NIGHTWATCHMAN FILMS LIMITED

NIGHTWATCHMAN FILMS LIMITED is an active private limited company, incorporated on 4 November 2011. The nature of the business is Artistic creation. The company's registered office is on Broad Street, Bristol. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. NIGHTWATCHMAN FILMS LIMITED previously had the company name FRISBEE FILMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GOWRAN HOUSE 56 BROAD STREET
Address Line 2	CHIPPING SODBURY
Post Town	BRISTOL
Postcode	BS37 6AG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

Mortgages

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

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From 12/06/2015 onwards:

NIGHTWATCHMAN FILMS LIMITED

Prior to 12/06/2015:

FRISBEE FILMS LIMITED

Directors

(The company's officers)

MS ELIZE DU TOIT

(~44 year old British national)

GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2011

MRS ELIZE SPALL

(~44 year old British national)

GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2011

MR RAFE JOSEPH SPALL

(~41 year old British national)

GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2011

Shareholders

(Persons of Significant Control)

Mrs Elize Du Toit

(~44 year old British national)

Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Rafe Joseph Spall

(~41 year old British national)

Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG

Owns between 25% and 50% of the shares.

Notified on 22/10/2018

Connections

(Shared officers)

RAFE SPALL LIMITED

MS ELIZE DU TOIT
MR RAFE JOSEPH SPALL

SYLVAN FILMS LIMITED

MS ELIZE DU TOIT
MR RAFE JOSEPH SPALL

TWO FILMS LIMITED

MRS ELIZE SPALL

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)