NIGHT & DAY PRODUCTIONS LIMITED
BARNET

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Company number 04643094
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address PR ACCOUNTING SERVICES, RAYDEAN HOUSE WESTERN PARADE, GREAT NORTH ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1AH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of NIGHT & DAY PRODUCTIONS LIMITED are www.nightdayproductions.co.uk, and www.night-day-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Night Day Productions Limited is a Private Limited Company. The company registration number is 04643094. Night Day Productions Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Night Day Productions Limited is Pr Accounting Services Raydean House Western Parade Great North Road New Barnet Barnet Hertfordshire En5 1ah. . ORLANDO, Sandra is a Secretary of the company. KYME, Amanda is a Director of the company. Secretary HILTON, Norman has been resigned. Secretary HOURIGAN, Sara Ellen Moana has been resigned. Secretary LA CORPORATE LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
ORLANDO, Sandra
Appointed Date: 01 April 2006
Director
KYME, Amanda
Appointed Date: 21 January 2003
68 years old

Resigned Directors

Secretary
HILTON, Norman
Resigned: 02 August 2005
Appointed Date: 13 May 2003
Secretary
HOURIGAN, Sara Ellen Moana
Resigned: 22 May 2003
Appointed Date: 21 January 2003
Secretary
LA CORPORATE LIMITED
Resigned: 13 May 2003
Appointed Date: 07 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Miss Amanda Kyme
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NIGHT & DAY PRODUCTIONS LIMITED Events

24 Feb 2017
Confirmation statement made on 21 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
...
... and 36 more events
31 Jan 2003
New director appointed
31 Jan 2003
New secretary appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
21 Jan 2003
Incorporation

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