HIDDEN INDUSTRIES LTD
BRIGHTON WORLD OF HOOPLA LTD CO.SMITH LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 5PR
Company number 04533059
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 81 STANFORD ROAD, BRIGHTON, BN1 5PR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 62090 - Other information technology service activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of HIDDEN INDUSTRIES LTD are www.hiddenindustries.co.uk, and www.hidden-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Hidden Industries Ltd is a Private Limited Company. The company registration number is 04533059. Hidden Industries Ltd has been working since 12 September 2002. The present status of the company is Active. The registered address of Hidden Industries Ltd is 81 Stanford Road Brighton Bn1 5pr. . SMITH, Brian is a Secretary of the company. SMITH, Martyn is a Director of the company. Secretary BRIERLEY, Jayne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRIERLEY, Jayne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SMITH, Brian
Appointed Date: 01 December 2004
Director
SMITH, Martyn
Appointed Date: 12 September 2002
57 years old

Resigned Directors

Secretary
BRIERLEY, Jayne
Resigned: 01 December 2004
Appointed Date: 12 September 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
BRIERLEY, Jayne
Resigned: 01 December 2004
Appointed Date: 12 September 2002
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Martyn Timothy Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HIDDEN INDUSTRIES LTD Events

14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 November 2015
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
11 May 2015
Total exemption small company accounts made up to 30 November 2014
06 May 2015
Registered office address changed from 25 Exeter Street Brighton E Sussex BN1 5PG to 81 Stanford Road Brighton BN1 5PR on 6 May 2015
...
... and 51 more events
07 Oct 2002
Secretary resigned
07 Oct 2002
New director appointed
07 Oct 2002
New secretary appointed;new director appointed
07 Oct 2002
Registered office changed on 07/10/02 from: 12 york place leeds west yorkshire LS1 2DS
12 Sep 2002
Incorporation

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