillary C.
| Notified on | 9 July 2020 |
| Nature of control: |
significiant influence or control |
Chelsea C.
| Notified on | 9 July 2020 |
| Nature of control: |
significiant influence or control |
Virgin Management Limited
The Battleship Building 179, Harrow Road, London, W2 6NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 1568894 |
| Notified on | 21 January 2020 |
| Ceased on | 8 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Unfinished Business Films | December 2, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-22 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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