HIDDENLIGHT PRODUCTIONS LIMITED

12417657
3RD FLOOR 1 LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN

Documents

Documents
Date Category Description Pages
27 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
15 Nov 2024 officers Change of particulars for director (Mr Sam Edward Charles Branson) 2 Buy now
14 Nov 2024 officers Change of particulars for director (Mr Robert Pieter Blok) 2 Buy now
12 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
19 Aug 2024 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
15 Aug 2024 capital Return of Allotment of shares 4 Buy now
13 Aug 2024 capital Return of Allotment of shares 4 Buy now
03 Jun 2024 capital Return of purchase of own shares 4 Buy now
01 May 2024 incorporation Memorandum Articles 34 Buy now
01 May 2024 resolution Resolution 1 Buy now
08 Apr 2024 accounts Annual Accounts 10 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 officers Termination of appointment of director (Peter Michael Russell Norris) 1 Buy now
01 Nov 2023 officers Appointment of director (Mr Robert Pieter Blok) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Roma Rohni Khanna) 1 Buy now
05 Sep 2023 mortgage Registration of a charge 12 Buy now
12 Apr 2023 accounts Annual Accounts 9 Buy now
07 Feb 2023 officers Change of particulars for corporate secretary (V Secretarial Services Limited) 1 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 officers Change of particulars for director (Mr Sam Edward Charles Branson) 2 Buy now
15 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2022 officers Change of particulars for director (Mr Sam Edward Charles Branson) 2 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2022 accounts Annual Accounts 9 Buy now
16 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Dec 2021 capital Return of Allotment of shares 4 Buy now
12 May 2021 capital Return of Allotment of shares 4 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jan 2021 capital Return of Allotment of shares 4 Buy now
06 Jan 2021 incorporation Memorandum Articles 45 Buy now
06 Jan 2021 resolution Resolution 1 Buy now
02 Dec 2020 resolution Resolution 3 Buy now
21 Aug 2020 officers Appointment of director (Mrs Hillary Rodham Clinton) 2 Buy now
21 Aug 2020 officers Appointment of director (Mrs Chelsea Victoria Clinton) 2 Buy now
20 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2020 officers Appointment of director (Ms Bari Lurie Westerberg) 2 Buy now
20 Aug 2020 officers Appointment of director (Ms Roma Rohni Khanna) 2 Buy now
20 Aug 2020 officers Appointment of director (Ms Huma Mahmood Abedin) 2 Buy now
19 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
15 Aug 2020 capital Return of Allotment of shares 4 Buy now
15 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Aug 2020 capital Notice of redenomination 4 Buy now
10 Aug 2020 resolution Resolution 4 Buy now
10 Aug 2020 incorporation Memorandum Articles 29 Buy now
29 Jul 2020 officers Appointment of director (Mr Sam Edward Charles Branson) 2 Buy now
28 Jul 2020 officers Appointment of director (Mr Jonathan Alexander Webb) 2 Buy now
28 Jul 2020 officers Termination of appointment of director (Robert Pieter Blok) 1 Buy now
28 Jul 2020 officers Appointment of director (Mr Peter Michael Russell Norris) 2 Buy now
28 Jul 2020 officers Termination of appointment of director (Ian Philip Woods) 1 Buy now
28 Jul 2020 officers Appointment of corporate secretary (V Secretarial Services Limited) 2 Buy now
21 Jan 2020 incorporation Incorporation Company 11 Buy now