LATE TUESDAY NIGHT PRODUCTIONS LIMITED
Overview
| Company Name | LATE TUESDAY NIGHT PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02694241 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LATE TUESDAY NIGHT PRODUCTIONS LIMITED?
- Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities
Where is LATE TUESDAY NIGHT PRODUCTIONS LIMITED located?
| Registered Office Address | Unit 29 Liberty Close Woolsbridge Industrial Estate BH21 6SY Wimborne Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATE TUESDAY NIGHT PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LATE TUESDAY NIGHT PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for LATE TUESDAY NIGHT PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Dominic Paul Blinston on Jan 29, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 2 the Calvert Centre Woodmancott Winchester Hampshire SO21 3BN to Unit 29 Liberty Close Woolsbridge Industrial Estate Wimborne Dorset BH21 6SY on Mar 06, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 4 High Street Stanley DH9 0DQ | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LATE TUESDAY NIGHT PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLINSTON, Dominic Paul | Secretary | Liberty Close Woolsbridge Industrial Estate BH21 6SY Wimborne Unit 29 Dorset England | 181389680001 | |||||||
| BLINSTON, Dominic Paul | Director | Liberty Close Woolsbridge Industrial Estate BH21 6SY Wimborne Unit 29 Dorset England | England | British | Company Director | 181394020002 | ||||
| SUN, Paul Ging Yeoung | Director | Liberty Close Woolsbridge Industrial Estate BH21 6SY Wimborne Unit 29 Dorset England | England | British | Company Director | 173946910001 | ||||
| SPIERS, David | Secretary | 20 Mandeville Drive KT6 5DT Surbiton Surrey | British | Lighting Engineer | 25436500003 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| ASHER, Graeme John | Director | 6a Barrydale Avenue Beeston NG9 1GN Nottingham Nottinghamshire | British | Freelance Theatre Electrician | 37497130001 | |||||
| SPIERS, David | Director | 20 Mandeville Drive KT6 5DT Surbiton Surrey | United Kingdom | British | Production Manager | 25436500003 | ||||
| WATERIDGE, Lee Antony | Director | Brookfield Gardens Claygate KT10 0DS Esher 2 Surrey England | England | British | Production Director | 25436490007 | ||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of LATE TUESDAY NIGHT PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunequip Limited | Apr 06, 2016 | High Street DH9 0DQ Stanley 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dominic Paul Blinston | Apr 06, 2016 | Liberty Close Woolsbridge Industrial Estate BH21 6SY Wimborne Unit 29 Dorset England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0