THE ONE NIGHT BOOKING COMPANY LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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JOHN RODDISON	JASON TORPEY TENNIS ACADEMY LIMITED	Company Secretary	2008-09-30	CURRENT	2008-09-30	Active - Proposal to Strike off
JOHN RODDISON	OLAFUR ARNALDS LIMITED	Company Secretary	2008-09-24	CURRENT	2008-09-24	Dissolved 2014-05-13
JOHN RODDISON	PENTYRE CONSULTANTS LIMITED	Company Secretary	2008-07-02	CURRENT	2002-07-10	Active - Proposal to Strike off
JOHN RODDISON	CREATE SPARK LIMITED	Company Secretary	2008-05-22	CURRENT	2008-05-22	Active
JOHN RODDISON	ALOHA LOGISTICS LIMITED	Company Secretary	2008-05-01	CURRENT	2007-03-15	Active
JOHN RODDISON	GOLDEN VISION LIMITED	Company Secretary	2008-03-31	CURRENT	2006-05-24	Active - Proposal to Strike off
JOHN RODDISON	THORNMEAD UK LIMITED	Company Secretary	2008-03-31	CURRENT	1997-01-27	Active - Proposal to Strike off
JOHN RODDISON	TOP MANTA MUSIC LTD	Company Secretary	2008-03-31	CURRENT	2003-08-08	Active
JOHN RODDISON	SARAHCOOKS LIMITED	Company Secretary	2008-03-31	CURRENT	2007-08-01	Active - Proposal to Strike off
JOHN RODDISON	THE BORDEAUX CELLAR LIMITED	Company Secretary	2008-03-28	CURRENT	2008-03-28	Active
JOHN RODDISON	WEATHERVANE CALLINGTON LIMITED	Company Secretary	2008-02-27	CURRENT	2008-02-27	Active - Proposal to Strike off
JOHN RODDISON	CLUB 60 MUSIC LIMITED	Company Secretary	2008-02-08	CURRENT	2008-02-08	Dissolved 2017-06-27
JOHN RODDISON	RIOT ACT MUSIC LIMITED	Company Secretary	2008-02-05	CURRENT	2008-02-05	Dissolved 2014-05-20
JOHN RODDISON	R C MUSIC LIMITED	Company Secretary	2007-11-08	CURRENT	2007-11-08	Active
JOHN RODDISON	THE PIGEON DETECTIVES LIMITED	Company Secretary	2007-11-01	CURRENT	2007-03-29	Active
JOHN RODDISON	KINETICA MUSEUM LIMITED	Company Secretary	2007-10-18	CURRENT	2004-10-27	Active
JOHN RODDISON	JON MAWSON LIMITED	Company Secretary	2007-10-11	CURRENT	2007-10-11	Active
JOHN RODDISON	QUARTET HOLDINGS LIMITED	Company Secretary	2007-10-04	CURRENT	2007-10-04	Active - Proposal to Strike off
JOHN RODDISON	UK THEATRE AVAILABILITY LIMITED	Company Secretary	2007-08-22	CURRENT	2003-07-03	Dissolved 2016-12-13
JOHN RODDISON	PENTYRE PROPERTIES LIMITED	Company Secretary	2007-04-27	CURRENT	2007-04-27	Active
JOHN RODDISON	TRAVE PRODUCTIONS LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Dissolved 2017-04-09
JOHN RODDISON	COPPEROSH CONSULTING LTD	Company Secretary	2007-03-26	CURRENT	2007-03-26	Active
JOHN RODDISON	THE ANGULAR RECORDING CORPORATION LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active
JOHN RODDISON	MANUSHI RECORDS LIMITED	Company Secretary	2007-03-05	CURRENT	2007-03-05	Active
JOHN RODDISON	CREATIVE VISUAL CONCEPTS LIMITED	Company Secretary	2007-02-26	CURRENT	2007-02-26	Active - Proposal to Strike off
JOHN RODDISON	GRECZYN ROCKS LIMITED	Company Secretary	2007-02-21	CURRENT	2007-02-21	Active - Proposal to Strike off
JOHN RODDISON	KID ACNE LIMITED	Company Secretary	2007-02-19	CURRENT	2007-02-19	Active
JOHN RODDISON	HIBOU ROUGE LIMITED	Company Secretary	2006-10-10	CURRENT	2006-10-10	Liquidation
JOHN RODDISON	LTG LIMITED	Company Secretary	2006-10-04	CURRENT	2006-10-04	Active
JOHN RODDISON	SOUNDTHREAD PRODUCTIONS LIMITED	Company Secretary	2006-09-15	CURRENT	2006-09-15	Active - Proposal to Strike off
JOHN RODDISON	DAVID MARRAY TENNIS ACADEMY LIMITED	Company Secretary	2006-05-03	CURRENT	2006-05-03	Active
JOHN RODDISON	POTTY PROFESSORS LIMITED	Company Secretary	2006-02-16	CURRENT	2006-02-16	Dissolved 2014-09-09
JOHN RODDISON	INDIGO 9 LIMITED	Company Secretary	2006-01-31	CURRENT	2006-01-31	Dissolved 2017-07-04
JOHN RODDISON	TINY DANCERS LIMITED	Company Secretary	2005-11-24	CURRENT	2005-11-24	Dissolved 2017-05-02
JOHN RODDISON	TILDE LIMITED	Company Secretary	2005-03-22	CURRENT	2005-03-22	Active
JOHN RODDISON	ULTRAVIOLET MANAGEMENT LIMITED	Company Secretary	2005-03-01	CURRENT	2005-03-01	Active - Proposal to Strike off
JOHN RODDISON	LOVE HIT LIMITED	Company Secretary	2005-02-11	CURRENT	2005-02-11	Active
JOHN RODDISON	MIRACLE INGREDIENT LIMITED	Company Secretary	2005-01-25	CURRENT	2005-01-25	Active - Proposal to Strike off
JOHN RODDISON	SCHTUM LTD	Company Secretary	2004-10-21	CURRENT	2000-11-20	Dissolved 2013-09-10
JOHN RODDISON	PERMAHOLD LIMITED	Company Secretary	2004-07-16	CURRENT	2004-07-02	Active
