Company number 08791620
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 32 THE STREET THE STREET, TONGHAM, FARNHAM, ENGLAND, GU10 1DH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Jonathan David Petts as a director on 22 January 2017; Confirmation statement made on 27 November 2016 with updates; Registered office address changed from Bungalow Farm House Six Mile Bottom Newmarket Suffolk CB8 0TU United Kingdom to 32 the Street the Street Tongham Farnham GU10 1DH on 29 September 2016. The most likely internet sites of THE NIGHT FACTORY LIMITED are www.thenightfactory.co.uk, and www.the-night-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Ash Vale Rail Station is 2.8 miles; to Bentley (Hants) Rail Station is 6.8 miles; to Blackwater Rail Station is 7.2 miles; to Bagshot Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Night Factory Limited is a Private Limited Company.
The company registration number is 08791620. The Night Factory Limited has been working since 27 November 2013.
The present status of the company is Active. The registered address of The Night Factory Limited is 32 The Street The Street Tongham Farnham England Gu10 1dh. . LLOYD, Michael Philip is a Director of the company. Director PETTS, Jonathan David has been resigned. Director WELLS, Joshua Paul has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Philip Lloyd
Notified on: 1 November 2016
31 years old
Nature of control: Has significant influence or control
THE NIGHT FACTORY LIMITED Events
08 Mar 2017
Termination of appointment of Jonathan David Petts as a director on 22 January 2017
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
29 Sep 2016
Registered office address changed from Bungalow Farm House Six Mile Bottom Newmarket Suffolk CB8 0TU United Kingdom to 32 the Street the Street Tongham Farnham GU10 1DH on 29 September 2016
28 Sep 2016
Director's details changed for Mr Jonathan David Petts on 28 September 2016
28 Sep 2016
Director's details changed for Mr Michael Philip Lloyd on 28 September 2016
...
... and 6 more events
04 Aug 2015
Registered office address changed from Bungalow Farm Six Mile Bottom Newmarket Suffolk CB8 0TU to Bungalow Farm House Six Mile Bottom Newmarket Suffolk CB8 0TU on 4 August 2015
28 Jan 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
04 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
04 Dec 2014
Register inspection address has been changed to 298 Hethersett Close Newmarket Suffolk CB8 7AT
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27