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Night Train Productions Limited, EH2 1DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NIGHT TRAIN PRODUCTIONS LIMITED

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

This company is commonly known as Night Train Productions Limited. The company was founded 27 years ago and was given the registration number SC177368. The firm's registered office is in EDINBURGH. You can find them at Ground Floor, 11 - 15, Thistle Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NIGHT TRAIN PRODUCTIONS LIMITED
Company Number:SC177368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1997
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF

Secretary01 November 2005Active
Ground Floor, 11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF

Director01 August 2016Active
Ground Floor, 11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF

Director18 July 1997Active
23 Bavelaw Gardens, Balerno, EH14 7AB

Secretary18 July 1997Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary18 July 1997Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director18 July 1997Active
1 Duke Street, Princes Risborough, HP27 0AT

Director18 July 1997Active

People with Significant Control

Mr Simon (Spike) Allibone
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Scotland
Address:23, Bavelaw Gardens, Balerno, Scotland, EH14 7AB
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Scotland
Address:23, Bavelaw Gardens, Balerno, Scotland, EH14 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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