The Nocturnal Pie Company Limited

General information

Name:

The Nocturnal Pie Company Ltd

Office Address:

1st Floor 135 Notting Hill Gate W11 3LB London

Number: 07574585

Incorporation date: 2011-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Nocturnal Pie Company came into being in 2011 as a company enlisted under no 07574585, located at W11 3LB London at 1st Floor. The company has been in business for thirteen years and its current status is active. The company's declared SIC number is 60200, that means Television programming and broadcasting activities. 31st March 2022 is the last time when company accounts were reported.

Concerning this specific firm, all of director's tasks have so far been performed by Charlton B. who was assigned this position in 2011 in March.

Charlton B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Charlton B.

Role: Director

Appointed: 23 March 2011

Latest update: 24 April 2024

People with significant control

Charlton B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charlton B.
Notified on 6 April 2017
Ceased on 9 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 17 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 17 December 2016
Annual Accounts 8 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
13
Company Age

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