NIGHT TRAIN PRODUCTIONS LIMITED

NIGHT TRAIN PRODUCTIONS LIMITED is an active private limited company, incorporated on 18 July 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Thistle Street, Edinburgh. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. NIGHT TRAIN PRODUCTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	GROUND FLOOR, 11 - 15
Address Line 2	THISTLE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 1DF

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

NIGHT TRAIN PRODUCTIONS LIMITED

Directors

(The company's officers)

MRS ANYA ALLIBONE

(~54 year old British national)

GROUND FLOOR, 11 - 15 THISTLE STREET, EDINBURGH, EH2 1DF, SCOTLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/08/2016

MR SIMON (SPIKE) ALLIBONE

(~57 year old British national)

GROUND FLOOR, 11 - 15 THISTLE STREET, EDINBURGH, EH2 1DF, SCOTLAND

Current Director
Gives occupation as EVENT MANAGER
Usually resident in SCOTLAND

Appointed on 18/07/1997

MRS ANYA ALLIBONE

(~54 year old British national)

GROUND FLOOR, 11 - 15 THISTLE STREET, EDINBURGH, EH2 1DF, SCOTLAND

Current Secretary
Gives occupation as CREATIVE PRODUCER
Usually resident in SCOTLAND

Appointed on 01/11/2005

Shareholders

(Persons of Significant Control)

Mr Simon (Spike) Allibone

(~57 year old British national)

23, Bavelaw Gardens, Balerno, EH14 7AB, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Anya Allibone

(~54 year old British national)

23, Bavelaw Gardens, Balerno, EH14 7AB, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)