JOHN RODDISON	BEYOND BEDLAM LIMITED	Company Secretary	2004-03-11	CURRENT	2004-03-11	Active - Proposal to Strike off
JOHN RODDISON	FACTORY STUDIOS LIMITED	Company Secretary	2004-03-05	CURRENT	1997-01-08	Active
JOHN RODDISON	OSPREY FINE ART LIMITED	Company Secretary	2004-01-14	CURRENT	2004-01-14	Active
JOHN RODDISON	MYRRHMAN LTD	Company Secretary	2003-12-11	CURRENT	2003-12-01	Dissolved 2016-07-12
JOHN RODDISON	POPPIES LIMITED	Company Secretary	2003-12-08	CURRENT	2003-12-08	Dissolved 2016-01-26
JOHN RODDISON	LES LOVERS LIMITED	Company Secretary	2003-11-26	CURRENT	2003-11-26	Active
JOHN RODDISON	BOB'S YOUR UNCLE LIMITED	Company Secretary	2003-09-29	CURRENT	2003-09-29	Active
JOHN RODDISON	LINA RUSSELL LTD	Company Secretary	2003-05-23	CURRENT	2003-05-23	Dissolved 2016-07-26
JOHN RODDISON	MZYLKYPOP MUSIC LTD	Company Secretary	2003-05-20	CURRENT	2003-05-20	Active
JOHN RODDISON	WHITE WHALE MUSIC LTD	Company Secretary	2003-05-01	CURRENT	2003-05-01	Active
JOHN RODDISON	GEO POLITICAL RESEARCH LIMITED	Company Secretary	2003-04-30	CURRENT	2002-05-13	Active
JOHN RODDISON	NICK ALLEN BUILDING SERVICE LIMITED	Company Secretary	2003-01-17	CURRENT	2002-03-04	Active - Proposal to Strike off
JOHN RODDISON	J.P. PORTFOLIO LTD.	Company Secretary	2003-01-17	CURRENT	1994-10-11	Active
JOHN RODDISON	S RODDISON BUILDERS LIMITED	Company Secretary	2002-09-03	CURRENT	2002-09-03	Dissolved 2014-05-27
JOHN RODDISON	BLANCO MUSIC LIMITED	Company Secretary	2002-09-01	CURRENT	1999-02-09	Active
JOHN RODDISON	TRAMPUS MUSIC LIMITED	Company Secretary	2002-07-31	CURRENT	2002-07-31	Active
JOHN RODDISON	GILFORD COMPUTING LIMITED	Company Secretary	2002-07-04	CURRENT	2002-07-04	Active
JOHN RODDISON	YAT-KHA LIMITED	Company Secretary	2002-02-21	CURRENT	2002-02-21	Dissolved 2013-09-24
JOHN RODDISON	EASTELL CONSULTING LIMITED	Company Secretary	2002-01-23	CURRENT	2002-01-23	Active
JOHN RODDISON	BACKYARD MUSIC PUBLISHING LIMITED	Company Secretary	2001-10-31	CURRENT	1997-09-19	Active
JOHN RODDISON	ZENON LIMITED	Company Secretary	2001-06-27	CURRENT	2001-06-27	Active
JOHN RODDISON	TWINS OF EVIL LIMITED	Company Secretary	2001-05-04	CURRENT	2001-05-04	Active
JOHN RODDISON	QUATERMASS LIMITED	Company Secretary	2001-04-30	CURRENT	2001-04-30	Active
JOHN RODDISON	I MONSTER LIMITED	Company Secretary	2001-04-25	CURRENT	2001-04-25	Active
JOHN RODDISON	WIRE MAGAZINE LIMITED(THE)	Company Secretary	2000-12-21	CURRENT	1984-04-25	Active
JOHN RODDISON	BUILD ON PROPERTIES LIMITED	Company Secretary	2000-07-14	CURRENT	2000-07-14	Dissolved 2014-02-18
JOHN RODDISON	GIFT OF SONG LIMITED	Company Secretary	2000-04-11	CURRENT	2000-04-11	Active
JOHN RODDISON	RESULT CONSULTANCY LIMITED	Company Secretary	1999-12-24	CURRENT	1999-12-24	Active
JOHN RODDISON	VINESTAR LIMITED	Company Secretary	1999-12-15	CURRENT	1999-12-06	Active
JOHN RODDISON	LUDHAMGATE LIMITED	Company Secretary	1999-06-28	CURRENT	1999-06-14	Dissolved 2014-02-18
JOHN RODDISON	DIGITALSONIC LIMITED	Company Secretary	1999-06-28	CURRENT	1999-06-10	Active
JOHN RODDISON	YOUNG MAN LIMITED	Company Secretary	1999-06-28	CURRENT	1999-05-14	Active
JOHN RODDISON	THIRD MAN LIMITED	Company Secretary	1998-12-24	CURRENT	1995-09-06	Liquidation
JOHN RODDISON	GOOD DAY SUNSHINE LTD	Company Secretary	1998-09-01	CURRENT	1966-06-08	Active
JOHN RODDISON	FUNNY MAN FILMS LIMITED	Company Secretary	1998-03-01	CURRENT	1993-03-01	Active
JOHN RODDISON	WEATHERVANE ESTATES LIMITED	Company Secretary	1997-10-20	CURRENT	1997-10-20	Active
JOHN RODDISON	EURO JAPAN MARKETING LIMITED	Company Secretary	1996-09-06	CURRENT	1995-02-20	Active
JOHN RODDISON	DAVIES STREET INVESTMENTS LIMITED	Company Secretary	1991-07-18	CURRENT	1987-01-30	Active
JOHN RODDISON	DAVIES STREET ESTATES LIMITED	Company Secretary	1991-07-18	CURRENT	1987-01-30	Active
MARCUS ANDREW SINDEN	GREAT PRODUCTIONS (GWET) LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Dissolved 2016-12-06
MARCUS ANDREW SINDEN	GREAT PRODUCTIONS LIMITED	Director	2011-05-25	CURRENT	2011-05-25	Active - Proposal to Strike off
MARCUS ANDREW SINDEN	GREAT WEST END THEATRES (LONDON) LIMITED	Director	2009-08-19	CURRENT	2009-08-19	Active - Proposal to Strike off
MARCUS ANDREW SINDEN	GREAT WEST END THEATRES LIMITED	Director	2007-01-10	CURRENT	2007-01-09	Active - Proposal to Strike off
MARCUS ANDREW SINDEN	UK THEATRE AVAILABILITY LIMITED	Director	2005-11-21	CURRENT	2003-07-03	Dissolved 2016-12-13

