NIGHT TRAIN PRODUCTIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NIGHT TRAIN PRODUCTIONS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NIGHT TRAIN PRODUCTIONS LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: SC177368. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

NIGHT TRAIN PRODUCTIONS LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

GROUND FLOOR, 11 - 15
EDINBURGH
EH2 1DF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ALLIBONE Dec 1966 British Director 1997-07-18 CURRENT
ANYA ALLIBONE Sep 1969 British Director 2016-08-01 CURRENT
ANYA ALLIBONE Sep 1969 British Secretary 2005-11-01 CURRENT
PETER MAUGHAN Dec 1969 British Director 1997-07-18 UNTIL 2005-10-28 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director 1997-07-18 UNTIL 1997-07-18 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Nominee Secretary 1997-07-18 UNTIL 1997-07-18 RESIGNED
SIMON ALLIBONE Dec 1966 British Secretary 1997-07-18 UNTIL 2007-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon (Spike) Allibone 2016-04-06 12/1966 Balerno   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Mrs Anya Allibone 2016-04-06 9/1969 Balerno   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLMESIDE LIMITED WHITLEY BAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCREEN DEMONS LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
FOUNDATION PRODUCTION LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SKYPOD LTD NORTH BERWICK Active DORMANT 59112 - Video production activities
ECOSSE FROM ABOVE LTD NORTH BERWICK SCOTLAND Dissolved... DORMANT 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
Night_Train_Productions_L - Accounts 2023-04-14 31-07-2022 £19,046 equity
Night_Train_Productions_L - Accounts 2022-04-29 31-07-2021 £-8,495 equity
Night_Train_Productions_L - Accounts 2021-05-04 31-07-2020 £-14,685 equity
Night_Train_Productions_L - Accounts 2020-04-17 31-07-2019 £1,300 equity
Night_Train_Productions_L - Accounts 2019-02-28 31-07-2018 £1,817 equity
Night_Train_Productions_L - Accounts 2018-04-24 31-07-2017 £6,166 equity
Night_Train_Productions_L - Accounts 2017-04-20 31-07-2016 £2 Cash £770 equity
Night_Train_Productions_L - Accounts 2016-04-30 31-07-2015 £12,645 Cash £102 equity

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