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Hiddenlight Productions Limited

Hiddenlight Productions Limited is an active company incorporated on 21 January 2020 with the registered office located in Guildford, Surrey. Hiddenlight Productions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12417657
Private limited company
Age
5 years
Incorporated 21 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Address changed on 27 Nov 2024 (11 months ago)
Previous address was 3rd Floor 1 London Square Cross Lanes Guildford GU1 1UN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
3
Director • PSC • Vice Chair, Clinton Foundation • American • Lives in United States • Born in Feb 1980
Director • PSC • Former Secretary Of State • American • Lives in United States • Born in Oct 1947
Director • British • Lives in UK • Born in Mar 1968
Director • Chief Of Staff • American • Lives in United States • Born in Apr 1981
Director • Lawyer • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sundog Ub Holdings Limited
V Secretarial Services Limited, Jonathan Alexander Webb, and 2 more are mutual people.
Active
Breaking The Taboo Production Company Limited
V Secretarial Services Limited, Jonathan Alexander Webb, and 1 more are mutual people.
Active
Sundog Pictures Limited
Sam Edward Charles Branson and Robert Pieter Blok are mutual people.
Active
Virgin Management Limited
Robert Pieter Blok is a mutual person.
Active
Virgin Limited
Robert Pieter Blok is a mutual person.
Active
Voyager Group Limited
Robert Pieter Blok is a mutual person.
Active
Redstar Ticketing Limited
Robert Pieter Blok is a mutual person.
Active
Virgin Hotels Group Limited
Robert Pieter Blok is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£32K
Decreased by £38.04K (-54%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£1.05M
Decreased by £1.1M (-51%)
Total Liabilities
-£6.75M
Increased by £1.49M (+28%)
Net Assets
-£5.7M
Decreased by £2.59M (+83%)
Debt Ratio (%)
645%
Increased by 399.51% (+163%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
11 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 11 Nov 2024
Mr Sam Edward Charles Branson Details Changed
12 Months Ago on 31 Oct 2024
Mr Robert Pieter Blok Details Changed
12 Months Ago on 31 Oct 2024
Sundog Ub Holdings Limited (PSC) Details Changed
12 Months Ago on 31 Oct 2024
Own Shares Purchased
1 Year 4 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jul 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 23 Jan 2025
Registered office address changed from 3rd Floor 1 London Square Cross Lanes Guildford GU1 1UN United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Sam Edward Charles Branson on 31 October 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Robert Pieter Blok on 31 October 2024
Submitted on 14 Nov 2024
Change of details for Sundog Ub Holdings Limited as a person with significant control on 31 October 2024
Submitted on 12 Nov 2024
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford GU1 1UN on 11 November 2024
Submitted on 11 Nov 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 19 Aug 2024
Change of share class name or designation
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 24 April 2024
Submitted on 15 Aug 2024
Repayment History
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