HIDDENLIGHT PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

HIDDENLIGHT PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIDDENLIGHT PRODUCTIONS LIMITED was incorporated 4 years ago on 21/01/2020 and has the registered number: 12417657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HIDDENLIGHT PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UNFINISHED BUSINESS FILMS LIMITED (until 02/12/2020)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BARI LURIE WESTERBERG Apr 1981 American Director 2020-07-09 CURRENT
MR JONATHAN ALEXANDER WEBB Mar 1968 British Director 2020-07-08 CURRENT
MRS HILLARY RODHAM CLINTON Oct 1947 American Director 2020-07-09 CURRENT
MRS CHELSEA VICTORIA CLINTON Feb 1980 American Director 2020-07-09 CURRENT
MR SAM EDWARD CHARLES BRANSON Aug 1985 British Director 2020-07-08 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2023-10-30 CURRENT
MS HUMA MAHMOOD ABEDIN Jul 1975 American Director 2020-07-09 CURRENT
V SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-07-08 CURRENT
MR PETER MICHAEL RUSSELL NORRIS Mar 1955 British Director 2020-07-08 UNTIL 2023-11-01 RESIGNED
MS ROMA ROHNI KHANNA Sep 1969 Canadian Director 2020-07-09 UNTIL 2023-10-01 RESIGNED
MR ROBERT PIETER BLOK Jan 1976 British Director 2020-01-21 UNTIL 2020-07-08 RESIGNED
MR IAN PHILIP WOODS Sep 1974 British Director 2020-01-21 UNTIL 2020-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Chelsea Victoria Clinton 2020-07-09 2/1980 New York   Ny Significant influence or control
Mrs Hillary Rodham Clinton 2020-07-09 10/1947 New York   Ny Significant influence or control
Sundog Ub Holdings Limited 2020-07-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Virgin Management Limited 2020-01-21 - 2020-07-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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