HLP STUDIOS LIMITED
Company Documents
Date | Description |
---|---|
04/04/254 April 2025 | Total exemption full accounts made up to 2024-06-30 |
11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
15/01/2515 January 2025 | Registration of charge 131883310001, created on 2025-01-09 |
27/11/2427 November 2024 | 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 2024-11-27 |
12/11/2412 November 2024 | Change of details for Hiddenlight Productions Limited as a person with significant control on 2024-11-08 |
11/11/2411 November 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 2024-11-11 |
20/09/2420 September 2024 | Termination of appointment of Tobias Leslie Mccathie as a director on 2024-09-19 |
20/09/2420 September 2024 | Appointment of Ms Victoria Bax as a director on 2024-09-19 |
08/04/248 April 2024 | Total exemption full accounts made up to 2023-06-30 |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
12/04/2312 April 2023 | Total exemption full accounts made up to 2022-06-30 |
08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
07/02/237 February 2023 | Secretary's details changed for V Secretarial Services Limited on 2022-12-06 |
16/12/2216 December 2022 | Change of details for Hiddenlight Productions Limited as a person with significant control on 2022-12-06 |
15/12/2215 December 2022 | Change of details for Hiddenlight Productions Limited as a person with significant control on 2022-12-06 |
06/12/226 December 2022 | Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB United Kingdom to 66 Porchester Road London W2 6ET on 2022-12-06 |
01/12/221 December 2022 | Termination of appointment of Andrea Claire Featherstone as a director on 2022-11-04 |
01/12/221 December 2022 | Appointment of Mr Tobias Leslie Mccathie as a director on 2022-11-04 |
08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
24/01/2224 January 2022 | Total exemption full accounts made up to 2021-06-30 |
16/12/2116 December 2021 | Previous accounting period shortened from 2022-02-28 to 2021-06-30 |
09/02/219 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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