Late Night Pictures Ltd.

General information

Name:

Late Night Pictures Limited.

Office Address:

C/o Pkw Associates Second Floor 1 Church Square LU7 1AE Leighton Buzzard

Number: 03730727

Incorporation date: 1999-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Late Night Pictures Ltd. could be reached at C/o Pkw Associates Second Floor, 1 Church Square in Leighton Buzzard. The firm area code is LU7 1AE. Late Night Pictures has been active on the British market since the firm was registered in 1999. The firm registered no. is 03730727. The company's declared SIC number is 59111 - Motion picture production activities. 2022-03-31 is the last time when the accounts were reported.

At the moment, the directors chosen by this specific business are as follow: James C. assigned to lead the company 25 years ago and Nicholas C. assigned to lead the company on 1999-03-10. To help the directors in their tasks, this specific business has been using the skills of James C. as a secretary since the appointment on 1999-03-10.

Nicholas C. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 10 March 1999

Latest update: 6 March 2024

James C.

Role: Secretary

Appointed: 10 March 1999

Latest update: 6 March 2024

Nicholas C.

Role: Director

Appointed: 10 March 1999

Latest update: 6 March 2024

People with significant control

Nicholas C.
Notified on 9 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 2022-03-31 (AA)
filed on: 28th, December 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
25
Company Age

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