Night Train Productions Limited in Thistle Street EDINBURGH

Night Train Productions Limited EDINBURGH

Night Train Productions started in year 1997 as Private Limited Company with registration number SC177368. The Night Train Productions company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Edinburgh at Ground Floor, 11 - 15. Postal code: EH2 1DF.

At present there are 2 directors in the the firm, namely Anya A. and Simon A.. In addition one secretary - Anya A. - is with the company. Currenlty, the firm lists one former director, whose name is Peter M. and who left the the firm on 28 October 2005. In addition, there is one former secretary - Simon A. who worked with the the firm until 17 August 2007.

Night Train Productions Limited Address / Contact

Office Address	Ground Floor, 11 - 15
Office Address2	Thistle Street
Town	Edinburgh
Post code	EH2 1DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC177368
Date of Incorporation	Fri, 18th Jul 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Anya A.

Position: Director

Appointed: 01 August 2016

Anya A.

Position: Secretary

Appointed: 01 November 2005

Simon A.

Position: Director

Appointed: 18 July 1997

Peter M.

Position: Director

Appointed: 18 July 1997

Resigned: 28 October 2005

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 18 July 1997

Resigned: 18 July 1997

First Scottish International Services Limited

Position: Nominee Director

Appointed: 18 July 1997

Resigned: 18 July 1997

Simon A.

Position: Secretary

Appointed: 18 July 1997

Resigned: 17 August 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Simon A. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Anya A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Simon A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Anya A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	102	102	770

Balance Sheet
Current Assets	27 672	24 739	24 550	23 610	15 780	18 398	20 038	28 870	65 459
Net Assets Liabilities			305	6 166	1 817	1 300	-14 685	-8 495	19 046
Cash Bank In Hand	7 646	12 645	2
Debtors	20 026	12 094	24 548
Tangible Fixed Assets	2 319	496	1 682

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	2	2	670
Shareholder Funds	102	102	770

Other
Average Number Employees During Period					2	2	2	2	2
Creditors			25 462	18 595	14 583	18 575	40 070	7 753	5 892
Fixed Assets			1 682	1 151	620	1 477	5 347	8 282	8 048
Net Current Assets Liabilities	-2 217	-394	-912	5 015	1 197	-177	-20 032	-9 024	16 890
Total Assets Less Current Liabilities	102	102	770	6 166	1 817	1 300	-14 685	-742	24 938
Creditors Due Within One Year	29 889	25 133	25 462
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 13th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 13th, April 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 28th, April 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 30th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 16th, April 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 27th, February 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 23rd, April 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 19th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 29th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 18th Jul 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return drawn up to Fri, 18th Jul 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 28th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 18th Jul 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 1st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th Jul 2012 with full list of members filed on: 27th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Jul 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 21st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 18th Jul 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 22nd, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 19th Aug 2009 with shareholders record filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 19th, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 24th Sep 2008 with shareholders record filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 14th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 21st, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 21st, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 3rd Aug 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 3rd Aug 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 11th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 11th, May 2006	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 3rd, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 3rd, May 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 29th Jul 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (7 pages)
363(288)	Thu, 29th Jul 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 29th Jul 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 1st, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 1st, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 24th Jul 2003 with shareholders record filed on: 24th, July 2003	annual return	Free Download (7 pages)
363(288)	Thu, 24th Jul 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 24th Jul 2003 with shareholders record filed on: 24th, July 2003	annual return	Free Download (7 pages)
363(288)	Thu, 24th Jul 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 26th, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 27th Aug 2002 with shareholders record filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Aug 2002 with shareholders record filed on: 27th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 30th, May 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 30th, May 2002	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 8th Mar 2002 with shareholders record filed on: 8th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Mar 2002 with shareholders record filed on: 8th, March 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 31st, May 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 31st, May 2001	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 5th Sep 2000 with shareholders record filed on: 5th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Sep 2000 with shareholders record filed on: 5th, September 2000	annual return	Free Download (6 pages)
363(288)	Tue, 5th Sep 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 22nd, June 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 22nd, June 2000	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 22nd Jul 1999 with shareholders record filed on: 22nd, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 22nd Jul 1999 with shareholders record filed on: 22nd, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 5th, May 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 5th, May 1999	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 16th Sep 1998 with shareholders record filed on: 16th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Sep 1998 with shareholders record filed on: 16th, September 1998	annual return	Free Download (6 pages)

Night Train Productions Limited EDINBURGH

Night Train Productions Limited Address / Contact

Company Information / Profile

Company staff

Anya A.

Anya A.

Simon A.

Peter M.

First Scottish Secretaries Limited

First Scottish International Services Limited

Simon A.

People with significant control

Annual reports financial information

Company filings

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