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-22	GAZ2	STRUCK OFF AND DISSOLVED
2016-09-06	GAZ1	FIRST GAZETTE
2016-03-23	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08	AR01	04/06/15 FULL LIST
2015-03-27	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08	AR01	04/06/14 FULL LIST
2014-03-25	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-06-26	AR01	04/06/13 FULL LIST
2013-03-28	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-02	AR01	04/06/12 FULL LIST
2012-03-30	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-23	AR01	04/06/11 FULL LIST
2011-06-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 04/06/2010
2011-03-30	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-01	AR01	04/06/10 FULL LIST
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-24	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-29	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-08	288c	SECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009
2008-09-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-09-08	363s	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS; AMEND
2008-08-01	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-04-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-04-10	363a	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2008-02-07	288a	NEW SECRETARY APPOINTED
2008-02-04	288a	NEW DIRECTOR APPOINTED
2008-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 3 GRAND UNION WALK CAMDEN TOWN LONDON NW1 9LP
2008-02-04	288b	SECRETARY RESIGNED
2007-12-17	288b	DIRECTOR RESIGNED
2007-05-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-11	363s	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-16	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-04-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-14	363(288)	DIRECTOR RESIGNED
2005-01-14	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-09-01	288b	SECRETARY RESIGNED
2003-07-17	288a	NEW DIRECTOR APPOINTED
2003-07-17	288b	DIRECTOR RESIGNED
2003-07-17	288b	SECRETARY RESIGNED
2003-07-08	88(2)R	AD 04/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-17	288a	NEW DIRECTOR APPOINTED
2003-06-17	288a	NEW SECRETARY APPOINTED
2003-06-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to THE ONE NIGHT BOOKING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against THE ONE NIGHT BOOKING COMPANY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

