LATE NIGHT SHOPPING LIMITED

Non-Trading

General Information

NAME
LATE NIGHT SHOPPING LIMITED

COMPANY NUMBER
SC199647

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59113 - Television programme production activities

INCORPORATION DATE
07/09/1999 (25 years and 2 months old)

WEBSITE
http://iwcmedia.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/10/1999 05/07/2000
IDWORLD PRODUCTIONS LIMITED
View all previous names

REGISTERED ADDRESS

ST GEORGE'S STUDIOS, 93-97 ST GEORGE'S ROAD
GLASGOW
G3 6JA

Telephone: 08703331700
TPS: No

TRADING ADDRESSES

St. George's Studios
93-97 St. Georges Road
Glasgow
Lanarkshire
G3 6JA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: New Accounts filed
Date: 29/11/2023	Event: Derek O'Gara (917279989) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LATE NIGHT SHOPPING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IDEAL WORLD FILMS LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jacqueline Frances Moreton 25/08/2022 - Present (2 years and 3 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 189 Past: 22	View Report
Saravjit Kaur Nijjer 01/11/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 184 Past: 3	View Report
OSWALDS OF EDINBURGH LIMITED 07/09/1999 - Present (25 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 48293	View Report
JORDANS (SCOTLAND) LIMITED 07/09/1999 - Present (25 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 24860	View Report
Zadoc Dan Rogers 22/09/1999 - 01/05/2000 (7 months) Born in Nov 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BANIJAY RIGHTS LIMITED	Active - Accounts Filed	View Report
CASTAWAY TELEVISION PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
DANGEROUS FILMS LIMITED	Active - Accounts Filed	View Report
ENDEMOL SHINE INTERNATIONAL SPV LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: New Accounts filed
Date: 29/11/2023	Event: Derek O'Gara (917279989) has left the board
Date: 29/11/2023	Event: New Board Member Saravjit Kaur Nijjer (931548245) Appointed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Accounts filed
Date: 23/09/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: Peter Langenberg (922205521) has left the board
Date: 29/08/2022	Event: New Board Member Jacqueline Frances Moreton (918336262) Appointed
Date: 29/08/2022	Event: New Board Member Derek O'Gara (917279989) Appointed
Date: 09/08/2022	Event: Hamish Macvinish Barbour (903539240) has left the board
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 20/04/2020	Event: Carmel Michelle Burke (922467794) has left the board
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 28/09/2017	Event: New Accounts filed
Date: 28/09/2017	Event: New Confirmation Statement filed
Date: 16/02/2017	Event: New Board Member Carmel Michelle Burke (922467794) Appointed
Date: 18/01/2017	Event: Julian Garner Freeston (915317672) has left the board
Date: 12/01/2017	Event: Roderick Waldemar Lisle Henwood (919150893) has left the board
Date: 12/01/2017	Event: New Board Member Peter Langenberg (922205521) Appointed
Date: 05/10/2016	Event: New Accounts filed
Date: 23/09/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed
Date: 17/09/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 08/10/2014	Event: New Annual Return filed
Date: 07/10/2014	Event: Marc-Antoine D'Halluin (917235932) has left the board
Date: 07/10/2014	Event: New Board Member Roderick Waldemar Lisle Henwood (919150893) Appointed
Date: 07/10/2014	Event: Tim David Breadin (917704746) has left the board
Date: 23/10/2013	Event: New Board Member Marc-Antoine D'Halluin (917235932) Appointed
Date: 23/10/2013	Event: David Vincent Mutrie Frank (915274423) has left the board
Date: 02/10/2013	Event: Mark Ian James Rogers (909333814) has left the board
Date: 02/10/2013	Event: New Board Member Sarah Jane Gregson (902960264) Appointed
Date: 27/09/2013	Event: New Annual Return filed
Date: 20/09/2013	Event: New Accounts filed
Date: 11/04/2013	Event: New Board Member David Vincent Mutrie Frank (915274423) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Board Member David Vincent Mutrie Frank (915274423) Appointed
Date: 10/04/2013	Event: Julian Garner Freeston (915330947) has left the board
Date: 08/10/2012	Event: New Accounts filed

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LATE NIGHT SHOPPING LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™