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NIGHT BREED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Night Breed Limited. The company was founded 26 years ago and was given the registration number 03526983. The firm's registered office is in LONDON. You can find them at 38 Irene Road, Fulham, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:NIGHT BREED LIMITED
Company Number:03526983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:38 Irene Road, Fulham, London, SW6 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Irene Road, Fulham, London, SW6 4AP

Secretary11 October 2005Active
38 Irene Road, Fulham, London, SW6 4AP

Director13 March 1998Active
Flat 27 Gresse Street, Tottenham Court Road, Comden, W1P 1PD

Secretary13 March 1998Active
2c Wellington Road, Wanstead, London, E11 2AN

Secretary02 September 2001Active
Room 11 12 Matheson Road, London, W14 8SW

Director12 June 2001Active
119 St Johns Road, Slough, SL2 5HA

Director12 June 2006Active
119 St Johns Road, Slough, SL2 5HA

Director09 March 2006Active
38 Irene Road, Fulham, London, SW6 4AP

Director04 August 2002Active

People with Significant Control

Mr Martin Tufts
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:38 Irene Road, London, SW6 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-01Accounts

Accounts with accounts type dormant.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2021-01-04Resolution

Resolution.

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2020-12-28Accounts

Accounts with accounts type dormant.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-14Officers

Termination director company with name termination date.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type dormant.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type dormant.

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2017-02-04Confirmation statement

Confirmation statement with updates.

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2017-01-02Accounts

Accounts with accounts type dormant.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type dormant.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type dormant.

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2013-02-03Annual return

Annual return company with made up date full list shareholders.

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