Company Information for THE NIGHT TIME INDUSTRIES ASSOCIATION
GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR,
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Company Registration Number
09418544
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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THE NIGHT TIME INDUSTRIES ASSOCIATION | ||
Legal Registered Office | ||
GROVE HOUSE 2 WOODBERRY GROVE LONDON N12 0DR | ||
Previous Names | ||
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Company Number | 09418544 | |
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Company ID Number | 09418544 | |
Date formed | 2015-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 28/12/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 09:50:44 |
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Officer | Role | Date Appointed |
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MICHAEL CHRISTOPHER KILL |
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JONATHAN DAVID JAMES DOWNEY |
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SARAH GAVIN |
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MICHAEL DAVID ALLAN GRIEVE |
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MICHAEL CHRISTOPHER KILL |
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SACHA JOHN EDWARD LORD-MARCHIONNE |
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AARON MATTHEW MELLOR |
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ALAN MILLER |
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ALEXANDER EDWARD WILFRED PROUD |
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LISA DAWN ROSE-WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN IAN BALL |
Company Secretary | ||
SIMON JAMES CRAWFORD RANDALL |
Director | ||
MARK RICHARD WILLIAMS |
Director | ||
STEVEN IAN BALL |
Director | ||
VANESSA FONTAINE |
Director | ||
CAMERON FRANK LESLIE |
Director | ||
CYMON GREY ECVIEL |
Director | ||
CATHRYN JANE MCCRIMMON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOD E1 LIMITED | Director | 2015-08-31 | CURRENT | 2011-10-17 | Dissolved 2017-09-12 | |
100 CLIFTON PLC | Director | 2015-04-30 | CURRENT | 2015-01-14 | Liquidation | |
POCHO LTD | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
NEW LONDON IP LTD | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
EASTIVAL LTD | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
61 PS LTD | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
SUB CLUB MUSIC LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
TEDDY MORGAN LTD | Director | 2014-03-27 | CURRENT | 2011-10-18 | Active - Proposal to Strike off | |
TM EXTERNAL EVENTS LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
SUB CLUB (SCOTLAND) LIMITED | Director | 2002-08-23 | CURRENT | 2002-08-23 | Dissolved 2013-08-09 | |
YUMCHAA GROUP LIMITED | Director | 2018-05-09 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
YUMCHAA RETAIL LIMITED | Director | 2018-05-09 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
YUMCHAA HOLDINGS PLC | Director | 2018-05-09 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
THE SYNERGY EXPERT (HR AND OPERATIONS EXCELLENCE SERVICES) LTD | Director | 2016-07-01 | CURRENT | 2016-04-28 | Dissolved 2017-10-03 | |
BENEATH THE STREETS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
WINGMAN TECHNOLOGIES LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2017-07-25 | |
THE WAREHOUSE PROJECT (MANCHESTER) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
WHP PAYROLL LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2015-08-04 | |
WHP SHOWS LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
WHP TICKETS LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
THE WAREHOUSE PROJECT LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2015-07-07 | |
MAYMASK (223) LIMITED | Director | 2017-06-09 | CURRENT | 2017-05-26 | Active | |
LOST VENTURES LIMITED | Director | 2015-04-16 | CURRENT | 2014-11-07 | Active | |
STEIN BIER KELLER LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
TOKYO INDUSTRIES (LANDMARK) LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
TOKYO INDUSTRIES (ULTIMATE) LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
TOKYO INDUSTRIES (SNOWDONIA) LTD | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
TOKYO INDUSTRIES (LEEDS) LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
KJG126 LTD | Director | 2012-08-07 | CURRENT | 2012-08-07 | Liquidation | |
KJG124 LTD | Director | 2008-04-15 | CURRENT | 1997-10-14 | Liquidation | |
TOKYO INDUSTRIES (PROPERTY) LIMITED | Director | 2008-04-15 | CURRENT | 2006-04-20 | Active | |
KJG 127 LIMITED | Director | 2008-04-15 | CURRENT | 2008-01-31 | Active | |
TOKYO INDUSTRIES (TWO) LIMITED | Director | 2008-04-15 | CURRENT | 2001-06-25 | Active | |
TOKYO GROUP LIMITED | Director | 2008-04-15 | CURRENT | 2008-01-02 | Active | |
KJG125 LTD | Director | 1998-06-25 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
ARGOSY PICTURES LTD. | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active - Proposal to Strike off | |
ZONEMAX LIMITED | Director | 1999-05-12 | CURRENT | 1999-04-28 | Dissolved 2015-11-21 | |
VIBE PROMOTIONS LIMITED | Director | 1995-06-28 | CURRENT | 1995-06-28 | Active | |
DANSELL MULTIMEDIA LIMITED | Director | 1995-06-28 | CURRENT | 1995-06-28 | Active | |
PROUD MUSIC LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
PROUD2 LIMITED | Director | 2010-12-06 | CURRENT | 2010-12-06 | Dissolved 2016-11-04 | |
PROUD BRIGHTON LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2016-11-10 |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Steven Robert Braines on 2024-06-21 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTON MAUSETH | ||
APPOINTMENT TERMINATED, DIRECTOR LISA DAWN ROSE-WYATT | ||
Director's details changed for Mr Michael David Allan Grieve on 2024-06-19 | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Michael Christopher Kill on 2023-02-02 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SILVANA CARMEN KILL on 2023-02-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CHRISTOPHER KILL on 2023-02-06 | ||
Director's details changed for Mr Michael Christopher Kill on 2023-02-06 | ||
REGISTERED OFFICE CHANGED ON 02/02/23 FROM Global House 303 Ballards Lane London N12 8NP England | ||
Director's details changed for Steven Robert Braines on 2022-12-01 | ||
Director's details changed for Mr William Hamilton Mauseth on 2023-02-02 | ||
Director's details changed for Mr Michael David Allan Grieve on 2023-02-02 | ||
Director's details changed for Mrs Silvana Carmen Kill on 2023-02-02 | ||
Director's details changed for Mr Colin Mitchell on 2023-02-02 | ||
Termination of appointment of a director | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH CLOVER | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
AP01 | DIRECTOR APPOINTED MR COLIN MITCHELL | |
AP01 | DIRECTOR APPOINTED STEVEN ROBERT BRAINES | |
APPOINTMENT TERMINATED, DIRECTOR OBI PETER ASIKA | ||
APPOINTMENT TERMINATED, DIRECTOR NORRIS EDMOND WINDROSS | ||
DIRECTOR APPOINTED MRS SILVANA CARMEN KILL | ||
AP01 | DIRECTOR APPOINTED MRS SILVANA CARMEN KILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OBI PETER ASIKA | |
AA01 | Current accounting period shortened from 30/03/21 TO 29/03/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CHRISTOPHER KILL on 2021-03-08 | |
CH01 | Director's details changed for Mr Michael Christopher Kill on 2021-01-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SACHA JOHN EDWARD LORD | |
CH01 | Director's details changed for Mrs Sarah Gavin on 2020-01-01 | |
AP01 | DIRECTOR APPOINTED MR OBI PETER ASIKA | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HAMILTON MAUSETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID JAMES DOWNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Silvana Carmen Kill as company secretary on 2020-02-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON MATTHEW MELLOR | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS JULIE TIPPINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA JOHN EDWARD LORD-MARCHIONNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NORRIS EDMOND WINDROSS | |
TM02 | Termination of appointment of Steven Ian Ball on 2018-07-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN IAN BALL | |
AP03 | Appointment of Mr Michael Christopher Kill as company secretary on 2018-04-01 | |
AP01 | DIRECTOR APPOINTED MS LISA DAWN ROSE-WYATT | |
AP01 | DIRECTOR APPOINTED MRS SARAH GAVIN | |
CH01 | Director's details changed for Mr Aaron Matthew Mellor on 2018-05-04 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER KILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES CRAWFORD RANDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA FONTAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB United Kingdom | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON FRANK LESLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON FRANK LESLIE | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN MCCRIMMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYMON ECVIEL | |
AA01 | Current accounting period extended from 28/02/16 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MS VANESSA FONTAINE | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR SACHA JOHN EDWARD LORD-MARCHIONNE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID ALLAN GRIEVE | |
AP01 | DIRECTOR APPOINTED MR CAMERON FRANK LESLIE | |
AP01 | DIRECTOR APPOINTED MR AARON MATTHEW MELLOR | |
AP03 | SECRETARY APPOINTED STEVEN IAN BALL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER EDWARD WILFRED PROUD | |
AP01 | DIRECTOR APPOINTED CYMON GREY ECVIEL | |
RES15 | CHANGE OF NAME 21/02/2015 | |
CERTNM | COMPANY NAME CHANGED THE NIGHT TIME ECONOMY FORUM CERTIFICATE ISSUED ON 27/03/15 | |
MISC | NE01 FORM FILED | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID JAMES DOWNEY | |
AP01 | DIRECTOR APPOINTED MR. STEVEN IAN BALL | |
AP01 | DIRECTOR APPOINTED ALAN MILLER | |
AP01 | DIRECTOR APPOINTED CATHRYN JANE MCCRIMMON | |
RES15 | CHANGE OF NAME 21/02/2015 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CRAWFORD / 03/02/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE NIGHT TIME INDUSTRIES ASSOCIATION
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE NIGHT TIME INDUSTRIES ASSOCIATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |