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Hiddenlight Productions Limited

Adresa
1 St John's Lane
London
Greater London
EC1M 4BL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. červenec 2020
End of VAT Registration
7. září 2022
Company Register Address 3rd Floor 1 London Square
London
GU1 1UN
Company No. 12417657 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)59111 Motion picture production activities
Company Register Statusactive
Previous Names
  • Unfinished Business Films Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Clinton, Chelsea Victoria Status: Active Notified: 09/07/2020 Date of Birth: 02/1980 Nature of Control
  • Significant influence or control
  • Clinton, Hillary Rodham Status: Active Notified: 09/07/2020 Date of Birth: 10/1947 Nature of Control
  • Significant influence or control
  • gb-flag GB Sundog Ub Holdings Limited Status: Active Notified: 08/07/2020 Companies House Number: 12707493 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Virgin Management Limited Status: Ceased Notified: 21/01/2020 Ceased: 08/07/2020 Companies House Number: 01568894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Abedin, Huma Mahmood Suite 2700, New York, Ny, United States Status: Active Notified: 09/07/2020 Date of Birth: 07/1975 Occupation: Chief Of Staff Role: Director Country of Residence: United States Nationality: American
    Branson, Sam Edward Charles London, United Kingdom Status: Active Notified: 08/07/2020 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clinton, Chelsea Victoria 5th Floor, New York, Ny, United States Status: Active Notified: 09/07/2020 Date of Birth: 02/1980 Occupation: Vice Chair, Clinton Foundation Role: Director Country of Residence: United States Nationality: American
    Clinton, Hillary Rodham Suite 2700, New York, Ny, United States Status: Active Notified: 09/07/2020 Date of Birth: 10/1947 Occupation: Former Secretary Of State Role: Director Country of Residence: United States Nationality: American
    V Secretarial Services Limited, London, United Kingdom Status: Active Notified: 08/07/2020 Role: Secretary
    Webb, Jonathan Alexander Cross Lanes, Guildford, United Kingdom Status: Active Notified: 08/07/2020 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Westerberg, Bari Lurie 5th Floor, New York, Ny, United States Status: Active Notified: 09/07/2020 Date of Birth: 04/1981 Occupation: Chief Of Staff Role: Director Country of Residence: United States Nationality: American
    Blok, Robert Pieter Harrow Road, London, England Status: Ceased Notified: 21/01/2020 Ceased: 08/07/2020 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Khanna, Roma Rohni London, United Kingdom Status: Ceased Notified: 09/07/2020 Ceased: 01/10/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian
    Norris, Peter Michael Russell London, United Kingdom Status: Ceased Notified: 08/07/2020 Ceased: 01/11/2023 Date of Birth: 03/1955 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British
    Woods, Ian Philip Harrow Road, London, England Status: Ceased Notified: 21/01/2020 Ceased: 08/07/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB HLP Magnet Limited Status: Active Notified: 09/02/2021 Companies House Number: 13188672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HLP Studios Limited Status: Active Notified: 09/02/2021 Companies House Number: 13188331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors