Company number 04898803
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 13 WESTLAND ROAD, HARDWICKE, GLOUCESTER, GLOUCESTERSHIRE, GL2 4QH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 82301 - Activities of exhibition and fair organisers
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Current accounting period extended from 30 September 2016 to 28 February 2017; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NIGHTSHIFT FILMS LTD are www.nightshiftfilms.co.uk, and www.nightshift-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Nightshift Films Ltd is a Private Limited Company.
The company registration number is 04898803. Nightshift Films Ltd has been working since 15 September 2003.
The present status of the company is Active. The registered address of Nightshift Films Ltd is 13 Westland Road Hardwicke Gloucester Gloucestershire Gl2 4qh. . MULRAIN, Katherine Anne is a Secretary of the company. MULRAIN, Stuart Paul is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Persons With Significant Control
Mr Stuart Paul Mulrain
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
NIGHTSHIFT FILMS LTD Events
05 Feb 2017
Current accounting period extended from 30 September 2016 to 28 February 2017
23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
21 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
27 Sep 2003
New secretary appointed
27 Sep 2003
New director appointed
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
15 Sep 2003
Incorporation