Late Tuesday Night Productions Limited in Woolsbridge Industrial Estate WIMBORNE

Late Tuesday Night Productions Limited WIMBORNE

Late Tuesday Night Productions started in year 1992 as Private Limited Company with registration number 02694241. The Late Tuesday Night Productions company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Wimborne at Unit 29 Liberty Close. Postal code: BH21 6SY.

At present there are 2 directors in the the company, namely Paul S. and Dominic B.. In addition one secretary - Dominic B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David S. who worked with the the company until 23 August 2013.

Late Tuesday Night Productions Limited Address / Contact

Office Address	Unit 29 Liberty Close
Office Address2	Woolsbridge Industrial Estate
Town	Wimborne
Post code	BH21 6SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02694241
Date of Incorporation	Thu, 5th Mar 1992
Industry	Renting and leasing of media entertainment equipment
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Paul S.

Position: Director

Appointed: 23 August 2013

Dominic B.

Position: Secretary

Appointed: 23 August 2013

Dominic B.

Position: Director

Appointed: 23 August 2013

Graeme A.

Position: Director

Appointed: 01 January 1994

Resigned: 23 June 1999

Harold W.

Position: Nominee Secretary

Appointed: 05 March 1992

Resigned: 05 March 1992

Lee W.

Position: Director

Appointed: 05 March 1992

Resigned: 23 August 2013

Yvonne W.

Position: Nominee Director

Appointed: 05 March 1992

Resigned: 05 March 1992

David S.

Position: Director

Appointed: 05 March 1992

Resigned: 23 August 2013

David S.

Position: Secretary

Appointed: 05 March 1992

Resigned: 23 August 2013

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Dominic B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sunequip Limited that entered Stanley, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Dominic B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sunequip Limited

4 High Street, Stanley, DH9 0DQ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	03544125
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-29	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	19 442	51 415

Balance Sheet
Cash Bank On Hand							27 701	46 045	93 274	73 962	90 849	107 492	127 499	216 130
Current Assets	31 104	56 965	95 865	95 865	84 702	86 646	88 771	126 696	142 281	159 526	134 808	162 597	169 292	344 161
Debtors	16 275	27 267	66 931	66 931	62 246	47 903	61 070	80 651	49 007	85 564	43 959	55 105	41 793	128 031
Net Assets Liabilities							51 422	61 903	85 901	87 296	78 510	35 117	73 247	207 709
Other Debtors							10 547	6 070	6 366	7 305	25 539	11 699	12 416	13 088
Property Plant Equipment							37 862	42 013	57 151	42 615	23 327	14 859	44 836	91 681
Cash Bank In Hand	14 829	29 698	28 934	28 934	22 456	38 743	27 701
Tangible Fixed Assets	6 158	15 472	11 457	11 457	29 251	28 715	37 862
Net Assets Liabilities Including Pension Asset Liability		51 415	81 693	81 693	64 327	42 216	51 422

Reserves/Capital
Called Up Share Capital	6	6	6	6	6	6	6
Profit Loss Account Reserve	19 436	51 409	81 687	81 687	64 321	42 210	51 416
Shareholder Funds	19 442	51 415

