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Hiddenlight Productions Limited

12417657

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR 1 LONDON SQUARE, GUILDFORD, GU1 1UN
Incorporated 21/01/2020

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

59111
Motion picture production activities

Officers

V Secretarial Services Limited

secretary · Since 08/07/2020

Also on 5 other boards

Mr Sam Edward Charles Branson

director · Since 08/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr Jonathan Alexander Webb

director · Since 08/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mrs Hillary Rodham Clinton

director · Since 09/07/2020

FORMER SECRETARY OF STATE

AMERICAN · UNITED STATES · Age 78

Ms Bari Lurie Westerberg

director · Since 09/07/2020

CHIEF OF STAFF

AMERICAN · UNITED STATES · Age 45

Ms Huma Mahmood Abedin

director · Since 09/07/2020

CHIEF OF STAFF

AMERICAN · UNITED STATES · Age 50

Mrs Chelsea Victoria Clinton

director · Since 09/07/2020

VICE CHAIR, CLINTON FOUNDATION

AMERICAN · UNITED STATES · Age 46

Mr Robert Pieter Blok

director · Since 30/10/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 50

Also on 58 other boards

Persons with Significant Control

Sundog Ub Holdings Limited

25–50% shares
25–50% votes

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS

Reg: 12707493 · Companies House, England & Wales · Private Limited Company

Notified 08/07/2020

Mrs Chelsea Victoria Clinton

Significant control

American · United States · Age 46

1633, Broadway, New York, 10019

Notified 09/07/2020

Mrs Hillary Rodham Clinton

Significant control

American · United States · Age 78

120, West 45th Street, New York, 10036

Notified 09/07/2020

Former PSCs

Virgin Management Limited

Ceased 08/07/2020

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 04/09/2023Registered 05/09/2023Satisfied 31/12/2025