Late Night Shopping Limited in 93-97 St George's Road GLASGOW

Late Night Shopping Limited GLASGOW

Founded in 1999, Late Night Shopping, classified under reg no. SC199647 is an active company. Currently registered at St George's Studios G3 6JA, Glasgow the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 5th Jul 2000 Late Night Shopping Limited is no longer carrying the name Idworld Productions.

The firm has 2 directors, namely Saravjit N., Jacqueline M.. Of them, Jacqueline M. has been with the company the longest, being appointed on 25 August 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Late Night Shopping Limited Address / Contact

Office Address	St George's Studios
Office Address2	93-97 St George's Road
Town	Glasgow
Post code	G3 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC199647
Date of Incorporation	Tue, 7th Sep 1999
Industry	Television programme production activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 25 August 2022

Derek O.

Position: Director

Appointed: 25 August 2022

Resigned: 31 October 2023

Carmel B.

Position: Director

Appointed: 23 January 2017

Resigned: 31 March 2020

Peter L.

Position: Director

Appointed: 01 November 2016

Resigned: 01 September 2022

Roderick H.

Position: Director

Appointed: 01 September 2014

Resigned: 01 December 2016

Marc-Antoine D.

Position: Director

Appointed: 15 October 2013

Resigned: 01 September 2014

Sarah G.

Position: Director

Appointed: 13 September 2013

Resigned: 09 April 2021

David F.

Position: Director

Appointed: 20 March 2013

Resigned: 14 October 2013

Tim B.

Position: Director

Appointed: 20 March 2013

Resigned: 23 July 2014

Julian F.

Position: Director

Appointed: 30 July 2010

Resigned: 31 December 2016

Mark R.

Position: Director

Appointed: 30 July 2010

Resigned: 13 September 2013

Joely F.

Position: Director

Appointed: 30 July 2010

Resigned: 20 March 2013

Julian F.

Position: Secretary

Appointed: 30 July 2010

Resigned: 20 March 2013

Jonathan S.

Position: Secretary

Appointed: 01 May 2009

Resigned: 30 July 2010

Hamish B.

Position: Director

Appointed: 04 February 2009

Resigned: 20 June 2022

Jonathan S.

Position: Director

Appointed: 03 November 2008

Resigned: 30 July 2010

Janice P.

Position: Director

Appointed: 02 December 2005

Resigned: 03 November 2008

David F.

Position: Director

Appointed: 02 December 2005

Resigned: 30 July 2010

Susan O.

Position: Director

Appointed: 02 December 2005

Resigned: 15 January 2009

David S.

Position: Secretary

Appointed: 23 June 2005

Resigned: 30 April 2009

Alan C.

Position: Director

Appointed: 19 May 2004

Resigned: 02 December 2005

Hamish B.

Position: Director

Appointed: 31 March 2004

Resigned: 02 December 2005

Angus L.

Position: Director

Appointed: 01 May 2000

Resigned: 31 March 2004

Zadoc R.

Position: Director

Appointed: 22 September 1999

Resigned: 01 May 2000

Hamish B.

Position: Director

Appointed: 22 September 1999

Resigned: 01 May 2000

Jillian M.

Position: Secretary

Appointed: 22 September 1999

Resigned: 23 June 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Ideal World Films Ltd from Glasgow, Scotland. This PSC is categorised as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ideal World Films Ltd

St George's Studios St. Georges Road, Glasgow, G3 6JA, Scotland

Legal authority	Comanies Act 2006
Legal form	Ltd Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc176544
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Idworld Productions	July 5, 2000
Eskfort	October 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, August 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, December 2022	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 11th, October 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, September 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, July 2019	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, July 2018	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, September 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 7th Sep 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Sep 2015: 1000.00 GBP	capital
AR01	Annual return drawn up to Sun, 7th Sep 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 3rd Oct 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 7th Sep 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 24th Sep 2013: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 7th Sep 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 7th Sep 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Mon, 31st Jan 2011 to Fri, 31st Dec 2010 filed on: 11th, November 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 7th Sep 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 5th, August 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 29th, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 17th Sep 2009 with shareholders record filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 13th, November 2008	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 7th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 7th, September 2007	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 11th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 11th, September 2006	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 7th Sep 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Sep 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 9th Sep 2003 with shareholders record filed on: 9th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Sep 2003 with shareholders record filed on: 9th, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 20th Sep 2002 with shareholders record filed on: 20th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Sep 2002 with shareholders record filed on: 20th, September 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, May 2002	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 29th, January 2001	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 29th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 29th, January 2001	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 29th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/03/00 filed on: 23rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/03/00 filed on: 23rd, January 2001	accounts	Free Download (1 page)
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/10/00	annual return
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/10/00	annual return
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 25th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 25th, January 2000	accounts	Free Download (1 page)

Late Night Shopping Limited GLASGOW

Late Night Shopping Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Jacqueline M.

Derek O.

Carmel B.

Peter L.

Roderick H.

Marc-Antoine D.

Sarah G.

David F.

Tim B.

Julian F.

Mark R.

Joely F.

Julian F.

Jonathan S.

Hamish B.

Jonathan S.

Janice P.

David F.

Susan O.

David S.

Alan C.

Hamish B.

Angus L.

Zadoc R.

Hamish B.

Jillian M.

People with significant control

Company previous names

Company filings

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