Other
Accumulated Depreciation Impairment Property Plant Equipment							163 529	199 675	250 115	295 784	330 452	347 131	370 505	394 405
Additions Other Than Through Business Combinations Property Plant Equipment								40 297	65 578	31 133	15 380	8 211	53 351	70 745
Average Number Employees During Period							2	2	3	3	3	3	3	3
Bank Borrowings												50 000	40 446	36 728
Bank Overdrafts							32 000	42 000	58 000	69 000	41 000	55 500	65 500	77 500
Creditors							68 713	99 674	103 370	107 320	75 662	89 900	92 231	168 825
Finance Lease Liabilities Present Value Total							2 627	3 032					7 155	5 956
Increase From Depreciation Charge For Year Property Plant Equipment								36 146	50 440	45 669	34 668	16 679	23 374	23 900
Net Current Assets Liabilities	13 284	35 943	70 547	70 547	39 302	17 913	20 058	27 022	38 911	52 206	59 146	72 697	77 061	175 336
Other Creditors							98	371	418	-9 182	873	367	367	2 324
Property Plant Equipment Gross Cost							201 391	241 688	307 266	338 399	353 779	361 990	415 341	486 086
Provisions For Liabilities Balance Sheet Subtotal							6 498	7 132	10 161	7 525	3 963	2 439	8 204	22 580
Taxation Social Security Payable							18 037	23 688	26 498	21 898	23 614	20 743	2 597	49 668
Total Assets Less Current Liabilities	19 442	51 415	82 004	82 004	68 553	46 628	57 920	69 035	96 062	94 821	82 473	87 556	121 897	267 017
Trade Creditors Trade Payables							15 951	30 583	18 454	25 604	10 175	13 290	16 612	33 377
Trade Debtors Trade Receivables							50 523	74 581	42 641	78 259	18 420	43 406	29 377	114 943
Amount Specific Advance Or Credit Directors		388			324	198	98	371	418	-9 182	873	367	367	2 324
Amount Specific Advance Or Credit Made In Period Directors								-20 760	-17 921	-20 629	-11 000	-15 006	-10 000	-10 043
Amount Specific Advance Or Credit Repaid In Period Directors								-21 033	-17 968	-11 029	-21 055	-14 500	-10 000	-12 000
Creditors Due Within One Year	17 820	21 022	25 318	25 318	45 400	68 733	68 713
Number Shares Allotted		6
Par Value Share		1		1	1	1	1
Share Capital Allotted Called Up Paid	6	6	6	6	6	6	6
Tangible Fixed Assets Additions		21 644		6 254	40 747	22 697	45 443
Tangible Fixed Assets Cost Or Valuation	101 040	95 400		92 504	133 251	155 948	201 391
Tangible Fixed Assets Depreciation	94 882	79 928		81 047	104 000	127 233	163 529
Tangible Fixed Assets Depreciation Charged In Period		12 330		10 269	22 953	23 233	36 296
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		27 284		9 150
Tangible Fixed Assets Disposals		27 284		9 150
Advances Credits Directors		987			324	198	98
Advances Credits Made In Period Directors				-987	-51 176	-20 760	-20 846
Advances Credits Repaid In Period Directors					-51 500	-20 634	-20 746
Capital Employed		51 415	81 693	81 693	64 327	42 216	51 422
Provisions For Liabilities Charges			311	311	4 226	4 412	6 498

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 29th, January 2024	accounts	Free Download

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 29th, January 2024	accounts	Free Download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 19th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 25th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 19th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 20th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 15th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 18th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 30, 2016: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2015: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 26th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 5, 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 27, 2014: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 20th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 15th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 5, 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 16th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 5, 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 5, 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 16th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 12th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to June 13, 2008 filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 14th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 14th, December 2007	accounts	Free Download (7 pages)
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 17th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 17th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to April 12, 2006 filed on: 12th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 12, 2006 filed on: 12th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to March 11, 2005 filed on: 11th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 11, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to March 11, 2005 filed on: 11th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 11, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to March 14, 2003 filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 14, 2003 filed on: 14th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 12th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 12th, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to May 15, 2002 filed on: 15th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 15, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 15, 2002 filed on: 15th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 15, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 28th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 28th, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to March 7, 2001 filed on: 7th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 7, 2001 filed on: 7th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 28th, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 28th, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to April 14, 2000 filed on: 14th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 14, 2000 filed on: 14th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 1st, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 1st, March 2000	accounts	Free Download (5 pages)
363s	Annual return made up to March 16, 1999 filed on: 16th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 16, 1999 filed on: 16th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
363s	Annual return made up to March 16, 1998 filed on: 16th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to March 16, 1998 filed on: 16th, March 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 27th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 27th, February 1998	accounts	Free Download (6 pages)
363s	Annual return made up to March 20, 1997 filed on: 20th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to March 20, 1997 filed on: 20th, March 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 26th, February 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 26th, February 1997	accounts	Free Download (7 pages)
363s	Annual return made up to April 28, 1996 filed on: 28th, April 1996	annual return	Free Download (4 pages)
363s	Annual return made up to April 28, 1996 filed on: 28th, April 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 2nd, March 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 2nd, March 1996	accounts	Free Download (11 pages)
363s	Annual return made up to March 28, 1995 filed on: 28th, March 1995	annual return	Free Download (6 pages)
363s	Annual return made up to March 28, 1995 filed on: 28th, March 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1994 filed on: 7th, February 1995	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1994 filed on: 7th, February 1995	accounts
363s	Annual return made up to March 25, 1994 filed on: 25th, March 1994	annual return	Free Download
363s	Annual return made up to March 25, 1994 filed on: 25th, March 1994	annual return
AA	Full accounts data made up to April 30, 1993 filed on: 6th, January 1994	accounts	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 6th, January 1994	accounts
363s	Annual return made up to April 4, 1993 filed on: 4th, April 1993	annual return
363s	Annual return made up to April 4, 1993 filed on: 4th, April 1993	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 10th, November 1992	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 10th, November 1992	accounts

Late Tuesday Night Productions Limited WIMBORNE

Late Tuesday Night Productions Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Dominic B.

Dominic B.

Graeme A.

Harold W.

Lee W.

Yvonne W.

David S.

David S.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us