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Company Information for

FIRST NIGHT RECORDS LIMITED

CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
02875499
Private Limited Company
Active

Company Overview

About First Night Records Ltd
FIRST NIGHT RECORDS LIMITED was founded on 1993-11-26 and has its registered office in London. The organisation's status is listed as "Active". First Night Records Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIRST NIGHT RECORDS LIMITED
 
Legal Registered Office
CANNON PLACE, 78
CANNON STREET
LONDON
EC4N 6AF
Other companies in NW1
 
Filing Information
Company Number 02875499
Company ID Number 02875499
Date formed 1993-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB629198894  
Last Datalog update: 2023-12-05 10:00:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST NIGHT RECORDS LIMITED
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Company Officers of FIRST NIGHT RECORDS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GREGSON PIKE
 Company Secretary 1993-11-26
JOHN ANDREW CRAIG
 Director 1993-11-26
ANDREW GREGSON PIKE
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE ANTHONY EDWARDS
 Director 1993-11-26 2010-11-11
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-11-26 1993-11-26
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-11-26 1993-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GREGSON PIKE CLASSIC MUSIC LIMITED Company Secretary 1997-01-27 CURRENT 1997-01-27 Active
ANDREW GREGSON PIKE BRITISH LION MUSIC LIMITED Company Secretary 1995-11-12 CURRENT 1972-11-22 Active
ANDREW GREGSON PIKE SWEET 'N' SOUR SONGS LIMITED Company Secretary 1991-11-14 CURRENT 1976-11-24 Active - Proposal to Strike off
ANDREW GREGSON PIKE BELCRAIG LIMITED Company Secretary 1991-11-14 CURRENT 1977-09-05 Active - Proposal to Strike off
ANDREW GREGSON PIKE EXALLSHOW LIMITED Company Secretary 1991-10-30 CURRENT 1979-06-07 Active
JOHN ANDREW CRAIG JOHN CRAIG MUSIC MANAGEMENT LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active
JOHN ANDREW CRAIG JACKIE GILL MANAGEMENT LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active
JOHN ANDREW CRAIG CLASSIC MUSIC LIMITED Director 1997-01-27 CURRENT 1997-01-27 Active
JOHN ANDREW CRAIG BRITISH RECORD INDUSTRY TRUST Director 1993-03-19 CURRENT 1989-04-17 Active
JOHN ANDREW CRAIG EUSTON MUSIC LIMITED Director 1992-09-06 CURRENT 1988-08-11 Active
JOHN ANDREW CRAIG SWEET 'N' SOUR SONGS LIMITED Director 1991-11-14 CURRENT 1976-11-24 Active - Proposal to Strike off
JOHN ANDREW CRAIG EXALLSHOW LIMITED Director 1991-11-14 CURRENT 1979-06-07 Active
JOHN ANDREW CRAIG BELCRAIG LIMITED Director 1991-11-14 CURRENT 1977-09-05 Active - Proposal to Strike off
JOHN ANDREW CRAIG BOX & COX PUBLICATIONS LIMITED Director 1991-10-01 CURRENT 1947-08-16 Active
JOHN ANDREW CRAIG BRITISH LION MUSIC LIMITED Director 1991-10-01 CURRENT 1972-11-22 Active
JOHN ANDREW CRAIG CONNOISSEUR COLLECTION LIMITED(THE) Director 1991-07-31 CURRENT 1986-11-04 Active
ANDREW GREGSON PIKE CLASSIC MUSIC LIMITED Director 2011-03-01 CURRENT 1997-01-27 Active
ANDREW GREGSON PIKE SWEET 'N' SOUR SONGS LIMITED Director 2010-12-01 CURRENT 1976-11-24 Active - Proposal to Strike off
ANDREW GREGSON PIKE EXALLSHOW LIMITED Director 2010-12-01 CURRENT 1979-06-07 Active
ANDREW GREGSON PIKE BELCRAIG LIMITED Director 2010-12-01 CURRENT 1977-09-05 Active - Proposal to Strike off
ANDREW GREGSON PIKE CONNOISSEUR COLLECTION LIMITED(THE) Director 2010-12-01 CURRENT 1986-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-07-04SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-03-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • As to the amount of its authorised share capital which by virtue the companies act 2006 is treated as a provision 13/03/2020
  • Resolution of adoption of Articles of Association
2020-03-19CC04Statement of company's objects
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-11-27AD02Register inspection address changed from 3 Warren Mews London W1T 6AN England to Cannon Place 78 Cannon Street London EC4N 6AF
2019-10-18AP01DIRECTOR APPOINTED MR KEVIN EDWARD GORE
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DENYS BOOKER
2019-07-12PSC02Notification of Exallshow Limited as a person with significant control on 2019-07-09
2019-07-12PSC07CESSATION OF JOHN ANDREW CRAIG AS A PERSON OF SIGNIFICANT CONTROL
2019-07-12AA01Current accounting period shortened from 31/12/19 TO 30/09/19
2019-07-12AP04Appointment of Olswang Cosec Limited as company secretary on 2019-07-09
2019-07-12AP01DIRECTOR APPOINTED MR ROGER DENYS BOOKER
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 3 Warren Mews London W1T 6AN
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW CRAIG
2019-07-12TM02Termination of appointment of Andrew Gregson Pike on 2019-07-09
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0126/11/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0126/11/14 ANNUAL RETURN FULL LIST
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM Regent House 1 Pratt Mews London NW1 0AD
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0126/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-06AR0126/11/12 FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION FULL
2011-11-28AR0126/11/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION FULL
2011-01-10AP01DIRECTOR APPOINTED MR. ANDREW GREGSON PIKE
2010-11-29AR0126/11/10 FULL LIST
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE EDWARDS
2010-09-13AA31/12/09 TOTAL EXEMPTION FULL
2009-12-09AR0126/11/09 FULL LIST
2009-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-08AD02SAIL ADDRESS CREATED
2009-09-23AA31/12/08 TOTAL EXEMPTION FULL
2008-12-17363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION FULL
2007-11-27363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-30363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-04363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-09-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-30363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-29363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-11363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-09-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-06-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-19363sRETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-09-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-01287REGISTERED OFFICE CHANGED ON 01/02/98 FROM: TWYMAN HOUSE 2ND FLOOR 31/39 CAMDEN ROAD LONDON NW1 9LF
1998-01-02363sRETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
1997-07-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-31363sRETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
1996-09-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-22363(288)SECRETARY'S PARTICULARS CHANGED
1996-02-22363sRETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
1995-08-23AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-11363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-11363sRETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
1994-09-2688(2)RAD 20/09/94--------- £ SI 98@1=98 £ IC 2/100
1994-07-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-02-21288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-19287REGISTERED OFFICE CHANGED ON 19/12/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1993-12-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to FIRST NIGHT RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST NIGHT RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST NIGHT RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Intangible Assets
Patents
We have not found any records of FIRST NIGHT RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST NIGHT RECORDS LIMITED
Trademarks
We have not found any records of FIRST NIGHT RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST NIGHT RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as FIRST NIGHT RECORDS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where FIRST NIGHT RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FIRST NIGHT RECORDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST NIGHT RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST NIGHT RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AF