THE ONE NIGHT BOOKING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors Due Within One Year	2013-06-30	£ 19,467
Creditors Due Within One Year	2012-06-30	£ 16,816
Creditors Due Within One Year	2012-06-30	£ 16,816
Creditors Due Within One Year	2011-06-30	£ 14,065

Creditors and other liabilities

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 0
Cash Bank In Hand	2012-06-30	£ 0
Cash Bank In Hand	2011-06-30	£ 1,966
Tangible Fixed Assets	2013-06-30	£ 0
Tangible Fixed Assets	2012-06-30	£ 0

Debtors and other cash assets

We have not found any records of THE ONE NIGHT BOOKING COMPANY LIMITED registering or being granted any patents

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We do not have the domain name information for THE ONE NIGHT BOOKING COMPANY LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04786934' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04786934' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of THE ONE NIGHT BOOKING COMPANY LIMITED registering or being granted any trademarks

Government spend with THE ONE NIGHT BOOKING COMPANY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Lichfield District Council	2010-11-16	GBP £500	CL - Pantomime
Lichfield District Council	2010-11-16	GBP £78	CCC - Artistes Fees
Lichfield District Council	2010-11-16	GBP £3,300	CCC - Artistes Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

No properties were found where THE ONE NIGHT BOOKING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded THE ONE NIGHT BOOKING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded THE ONE NIGHT BOOKING COMPANY LIMITED any grants or awards.

We could not find any group structure information