THE NOCTURNAL PIE COMPANY LIMITED

Overview

Company Name	THE NOCTURNAL PIE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07574585
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2011

Summary

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

What is the purpose of THE NOCTURNAL PIE COMPANY LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is THE NOCTURNAL PIE COMPANY LIMITED located?

Registered Office Address	27 Mortimer Street W1T 3BL London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE NOCTURNAL PIE COMPANY LIMITED?

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

What is the status of the latest confirmation statement for THE NOCTURNAL PIE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for THE NOCTURNAL PIE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 17, 2025 with updates	4 pages	CS01

Dec 11, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 20, 2024 with updates	4 pages	CS01

Mar 13, 2024	Change of details for Mr Charlton Brooker as a person with significant control on Dec 09, 2022	2 pages	PSC04

Mar 13, 2024	Confirmation statement made on Oct 20, 2023 with updates	4 pages	CS01

Mar 12, 2024	Cessation of Charlton Brooker as a person with significant control on Dec 09, 2022	1 pages	PSC07

Mar 08, 2024	Registered office address changed from 1st Floor 135 Notting Hill Gate London W11 3LB to 27 Mortimer Street London W1T 3BL on Mar 08, 2024	1 pages	AD01

Mar 08, 2024	Director's details changed for Mr Charlton Brooker on Mar 08, 2024	2 pages	CH01

Dec 28, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 08, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 31, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 23, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Oct 20, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

Oct 20, 2017	Notification of Charlton Brooker as a person with significant control on Apr 06, 2017	2 pages	PSC01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Oct 31, 2016	Confirmation statement made on Oct 20, 2016 with updates	5 pages	CS01

Dec 30, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

View All Filings

Who are the officers of THE NOCTURNAL PIE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKER, Charlton Mortimer Street W1T 3BL London 27 England	Mar 23, 2011		Director	Mortimer Street W1T 3BL London 27 England		United Kingdom	British	1971-3	Director	71138200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE NOCTURNAL PIE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charlton Brooker Mortimer Street W1T 3BL London 27 England	Apr 06, 2017	Mortimer Street W1T 3BL London 27 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Charlton Brooker Mortimer Street W1T 3BL London 27 England	Apr 06, 2016	Mortimer Street W1T 3BL London 27 England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0