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NIGHT FLIGHT PICTURES LIMITED

NIGHT FLIGHT PICTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNIGHT FLIGHT PICTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI617436
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NIGHT FLIGHT PICTURES LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is NIGHT FLIGHT PICTURES LIMITED located?

    Registered Office Address
    c/o TUGHANS
    Marlborough House
    30 Victoria Street
    BT1 3GG Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of NIGHT FLIGHT PICTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KILCOOLE LIMITEDMar 20, 2013Mar 20, 2013

    What are the latest accounts for NIGHT FLIGHT PICTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for NIGHT FLIGHT PICTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Notification of Soho Moon Pictures Limited as a person with significant control on May 29, 2021

    		2 pagesPSC02

    Cessation of James Daniel Mitchell as a person with significant control on May 29, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2019

    		12 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		12 pagesAA

    Previous accounting period shortened from Aug 05, 2019 to Nov 30, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Aug 05, 2018

    		12 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Aug 05, 2018

    		1 pagesAA01

    Registration of charge NI6174360001, created on Jul 16, 2018

    		24 pagesMR01

    Appointment of Mr Philip Gustav Duncan Robertson as a director on May 22, 2018

    		2 pagesAP01

    Confirmation statement made on May 29, 2018 with updates

    		4 pagesCS01

    Notification of Imaginarium Tv Limited as a person with significant control on May 22, 2018

    		2 pagesPSC02

    Change of details for Mr James Daniel Mitchell as a person with significant control on May 22, 2018

    		2 pagesPSC04

    Appointment of Donna Marie Walsh as a director on May 22, 2018

    		2 pagesAP01

    Appointment of Mr Jonathan Stewart Cavendish as a director on May 22, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of NIGHT FLIGHT PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH, Jonathan Stewart
    c/o Tughans
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    		Director
    c/o Tughans
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    		United KingdomBritish25890580012
    MITCHELL, James Daniel
    c/o Tughans
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    Northern Ireland
    		Director
    c/o Tughans
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    Northern Ireland
    		FranceBritish136504410001
    ROBERTSON, Philip Gustav Duncan
    c/o Tughans
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    		Director
    c/o Tughans
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    		United KingdomBritish45327420001
    WALSH, Donna Marie
    c/o Tughans
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    		Director
    c/o Tughans
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    		IrelandIrish246820790001
    HARRISON, Malcolm Joseph
    University Street
    BT7 1HJ Belfast
    138
    United Kingdom
    		Director
    University Street
    BT7 1HJ Belfast
    138
    United Kingdom
    		United KingdomBritish176790910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIGHT FLIGHT PICTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Soho Moon Pictures Limited
    Baggot Court
    Dublin 2
    14
    Ireland
    		May 29, 2021
    Baggot Court
    Dublin 2
    14
    Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredRepublic Of Ireland
    Legal AuthorityCompanies Act 2014
    Place RegisteredRepublic Of Ireland
    Registration Number469258
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Imaginarium Tv Limited
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		May 22, 2018
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08423203
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Daniel Mitchell
    c/o TUGHANS
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    		Apr 06, 2016
    c/o TUGHANS
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    		Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NIGHT FLIGHT PICTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 16, 2018
    Delivered On Jul 18, 2018
    		Outstanding
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ospringe Media Limited
    Transactions
    • Jul 18, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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