Late Night Shopping Limited

General information

Name:

Late Night Shopping Ltd

Office Address:

St George's Studios 93-97 St George's Road G3 6JA Glasgow

Number: SC199647

Incorporation date: 1999-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Late Night Shopping Limited with the registration number SC199647 has been on the market for twenty two years. This particular Private Limited Company can be found at St George's Studios, 93-97 St George's Road in Glasgow and its area code is G3 6JA. It has been already twenty one years that It's business name is Late Night Shopping Limited, but till 2000 the name was Idworld Productions and up to that point, until 1999-10-26 this company was known under the name Eskfort. It means this company used three other names. The company's Standard Industrial Classification Code is 59113, that means Television programme production activities. December 31, 2019 is the last time when the accounts were filed.

Taking into consideration the firm's constant growth, it was unavoidable to acquire more company leaders: Peter L., Sarah G. and Hamish B. who have been participating in joint efforts for five years to promote the success of this firm.

  • Previous company's names
  • Late Night Shopping Limited 2000-07-05
  • Idworld Productions Limited 1999-10-26
  • Eskfort Limited 1999-09-07

Company staff

Peter L.

Role: Director

Appointed: 01 November 2016

Latest update: 9 March 2021

Sarah G.

Role: Director

Appointed: 13 September 2013

Latest update: 9 March 2021

Hamish B.

Role: Director

Appointed: 04 February 2009

Latest update: 9 March 2021

People with significant control

The companies with significant control over this firm are: Ideal World Films Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at St. Georges Road, G3 6JA and was registered as a PSC under the reg no Sc176544.

Ideal World Films Ltd
Address: St George's Studios St. Georges Road, Glasgow, G3 6JA, Scotland
Legal authority Comanies Act 2006
Legal form Ltd Company
Country registered Scotland
Place registered Companies House
Registration number Sc176544
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 September 2021
Confirmation statement last made up date 07 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 14th, September 2020
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
21
Company Age

Similar companies nearby

Closest companies