Night Flight Pictures Limited

General information

Name:

Night Flight Pictures Ltd

Office Address:

Marlborough House 30 Victoria Street BT1 3GG Belfast

Number: NI617436

Incorporation date: 2013-03-20

Dissolution date: 2023-02-07

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Night Flight Pictures started its business in the year 2013 as a Private Limited Company registered with number: NI617436. This company's head office was based in Belfast at Marlborough House. This particular Night Flight Pictures Limited business had been in this business field for 10 years. The business name of this business was changed in 2013 to Night Flight Pictures Limited. The enterprise former registered name was Kilcoole.

Our database describing the following company's members indicates that the last four directors were: Jonathan C., Philip R., Donna W. and James M. who became the part of the company on 2018-05-22, 2013-06-03.

The companies with significant control over the firm were: Soho Moon Pictures Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Dublin 2 at Baggot Court and was registered as a PSC under the reg no 469258. Imaginarium Tv Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at Queen Victoria Street, EC4V 4BE and was registered as a PSC under the reg no 08423203.

  • Previous company's names
  • Night Flight Pictures Limited 2013-06-03
  • Kilcoole Limited 2013-03-20

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 22 May 2018

Latest update: 1 February 2024

Philip R.

Role: Director

Appointed: 22 May 2018

Latest update: 1 February 2024

Donna W.

Role: Director

Appointed: 22 May 2018

Latest update: 1 February 2024

James M.

Role: Director

Appointed: 03 June 2013

Latest update: 1 February 2024

People with significant control

Soho Moon Pictures Limited
Address: 14 Baggot Court, Dublin 2, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Republic Of Ireland
Place registered Republic Of Ireland
Registration number 469258
Notified on 29 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Imaginarium Tv Limited
Address: 71 Queen Victoria Street, London, EC4V 4BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08423203
Notified on 22 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 6 April 2016
Ceased on 29 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 12 June 2023
Confirmation statement last made up date 29 May 2022
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 December 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
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