Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > LATE NIGHT PICTURES LTD.
Company Information for

LATE NIGHT PICTURES LTD.

C/O PKW ASSOCIATES SECOND FLOOR, 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE,
Company Registration Number
03730727
Private Limited Company
Active

Company Overview

About Late Night Pictures Ltd.
LATE NIGHT PICTURES LTD. was founded on 1999-03-10 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Late Night Pictures Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
LATE NIGHT PICTURES LTD.
 
Legal Registered Office
C/O PKW ASSOCIATES SECOND FLOOR
1 CHURCH SQUARE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AE
Other companies in LU7
 
Filing Information
Company Number 03730727
Company ID Number 03730727
Date formed 1999-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts 
VAT Number /Sales tax ID GB744043943  
Last Datalog update: 2020-01-12 22:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATE NIGHT PICTURES LTD.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LATE NIGHT PICTURES LTD.

Current Directors
Officer Role Date Appointed
JAMES CALLIS
Company Secretary 1999-03-10
JAMES CALLIS
Director 1999-03-10
NICHOLAS JOSHUA COHEN
Director 1999-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1999-03-10 1999-03-10

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
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 166238
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 166238
2016-04-07AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-04LATEST SOC04/04/15 STATEMENT OF CAPITAL;GBP 166238
2015-04-04AR0110/03/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 166238
2014-03-14AR0110/03/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-23AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0110/03/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-17AR0110/03/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0110/03/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSHUA COHEN / 10/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALLIS / 10/03/2010
2010-02-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aReturn made up to 10/03/09; full list of members
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-11363sReturn made up to 10/03/08; no change of members
2008-01-25AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-20363sRETURN MADE UP TO 10/03/07; NO CHANGE OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-27363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-22363sRETURN MADE UP TO 10/03/05; NO CHANGE OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-25363sRETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-29363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-14363sRETURN MADE UP TO 10/03/02; NO CHANGE OF MEMBERS
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: MAGNOLIA HOUSE 24 WEST STREET WIMBORNE DORSET BH21 1JS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-25395PARTICULARS OF MORTGAGE/CHARGE
2001-10-24395PARTICULARS OF MORTGAGE/CHARGE
2001-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-04363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: MILLSTREAM HOUSE 39A EAST STREET WIMBORNE DORSET BH21 1DX
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-2488(2)RAD 11/06/00--------- £ SI 80314@1=80314 £ IC 71973/152287
2001-01-2488(2)RAD 12/12/99--------- £ SI 13950@1
2001-01-2488(2)RAD 04/04/00--------- £ SI 41971@1=41971 £ IC 30002/71973
2000-04-11363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-08-19WRES01ADOPT MEM AND ARTS 26/07/99
1999-08-19122RECON 26/07/99
1999-08-19WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/99
1999-08-19WRES13RE-DES SHARES 26/07/99
1999-08-1988(2)RAD 26/07/99--------- £ SI 3000@1=3000 £ IC 2/3002
1999-08-1988(2)RAD 26/07/99--------- £ SI 27000@1=27000 £ IC 3002/30002
1999-03-16288bSECRETARY RESIGNED
1999-03-10NEWINCINCORPORATION 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
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to LATE NIGHT PICTURES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 LATE NIGHT PICTURES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE AGREEMENT 2001-10-25 Outstanding ABN AMRO BANK NV
DEPOSIT CHARGE 2001-10-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATE NIGHT PICTURES LTD.

Intangible Assets
Patents
We have not found any records of LATE NIGHT PICTURES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LATE NIGHT PICTURES LTD.
Trademarks
We have not found any records of LATE NIGHT PICTURES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATE NIGHT PICTURES LTD.. 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 (59111 - Motion picture production activities) as LATE NIGHT PICTURES LTD. are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where LATE NIGHT PICTURES LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATE NIGHT PICTURES LTD. 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 LATE NIGHT PICTURES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1