NIGHT BREED LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4AP

Company number 03526983
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 38 IRENE ROAD, FULHAM, LONDON, SW6 4AP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of NIGHT BREED LIMITED are www.nightbreed.co.uk, and www.night-breed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Night Breed Limited is a Private Limited Company. The company registration number is 03526983. Night Breed Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Night Breed Limited is 38 Irene Road Fulham London Sw6 4ap. . WONG, Gloria is a Secretary of the company. TUFTS, Martin is a Director of the company. WONG, Gloria is a Director of the company. Secretary FUJIMOTO, Yayoi has been resigned. Secretary PARNABY, Fergus has been resigned. Director FURUKANA, Kahori has been resigned. Director NIJJAR, Baharder Singh has been resigned. Director NIJJAR, Baharder Singh has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WONG, Gloria
Appointed Date: 11 October 2005
Director
TUFTS, Martin
Appointed Date: 13 March 1998
66 years old
Director
WONG, Gloria
Appointed Date: 04 August 2002
51 years old

Resigned Directors

Secretary
FUJIMOTO, Yayoi
Resigned: 17 February 2002
Appointed Date: 13 March 1998
Secretary
PARNABY, Fergus
Resigned: 29 March 2005
Appointed Date: 02 September 2001
Director
FURUKANA, Kahori
Resigned: 17 February 2002
Appointed Date: 12 June 2001
48 years old
Director
NIJJAR, Baharder Singh
Resigned: 01 December 2009
Appointed Date: 12 June 2006
63 years old
Director
NIJJAR, Baharder Singh
Resigned: 08 June 2006
Appointed Date: 09 March 2006
63 years old

Persons With Significant Control

Mr Martin Tufts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NIGHT BREED LIMITED Events

04 Feb 2017
Confirmation statement made on 29 January 2017 with updates
02 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 47 more events
21 May 2001
Registered office changed on 21/05/01 from: 24A minford gardens london W14 0AN
17 Mar 2000
Return made up to 13/03/00; full list of members
  • 363(287) ‐ Registered office changed on 17/03/00
29 Nov 1999
Accounts for a dormant company made up to 31 March 1999
15 Mar 1999
Return made up to 13/03/99; full list of members
13 Mar 1998
Incorporation

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