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HIDDEN PLANET STUDIO LTD

Company number 13870424

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	PSC04	Change of details for Mr Benjamin Rothery as a person with significant control on 14 November 2024	View PDF Change of details for Mr Benjamin Rothery as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CH01	Director's details changed for Mr Benjamin Rothery on 14 November 2024	View PDF Director's details changed for Mr Benjamin Rothery on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CH03	Secretary's details changed for Mr Benjamin Rothery on 14 November 2024	View PDF Secretary's details changed for Mr Benjamin Rothery on 14 November 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CH01	Director's details changed for Mr Benjamin Rothery on 16 August 2024	View PDF Director's details changed for Mr Benjamin Rothery on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC04	Change of details for Mr Benjamin Rothery as a person with significant control on 16 August 2024	View PDF Change of details for Mr Benjamin Rothery as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 7 August 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 7 August 2024 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-30 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 January 2023	View PDF Previous accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 1 February 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-25 GBP 1	View PDF Incorporation Statement of capital on 2022-01-25 GBP 1 - link opens in a new window - 29 pages (29 pages)

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