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NOCTURNE LIVE EVENTS LIMITED

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

This company is commonly known as Nocturne Live Events Limited. The company was founded 10 years ago and was given the registration number 08832956. The firm's registered office is in LONDON. You can find them at 3 Pancras Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOCTURNE LIVE EVENTS LIMITED
Company Number:08832956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Pancras Square, London, United Kingdom, N1C 4AG

Director29 July 2022Active
3, Pancras Square, London, United Kingdom, N1C 4AG

Director29 November 2019Active
Glenamuck, Ballycorus Road, Kilternan, Ireland,

Director09 January 2015Active
3, Pancras Square, London, United Kingdom, N1C 4AG

Director09 January 2015Active
55, Westcroft Square, London, England, W6 0TA

Director25 April 2014Active
3, Pancras Square, London, United Kingdom, N1C 4AG

Secretary09 May 2017Active
98, Abinger Road, London, England, W4 1EX

Secretary06 January 2014Active
3, Pancras Square, London, United Kingdom, N1C 4AG

Secretary29 July 2021Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director09 May 2017Active
98, Abinger Road, London, England, W4 1EX

Director06 January 2014Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director09 January 2015Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director09 January 2015Active
3, Pancras Square, London, United Kingdom, N1C 4AG

Director29 November 2019Active

People with Significant Control

Neapolitan Live Events Limited
Notified on:15 December 2016
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vivendi Live Limited
Notified on:15 December 2016
Status:Active
Country of residence:United Kingdom
Address:3, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-27Accounts

Accounts with accounts type full.

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2024-01-15Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-08Mortgage

Mortgage satisfy charge full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type unaudited abridged.

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2022-08-11Officers

Termination director company with name termination date.

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2022-08-11Officers

Termination secretary company with name termination date.

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2022-08-10Officers

Appoint person director company with name date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-23Persons with significant control

Change to a person with significant control.

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2021-12-22Officers

Change person director company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-09-17Officers

Change person director company with change date.

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2021-09-17Officers

Change person director company with change date.

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2021-07-30Officers

Appoint person secretary company with name date.

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2021-07-30Officers

Termination secretary company with name termination date.

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2021-06-15Accounts

Accounts with accounts type full.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type full.

Download
2020-02-03Persons with significant control

Change to a person with significant control.

Download
2020-02-03Persons with significant control

Change to a person with significant control.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-10Persons with significant control

Change to a person with significant control.

Download
2019-12-03Persons with significant control

Change to a person with significant control.

Download

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