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Company Information for

1001 NIGHTS PRODUCTIONS LIMITED

THE GATEHOUSE, BRANCH HILL, BRANCH HILL, LONDON, NW3 7LS,
Company Registration Number
06353157
Private Limited Company
Active

Company Overview

About 1001 Nights Productions Ltd
1001 NIGHTS PRODUCTIONS LIMITED was founded on 2007-08-28 and has its registered office in Branch Hill. The organisation's status is listed as "Active". 1001 Nights Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1001 NIGHTS PRODUCTIONS LIMITED
 
Legal Registered Office
THE GATEHOUSE
BRANCH HILL
BRANCH HILL
LONDON
NW3 7LS
Other companies in NW3
 
Filing Information
Company Number 06353157
Company ID Number 06353157
Date formed 2007-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-28
Return next due 2018-09-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 15:11:48
Primary Source:Companies House
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Company Officers of 1001 NIGHTS PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN KAY WITHEROW
Director 2007-08-28
PHILIPPA JOYCE WITHEROW-CULPEPPER
Company Secretary 2007-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY RAY CULPEPPER
Director 2007-08-28 2009-08-31
ALPHA DIRECT LIMITED
Director 2007-08-28 2007-08-28
ALPHA SECRETARIAL LIMITED
Company Secretary 2007-08-28 2007-08-28

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
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-06-07AA31/08/16 TOTAL EXEMPTION FULL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAY WITHEROW / 28/08/2016
2016-06-03AA31/08/15 TOTAL EXEMPTION FULL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0128/08/15 FULL LIST
2015-06-07AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0128/08/14 FULL LIST
2014-05-02AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-02AR0128/08/13 FULL LIST
2013-04-26AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-29AR0128/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JOYCE WITHEROW-CULPEPPER / 14/11/2011
2011-10-13AR0128/08/11 FULL LIST
2011-06-01AA31/08/10 TOTAL EXEMPTION FULL
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JOYCE WITHEROW-CULPEPPER / 20/09/2010
2010-09-02AR0128/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAY WITHEROW / 26/02/2010
2010-06-02AA31/08/09 TOTAL EXEMPTION FULL
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CULPEPPER
2009-10-24AR0128/08/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RAY CULPEPPER / 15/05/2009
2009-06-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-24190LOCATION OF DEBENTURE REGISTER
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN WITHEROW / 24/09/2008
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM LOWER GROUND, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2008-09-24288cSECRETARY'S CHANGE OF PARTICULARS / PHILIPPA WITHEROW-CULPEPPER / 24/09/2008
2008-09-24353LOCATION OF REGISTER OF MEMBERS
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW SECRETARY APPOINTED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-29288bDIRECTOR RESIGNED
2007-08-29288bSECRETARY RESIGNED
2007-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to 1001 NIGHTS PRODUCTIONS 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 1001 NIGHTS PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1001 NIGHTS PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

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 1001 NIGHTS PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of 1001 NIGHTS PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1001 NIGHTS PRODUCTIONS LIMITED
Trademarks
We have not found any records of 1001 NIGHTS PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1001 NIGHTS PRODUCTIONS 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 (90020 - Support activities to performing arts) as 1001 NIGHTS PRODUCTIONS LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
Outgoings
Business Rates/Property Tax
No properties were found where 1001 NIGHTS PRODUCTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1001 NIGHTS PRODUCTIONS 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 1001 NIGHTS PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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