HLP STUDIOS LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Total exemption full accounts made up to 2024-06-30

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11/02/2511 February 2025 Confirmation statement made on 2025-02-08 with no updates

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15/01/2515 January 2025 Registration of charge 131883310001, created on 2025-01-09

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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

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12/11/2412 November 2024 Change of details for Hiddenlight Productions Limited as a person with significant control on 2024-11-08

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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

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20/09/2420 September 2024 Termination of appointment of Tobias Leslie Mccathie as a director on 2024-09-19

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20/09/2420 September 2024 Appointment of Ms Victoria Bax as a director on 2024-09-19

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08/04/248 April 2024 Total exemption full accounts made up to 2023-06-30

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12/02/2412 February 2024 Confirmation statement made on 2024-02-08 with no updates

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-06-30

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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07/02/237 February 2023 Secretary's details changed for V Secretarial Services Limited on 2022-12-06

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16/12/2216 December 2022 Change of details for Hiddenlight Productions Limited as a person with significant control on 2022-12-06

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15/12/2215 December 2022 Change of details for Hiddenlight Productions Limited as a person with significant control on 2022-12-06

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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

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01/12/221 December 2022 Termination of appointment of Andrea Claire Featherstone as a director on 2022-11-04

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01/12/221 December 2022 Appointment of Mr Tobias Leslie Mccathie as a director on 2022-11-04

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-06-30

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16/12/2116 December 2021 Previous accounting period shortened from 2022-02-28 to 2021-06-30

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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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