HIDDENLIGHT PRODUCTIONS LIMITED
Company Number 12417657
Status
Active
Incorporated
January 21, 2020
Entity Type
Ltd
Registered Office
3rd Floor 1 London Square
Guildford
GU1 1UN
59111
Previous Names
UNFINISHED BUSINESS FILMS LIMITED
Ceased on Dec 2, 2020
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2024
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
Feb 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HIDDENLIGHT PRODUCTIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12417657, this organization has been active since January 2020. Primarily in the 59111 sector, the business maintains its official headquarters at 3rd Floor 1 London Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Feb 7, 2026
Mortgage
Dec 31, 2025
Accounts
Jul 30, 2025
Confirmation Statement
Jan 23, 2025
Address
Nov 27, 2024
Officers
Nov 15, 2024
Officers
Nov 14, 2024
Persons With Significant Control
Nov 12, 2024
Address
Nov 11, 2024
Capital
Aug 19, 2024
Capital
Aug 19, 2024
Capital
Aug 15, 2024
Capital
Aug 13, 2024
Capital
Jun 3, 2024
Incorporation
May 1, 2024
Resolution
May 1, 2024
Accounts
Apr 8, 2024
Confirmation Statement
Jan 31, 2024
Officers
Nov 2, 2023
Officers
Nov 1, 2023
Officers
Oct 11, 2023
Mortgage
Sep 5, 2023
Accounts
Apr 12, 2023
Officers
Feb 7, 2023
Confirmation Statement
Feb 2, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mrs Chelsea Victoria Clinton
• Significant influence or control
Mrs Hillary Rodham Clinton
• Significant influence or control
Sundog Ub Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Virgin Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 6 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
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