Night Train Productions Limited

Company Name	Night Train Productions Limited
Directors	Simon (Spike) Allibone and
Company Status	Active
Company Number	SC177368
Category	Private Limited Company
Incorporation Date	18 July 1997(25 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon (Spike) Allibone
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 July 1997(same day as company formation)
Role	Event Manager
Country of Residence	Scotland
Correspondence Address	Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Simon (Spike) Allibone
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 July 1997(same day as company formation)
Role	Event Manager
Country of Residence	Scotland
Correspondence Address	Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland

Secretary Name	Mrs Anya Allibone
Nationality	British
Status	Current
Appointed	01 November 2005(8 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Creative Producer
Country of Residence	Scotland
Correspondence Address	Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mrs Anya Allibone
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(19 years after company formation)
Appointment Duration	6 years, 8 months
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mrs Anya Allibone
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(19 years after company formation)
Appointment Duration	6 years, 8 months
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Peter Maughan
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Event Manager
Correspondence Address	1 Duke Street Princes Risborough HP27 0AT

Secretary Name	Mr Simon (Spike) Allibone
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Event Manager
Country of Residence	Scotland
Correspondence Address	23 Bavelaw Gardens Balerno Midlothian EH14 7AB Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.nighttrain.co.uk

Location

Registered Address	Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£16,913
Cash	£1,232
Current Liabilities	£25,424

Accounts

Latest Accounts	31 July 2021 (1 year, 8 months ago)
Next Accounts Due	30 April 2023 (4 weeks, 1 day from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	2 July 2022 (9 months ago)
Next Return Due	16 July 2023 (3 months, 2 weeks from now)

Charges

26 April 2000	Delivered on: 9 May 2000 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

10 January 2022	Secretary's details changed for Mrs Anya Allibone on 10 January 2022 (1 page)
10 January 2022	Director's details changed for Mr Simon (Spike) Allibone on 10 January 2022 (2 pages)
10 January 2022	Director's details changed for Mrs Anya Allibone on 10 January 2022 (2 pages)
15 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
10 October 2020	Director's details changed for Mr Simon Allibone on 10 October 2020 (2 pages)
4 August 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
19 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 July 2018 (4 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
8 May 2018	Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on 8 May 2018 (1 page)
23 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 October 2016	Appointment of Mrs Anya Allibone as a director on 1 August 2016 (2 pages)
13 October 2016	Appointment of Mrs Anya Allibone as a director on 1 August 2016 (2 pages)
7 September 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
27 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
27 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 March 2011	Registered office address changed from Night Train Productions Unit 27 Dumbryden Industrial Estate Edinburgh Midlothian EH14 2AB on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from Night Train Productions Unit 27 Dumbryden Industrial Estate Edinburgh Midlothian EH14 2AB on 17 March 2011 (1 page)
8 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Simon Allibone on 18 July 2010 (2 pages)
8 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Simon Allibone on 18 July 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 August 2009	Return made up to 18/07/09; full list of members (3 pages)
19 August 2009	Return made up to 18/07/09; full list of members (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
24 September 2008	Return made up to 18/07/08; full list of members (3 pages)
24 September 2008	Return made up to 18/07/08; full list of members (3 pages)
4 September 2008	Registered office changed on 04/09/2008 from 11 dublin street lane south edinburgh EH1 3PX (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 11 dublin street lane south edinburgh EH1 3PX (1 page)
14 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Return made up to 18/07/07; full list of members (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Return made up to 18/07/07; full list of members (2 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 August 2006	Return made up to 18/07/06; full list of members (2 pages)
3 August 2006	Registered office changed on 03/08/06 from: lachie mackintosh 4 drummond place edinburgh EH3 6PH (1 page)
3 August 2006	Return made up to 18/07/06; full list of members (2 pages)
3 August 2006	Registered office changed on 03/08/06 from: lachie mackintosh 4 drummond place edinburgh EH3 6PH (1 page)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	New secretary appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
15 August 2005	Return made up to 18/07/05; full list of members (2 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Return made up to 18/07/05; full list of members (2 pages)
15 August 2005	Director's particulars changed (1 page)
3 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
3 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
29 July 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
24 July 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
26 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
27 August 2002	Return made up to 18/07/02; full list of members (7 pages)
27 August 2002	Return made up to 18/07/02; full list of members (7 pages)
30 May 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
30 May 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
8 March 2002	Return made up to 18/07/01; full list of members (7 pages)
8 March 2002	Ad 01/08/00-18/07/01 £ si [email protected]=98 £ ic 2/100 (2 pages)
8 March 2002	Return made up to 18/07/01; full list of members (7 pages)
8 March 2002	Ad 01/08/00-18/07/01 £ si [email protected]=98 £ ic 2/100 (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: 208 morrison streeet edinburgh EH3 8TA (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 208 morrison streeet edinburgh EH3 8TA (1 page)
31 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
5 September 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
22 June 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
9 May 2000	Partic of mort/charge * (6 pages)
9 May 2000	Partic of mort/charge * (6 pages)
22 July 1999	Return made up to 18/07/99; no change of members (4 pages)
22 July 1999	Return made up to 18/07/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
5 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
16 September 1998	Return made up to 18/07/98; full list of members (6 pages)
16 September 1998	Return made up to 18/07/98; full list of members (6 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New secretary appointed;new director appointed (2 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New secretary appointed;new director appointed (2 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	Director resigned (1 page)
18 July 1997	Incorporation (18 pages)
18 July 1997	Incorporation (18 pages)

Night Train Productions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland