HP

HIDDENLIGHT PRODUCTIONS LIMITED

Active

Company number 12417657

Guildford · Incorporated 21 January 2020

3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

Last updated on 13 September 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 April 2024

Company history

Previous company names

UNFINISHED BUSINESS FILMS LIMITED · 21 January 2020 – 2 December 2020

Company overview

HIDDENLIGHT PRODUCTIONS LIMITED is an active private limited company incorporated on 21 January 2020 and registered in England and Wales. The company is based at 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN. It operates in the motion picture production sector (SIC 59111).

The most recent accounts, filed on 2 July 2026 and made up to 30 June 2025, were prepared on a total-exemption-full basis. The next accounts are due by 31 March 2027. A confirmation statement was filed on 7 February 2026 with no updates; the next is due by 5 February 2027.

The company has no charges and no history of insolvency. Current officers comprise corporate secretary V Secretarial Services Limited and directors Sam Edward Charles Branson and Jonathan Alexander Webb, all appointed on 8 July 2020. Persons with significant control include Mrs Chelsea Victoria Clinton and Mrs Hillary Rodham Clinton (each exercising significant influence or control) and Sundog Ub Holdings Limited (holding 25–50% of shares and voting rights), all notified in July 2020.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Chelsea Victoria Clinton
Born February 1980
Significant Influence Or Control
9 July 2020
PS
Mrs Hillary Rodham Clinton
Born October 1947
Significant Influence Or Control
9 July 2020
PS
Sundog Ub Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 July 2020

Funding

6 funding rounds
24 April 2024
Shares allotted · 0 shares allotted
—
24 April 2024
Shares allotted · 0 shares allotted
—
6 May 2021
Shares allotted · 0 shares allotted
—
8 February 2021
Shares allotted · 0 shares allotted
—
12 January 2021
Shares allotted · 0 shares allotted
—
9 July 2020
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2024 View
Capital Name Of Class Of Shares
Capital
19 August 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
19 August 2024 View
Capital Allotment Shares
Capital
15 August 2024 View
Capital Allotment Shares
Capital
13 August 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 June 2024 View
Memorandum Articles
Incorporation
1 May 2024 View
Resolution
Resolution
1 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2023 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2022 View
Change Account Reference Date Company Previous Extended
Accounts
16 December 2021 View
Capital Allotment Shares
Capital
8 December 2021 View
Capital Allotment Shares
Capital
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Capital Allotment Shares
Capital
22 January 2021 View
Memorandum Articles
Incorporation
6 January 2021 View
Resolution
Resolution
6 January 2021 View
Resolution
Resolution
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Capital Name Of Class Of Shares
Capital
16 August 2020 View
Capital Allotment Shares
Capital
15 August 2020 View
Capital Alter Shares Subdivision
Capital
15 August 2020 View
Capital Redomination Of Shares
Capital
14 August 2020 View
Resolution
Resolution
10 August 2020 View
Memorandum Articles
Incorporation
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Incorporation Company
Incorporation
21 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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