Introduction
Watch Company
H
HILLTOP SCREEN (ONE) LIMITED
HILLTOP SCREEN (ONE) LIMITED is an active company incorporated on 14 August 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. HILLTOP SCREEN (ONE) LIMITED was registered 0 years ago.(SIC: 59111)
Status
active
Active since N/A years ago
Company No
16650168
LTD Company
Age
N/A Years
Incorporated 14 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 30 September 2026
Period: 14 August 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
27 Mortimer Street London, W1T 3BL,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEVAN JONES, Hilary
ActiveMortimer Street, LondonW1T 3BL
Born October 1952
Director
Appointed 14 Aug 2025
BEVAN JONES, Hilary
Mortimer Street, LondonW1T 3BL
Born October 1952
Director
14 Aug 2025
Active
JONES, Medwyn
ActiveMortimer Street, LondonW1T 3BL
Born September 1955
Director
Appointed 14 Aug 2025
JONES, Medwyn
Mortimer Street, LondonW1T 3BL
Born September 1955
Director
14 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hilltop Screen Limited
ActiveMortimer Street, LondonW1T 3BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2025
Hilltop Screen Limited
Mortimer Street, LondonW1T 3BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2025
Active
Filing History
5
Description
Type
Date Filed
Document
11 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2026
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
27 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2025
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2025