Hiddenlight Productions Limited
Company Profile
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MicroHiddenlight Productions Limited
12417657•Private Limited With Share Capital
3Rd Floor 1 London Square, Cross Lanes, Guildford, GU11UN
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Incorporated
21/01/2020
Company Age
6 years
Directors
9
Employees
19
SIC Code
59111
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hiddenlight Productions Limited (12417657) is a private limited with share capital incorporated on 21/01/2020 (6 years old) and registered in guildford, GU11UN. The company operates under SIC code 59111 and is classified as Micro.
Hillary clinton, sam branson and chelsea clinton founded global studio hiddenlight, to see the world in new ways and to celebrate the best of the human spirit.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 21/01/2020
GU11UN
19 employees
Financial Overview
Total Assets
£984.3K
Liabilities
£6.34M
Net Assets
£-5.36M
Est. Turnover
£2.23M
AI Estimated
Unreported
Cash
£30.5K
Key Metrics
19
Employees
9
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-08-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-06-2024
Memorandum Articles
Category:Incorporation
Date:01-05-2024
Resolution
Category:Resolution
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Memorandum Articles
Category:Incorporation
Date:06-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Resolution
Category:Resolution
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2020
Capital Allotment Shares
Category:Capital
Date:15-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-08-2020
Capital Redomination Of Shares
Category:Capital
Date:14-08-2020
Resolution
Category:Resolution
Date:10-08-2020
Memorandum Articles
Category:Incorporation
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-07-2020
Incorporation Company
Category:Incorporation
Date:21-01-2020
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date26/07/2025
Latest Accounts30/06/2024
Trading Addresses
3Rd Floor 1 London Square, Cross Lanes, Guildford, Surrey Gu1 1Un, GU11UNRegistered
66 Porchester Road, London, W26ET
Related Companies
10
Contact
hiddenlight.com
3Rd Floor 1 London Square, Cross Lanes, Guildford, GU11UN