NOCTURNE SERIES LIMITED

Overview

Company Name	NOCTURNE SERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06820151
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOCTURNE SERIES LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is NOCTURNE SERIES LIMITED located?

Registered Office Address	Suite 27 8 Shepherd Market Mayfair W1J 7JY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NOCTURNE SERIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NOCTURNE SERIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for NOCTURNE SERIES LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jun 03, 2024	Registered office address changed from Suite 211 2 Lansdowne Row London W1J 6HL United Kingdom to Suite 27 8 Shepherd Market Mayfair London W1J 7JY on Jun 03, 2024	1 pages	AD01

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Registered office address changed from Suite 225 2 Lansdowne Row London W1J 6HL United Kingdom to Suite 211 2 Lansdowne Row London W1J 6HL on Mar 26, 2021	1 pages	AD01

Dec 31, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Sep 29, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

May 31, 2019	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

May 31, 2018	Registration of charge 068201510001, created on May 29, 2018	22 pages	MR01

Mar 27, 2018	Confirmation statement made on Mar 27, 2018 with updates	4 pages	CS01

Mar 27, 2018	Cessation of Face Partnership Limited as a person with significant control on Nov 24, 2017	1 pages	PSC07

Mar 27, 2018	Notification of David John Matthew Barnes as a person with significant control on Nov 24, 2017	2 pages	PSC01

Feb 22, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Dec 26, 2017	Registered office address changed from 52 Thrale Street London SE1 9HW United Kingdom to Suite 225 2 Lansdowne Row London W1J 6HL on Dec 26, 2017	1 pages	AD01

Dec 06, 2017	Termination of appointment of James Andrew Pope as a director on Dec 05, 2017	1 pages	TM01

Dec 06, 2017	Appointment of Mr David John Matthew Barnes as a director on Dec 05, 2017	2 pages	AP01

View All Filings

Who are the officers of NOCTURNE SERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, David John Matthew 8 Shepherd Market Mayfair W1J 7JY London Suite 27 United Kingdom	Dec 05, 2017		Director	8 Shepherd Market Mayfair W1J 7JY London Suite 27 United Kingdom		England	British	1964-9	Corporate Financier	211522300001
POPE, James Andrew Anerley Grove SE19 2HS London 17a	Feb 16, 2009	Dec 05, 2017	Director	Anerley Grove SE19 2HS London 17a		United Kingdom	British	1977-5	Director	104357230004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOCTURNE SERIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David John Matthew Barnes

Nov 24, 2017

8 Shepherd Market

Mayfair

W1J 7JY London

Suite 27

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Face Partnership Limited

Apr 06, 2016

Thrale Street

SE1 9HW London

United Kingdom

Yes

Legal Form	Private Limieted Company
Country Registered	United Kindom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	05419782

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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