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HIDDEN INDUSTRIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hidden Industries Ltd. The company was founded 21 years ago and was given the registration number 04533059. The firm's registered office is in BRIGHTON. You can find them at 81 Stanford Road, , Brighton, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:HIDDEN INDUSTRIES LTD
Company Number:04533059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 62090 - Other information technology service activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:81 Stanford Road, Brighton, BN1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Langford Gardens, Grantham, United Kingdom, NG23 8DG

Secretary01 December 2004Active
81, Stanford Road, Brighton, BN1 5PR

Director12 September 2002Active
65a Shaw Hall Bank Road, Greenfield, Oldham, OL3 7LE

Secretary12 September 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary12 September 2002Active
65a Shaw Hall Bank Road, Greenfield, Oldham, OL3 7LE

Director12 September 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director12 September 2002Active

People with Significant Control

Mr Martyn Timothy Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:81, Stanford Road, Brighton, BN1 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Change account reference date company current extended.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-09-14Officers

Change person director company with change date.

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2023-09-02Accounts

Accounts with accounts type total exemption full.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2015-05-06Address

Change registered office address company with date old address new address.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Address

Change registered office address company with date old address new address.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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