Nightshow Ltd is a private limited company situated at 61 Honor Road, Prestwood, Great Missenden HP16 0NL. Incorporated on 2019-06-10, this 4-year-old company is run by 1 director.
Director Vivian F., appointed on 10 June 2019.
The company is categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2023-03-22 and the due date for the following filing is 2024-04-05. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 61 Honor Road |
| Office Address2 | Prestwood |
| Town | Great Missenden |
| Post code | HP16 0NL |
| Country of origin | United Kingdom |
| Registration Number | 12042430 |
| Date of Incorporation | Mon, 10th Jun 2019 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (49 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 10 June 2019
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Vivian F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adrian T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fayaz N., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vivian F.
| Notified on | 10 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adrian T.
| Notified on | 10 June 2019 |
| Ceased on | 6 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fayaz N.
| Notified on | 10 June 2019 |
| Ceased on | 6 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-03-22 filed on: 10th, May 2023 |
confirmation statement | Free Download (3 pages) |
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