HIDDEN PRODUCTION MUSIC LTD

HIDDEN PRODUCTION MUSIC LTD is an active private limited company, incorporated on 4 August 2021. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Ash Lane, Littlehampton. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. HIDDEN PRODUCTION MUSIC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2-4 ASH LANE
Address Line 2	RUSTINGTON
Post Town	LITTLEHAMPTON
Country	ENGLAND
Postcode	BN16 3BZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	01/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:

HIDDEN PRODUCTION MUSIC LTD

Directors

(The company's officers)

MR GRAHAM MARTIN PEACOCK

(~60 year old British national)

2-4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, BN16 3BZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/08/2021

MR JUSTIN SWADLING

(~38 year old British national)

2-4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, BN16 3BZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2021

MR PHILIP WILLIAMS

(~61 year old British national)

2-4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, BN16 3BZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2021

Shareholders

(Persons of Significant Control)

Mr Philip Williams

(~61 year old British national)

2-4, Ash Lane, Rustington, Littlehampton, BN16 3BZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/08/2021

Mr Justin Swadling

(~38 year old British national)

2-4, Ash Lane, Rustington, Littlehampton, BN16 3BZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/08/2021

Mr Graham Martin Peacock

(~60 year old British national)

2-4, Ash Lane, Rustington, Littlehampton, BN16 3BZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/08/2021

Connections

(Shared officers)

ECO ACTION PARTNERSHIP LIMITED

MR GRAHAM MARTIN PEACOCK

LOVE YOUR TENT LIMITED

MR GRAHAM MARTIN PEACOCK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)