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ONE NIGHT IN BATH LTD

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

This company is commonly known as One Night In Bath Ltd. The company was founded 7 years ago and was given the registration number 10427464. The firm's registered office is in LLANYMYNECH. You can find them at Llandrinio Hall, Llandrinio, Llanymynech, Powys. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ONE NIGHT IN BATH LTD
Company Number:10427464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Llandrinio Hall, Llandrinio, Llanymynech, Powys, United Kingdom, SY22 6SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster Court, 36-39 Newman Street, London, England, W1T 1QH

Director04 March 2024Active
17, Russell Street, Bath, United Kingdom, BA1 2QF

Director13 October 2016Active
17, Russell Street, Bath, United Kingdom, BA1 2QF

Director13 October 2016Active

People with Significant Control

Mr Edson Kajihara
Notified on:04 March 2024
Status:Active
Date of birth:January 1966
Nationality:Brazilian
Country of residence:England
Address:Lancaster Court, 36-39 Newman Street, London, England, W1T 1QH
Nature of control:
  • Significant influence or control
Posterity Entertainment Ltd
Notified on:01 April 2022
Status:Active
Country of residence:United Kingdom
Address:Llandrinio Hall, Llandrinio, Llanymynech, United Kingdom, SY22 6SG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Christopher Harris
Notified on:13 October 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:17, Russell Street, Bath, United Kingdom, BA1 2QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Willis
Notified on:13 October 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:17, Russell Street, Bath, United Kingdom, BA1 2QF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-05Persons with significant control

Cessation of a person with significant control.

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2024-03-05Persons with significant control

Cessation of a person with significant control.

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2024-03-05Persons with significant control

Cessation of a person with significant control.

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2024-03-05Officers

Termination director company with name termination date.

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2024-03-04Persons with significant control

Notification of a person with significant control.

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2024-03-04Officers

Appoint person director company with name date.

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2024-02-28Address

Change registered office address company with date old address new address.

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2023-10-24Officers

Termination director company with name termination date.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-07-29Accounts

Accounts amended with accounts type total exemption full.

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2021-07-28Accounts

Accounts amended with accounts type total exemption full.

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2021-07-28Accounts

Accounts amended with accounts type total exemption full.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-09-23Capital

Capital alter shares subdivision.

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2020-09-23Resolution

Resolution.

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2020-09-23Incorporation

Memorandum articles.

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2020-09-14Capital

Capital allotment shares.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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