Late Night Agency Ltd is a private limited company located at Turner Lister & Co Parkhill Studio, Walton Road, Wetherby LS22 5DZ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-18, this 6-year-old company is run by 2 directors.
Director Joyce C., appointed on 18 April 2018. Director Daniel W., appointed on 18 April 2018.
The company is categorised as "media representation services" (SIC: 73120).
The latest confirmation statement was filed on 2022-11-17 and the due date for the following filing is 2023-12-01. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Turner Lister & Co Parkhill Studio |
| Office Address2 | Walton Road |
| Town | Wetherby |
| Post code | LS22 5DZ |
| Country of origin | United Kingdom |
| Registration Number | 11316732 |
| Date of Incorporation | Wed, 18th Apr 2018 |
| Industry | Media representation services |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (78 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 18 April 2018
Position: Director
Appointed: 18 April 2018
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Joyce C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Daniel W. This PSC owns 25-50% shares and has 25-50% voting rights.
Joyce C.
| Notified on | 5 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel W.
| Notified on | 18 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 680 | 2 573 | 4 351 | 3 490 |
| Current Assets | 1 680 | 5 573 | 15 345 | 20 008 |
| Debtors | 1 000 | 3 000 | 10 994 | 16 518 |
| Net Assets Liabilities | 103 | 1 769 | 383 | 384 |
| Other Debtors | 1 300 | 10 250 | ||
| Property Plant Equipment | 2 228 | 5 351 | 2 680 | |
| Other | ||||
| Accrued Liabilities | 900 | |||
| Accrued Liabilities Deferred Income | 260 | 2 501 | 2 150 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 620 | 2 743 | 5 413 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 848 | |||
| Average Number Employees During Period | 2 | 2 | 3 | 3 |
| Creditors | 1 577 | 5 609 | 19 296 | 21 795 |
| Dividends Paid | 22 000 | 27 000 | 48 000 | |
| Fixed Assets | 2 228 | 5 351 | 2 680 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 620 | 2 123 | 2 671 | |
| Net Current Assets Liabilities | 103 | -36 | -3 951 | -1 787 |
| Nominal Value Allotted Share Capital | 200 | 400 | ||
| Number Shares Issued Fully Paid | 100 | 400 | ||
| Other Creditors | 352 | 5 058 | 6 216 | 2 |
| Other Remaining Borrowings | 325 | 291 | ||
| Prepayments Accrued Income | 650 | 445 | 366 | |
| Property Plant Equipment Gross Cost | 2 848 | 8 094 | 8 094 | |
| Provisions For Liabilities Balance Sheet Subtotal | 423 | 1 017 | 509 | |
| Taxation Social Security Payable | 5 058 | 9 754 | 18 287 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 246 | |||
| Total Assets Less Current Liabilities | 103 | 2 192 | 1 400 | 893 |
| Total Borrowings | 325 | 291 | ||
| Trade Creditors Trade Payables | 260 | 825 | 1 356 | |
| Trade Debtors Trade Receivables | 1 000 | 1 700 | 10 549 | 5 902 |
| Useful Life Property Plant Equipment Years | 3 | 3 | ||
| Advances Credits Directors | -4 927 | 10 250 | ||
| Advances Credits Made In Period Directors | 88 914 | 129 007 | ||
| Advances Credits Repaid In Period Directors | 93 551 | 113 830 | ||
| Amount Specific Advance Or Credit Directors | -325 | -2 464 | 5 124 | |
| Amount Specific Advance Or Credit Made In Period Directors | 22 826 | 44 457 | 64 503 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 46 776 | 56 915 | ||
| Director Remuneration | 9 143 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/17 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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