Hidden Creative Ltd

Company Name	Hidden Creative Ltd
Company Status	Active
Company Number	06132710
Category	Private Limited Company
Incorporation Date	1 March 2007(17 years, 2 months ago)
Previous Name	Monkeynut Creative Ltd

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Peter John O'Brien
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2a, Manchester Club 81 King Street Manchester M2 4AH

Secretary Name	Peter John O'Brien
Nationality	British
Status	Current
Appointed	01 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a, Manchester Club 81 King Street Manchester M2 4AH

Director Name	Mr Matthew Aaron Trubow
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 February 2010(2 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2a, Manchester Club 81 King Street Manchester M2 4AH

Director Name	Timothy Stephen Phillips
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(5 years, 3 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a, Manchester Club 81 King Street Manchester M2 4AH

Director Name	Bernard Anthony Earl
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	18 Quail Street Oldham Greater Manchester OL4 5HD

Contact

Website	www.hiddenltd.com
Telephone	0161 2368181
Telephone region	Manchester

Location

Registered Address	2a, Manchester Club 81 King Street Manchester M2 4AH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Matthew Trubow 50.00% Ordinary
2 at £1	Peter O'brien 50.00% Ordinary

Financials

Year	2014
Net Worth	£329,595
Cash	£112,050
Current Liabilities	£260,396

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 4 weeks ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Charges

4 February 2014	Delivered on: 5 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

1 March 2021	Confirmation statement made on 8 February 2021 with updates (4 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 March 2020	Statement of capital following an allotment of shares on 16 March 2020 GBP 4.05 (3 pages)
13 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
15 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
24 April 2019	Sub-division of shares on 26 March 2019 (6 pages)
4 March 2019	Director's details changed for Timothy Stephen Phillips on 4 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 4 (4 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 4 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (4 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (4 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 4 (4 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 4 (4 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 4 (4 pages)
5 February 2014	Registration of charge 061327100001 (26 pages)
5 February 2014	Registration of charge 061327100001 (26 pages)
21 January 2014	Director's details changed for Matthew Aaron Trubow on 17 January 2014 (2 pages)
21 January 2014	Director's details changed for Matthew Aaron Trubow on 17 January 2014 (2 pages)
11 June 2013	Director's details changed for Peter John O'brien on 3 June 2013 (2 pages)
11 June 2013	Director's details changed for Matthew Aaron Trubow on 3 June 2013 (2 pages)
11 June 2013	Director's details changed for Peter John O'brien on 3 June 2013 (2 pages)
11 June 2013	Director's details changed for Matthew Aaron Trubow on 3 June 2013 (2 pages)
11 June 2013	Director's details changed for Peter John O'brien on 3 June 2013 (2 pages)
11 June 2013	Director's details changed for Matthew Aaron Trubow on 3 June 2013 (2 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 March 2013	Secretary's details changed for Peter John O'brien on 1 March 2013 (1 page)
15 March 2013	Director's details changed for Timothy Stephen Phillips on 1 March 2013 (2 pages)
15 March 2013	Director's details changed for Timothy Stephen Phillips on 1 March 2013 (2 pages)
15 March 2013	Secretary's details changed for Peter John O'brien on 1 March 2013 (1 page)
15 March 2013	Director's details changed for Timothy Stephen Phillips on 1 March 2013 (2 pages)
15 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Secretary's details changed for Peter John O'brien on 1 March 2013 (1 page)
11 July 2012	Registered office address changed from 12 Hilton Street Manchester Greater Manchester M1 1JF on 11 July 2012 (2 pages)
11 July 2012	Registered office address changed from 12 Hilton Street Manchester Greater Manchester M1 1JF on 11 July 2012 (2 pages)
20 June 2012	Appointment of Timothy Stephen Phillips as a director (2 pages)
20 June 2012	Appointment of Timothy Stephen Phillips as a director (2 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Director's details changed for Matthew Aaron Trubow on 1 March 2011 (2 pages)
19 April 2011	Director's details changed for Matthew Aaron Trubow on 1 March 2011 (2 pages)
19 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Director's details changed for Peter John O'brien on 1 March 2011 (2 pages)
19 April 2011	Director's details changed for Matthew Aaron Trubow on 1 March 2011 (2 pages)
19 April 2011	Secretary's details changed for Peter John O'brien on 11 February 2011 (2 pages)
19 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Director's details changed for Peter John O'brien on 1 March 2011 (2 pages)
19 April 2011	Director's details changed for Peter John O'brien on 1 March 2011 (2 pages)
19 April 2011	Secretary's details changed for Peter John O'brien on 11 February 2011 (2 pages)
23 February 2011	Director's details changed for Peter John O'brien on 11 February 2011 (3 pages)
23 February 2011	Director's details changed for Peter John O'brien on 11 February 2011 (3 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 August 2010	Registered office address changed from the Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW United Kingdom on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from the Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW United Kingdom on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from the Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW United Kingdom on 2 August 2010 (2 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 4 (4 pages)
7 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 4 (4 pages)
7 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 4 (4 pages)
2 April 2010	Termination of appointment of Bernard Earl as a director (1 page)
2 April 2010	Termination of appointment of Bernard Earl as a director (1 page)
31 March 2010	Director's details changed for Peter John O'brien on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Bernard Anthony Earl on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Matthew Aaron Trubow on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Matthew Aaron Trubow on 1 March 2010 (2 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Peter John O'brien on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Bernard Anthony Earl on 1 March 2010 (2 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Bernard Anthony Earl on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Peter John O'brien on 1 March 2010 (2 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Matthew Aaron Trubow on 1 March 2010 (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 3 (4 pages)
4 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2010	Appointment of Matthew Aaron Trubow as a director (3 pages)
4 March 2010	Appointment of Matthew Aaron Trubow as a director (3 pages)
4 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 3 (4 pages)
3 December 2009	Registered office address changed from Cecil Court 28 - 36 Cecil Road Hale Cheshire WA15 9PB on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Cecil Court 28 - 36 Cecil Road Hale Cheshire WA15 9PB on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Cecil Court 28 - 36 Cecil Road Hale Cheshire WA15 9PB on 3 December 2009 (1 page)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 April 2009	Director's change of particulars / bernard earl / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / bernard earl / 29/04/2009 (1 page)
27 March 2009	Return made up to 01/03/09; full list of members (4 pages)
27 March 2009	Return made up to 01/03/09; full list of members (4 pages)
5 March 2009	Registered office changed on 05/03/2009 from 11 brewery yard deva centre manchester M3 7BB (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 11 brewery yard deva centre manchester M3 7BB (1 page)
31 January 2009	Company name changed monkeynut creative LTD\certificate issued on 03/02/09 (2 pages)
31 January 2009	Company name changed monkeynut creative LTD\certificate issued on 03/02/09 (2 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 March 2008	Return made up to 01/03/08; full list of members (4 pages)
12 March 2008	Return made up to 01/03/08; full list of members (4 pages)
11 March 2008	Registered office changed on 11/03/2008 from flat 19, heaton gardens, 25 heaton moor road, heaton moor,, stockport. cheshire SK4 4LT (1 page)
11 March 2008	Director's change of particulars / bernard earl / 01/03/2008 (1 page)
11 March 2008	Registered office changed on 11/03/2008 from flat 19, heaton gardens, 25 heaton moor road, heaton moor,, stockport. cheshire SK4 4LT (1 page)
11 March 2008	Director's change of particulars / bernard earl / 01/03/2008 (1 page)
1 March 2007	Incorporation (15 pages)
1 March 2007	Incorporation (15 pages)

Hidden Creative Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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