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HIDDEN FILM LTD

HIDDEN FILM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIDDEN FILM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05896108
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIDDEN FILM LTD?

    • Video production activities (59112) / Information and communication

    Where is HIDDEN FILM LTD located?

    Registered Office Address
    14 Linwood Rd
    AL5 1RR Harpenden
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIDDEN FILM LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for HIDDEN FILM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 50
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 50
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2013

    Statement of capital on Aug 03, 2013

    • Capital: GBP 50
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 03, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Aug 03, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of HIDDEN FILM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Jean Patricia
    14 Linwood Rd
    AL5 1RR Harpenden
    		Secretary
    14 Linwood Rd
    AL5 1RR Harpenden
    		British114601520001
    KING, Katherine
    14 Linwood Rd
    AL5 1RR Harpenden
    		Director
    14 Linwood Rd
    AL5 1RR Harpenden
    		EnglandBritish73721080004
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIDDEN FILM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Katherine King
    Linwood Rd
    AL5 1RR Harpenden
    14
    Hertfordshire
    		Aug 02, 2016
    Linwood Rd
    AL5 1RR Harpenden
    14
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0