| Company Name | Night Train Productions Limited |
|---|---|
| Directors | Simon (Spike) Allibone and Anya Allibone |
| Company Status | Active |
| Company Number | SC177368 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1997(26 years, 9 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 57 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 | 18 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 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(19 years after company formation) |
| Appointment Duration | 7 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 54 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 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 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
| 4 August 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
|---|---|
| 13 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 26 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 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) |
| 10 January 2022 | Secretary's details changed for Mrs Anya Allibone on 10 January 2022 (1 page) |
| 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
|
| 20 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 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
|
| 22 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 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
|
| 12 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 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 | 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 | 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 | Return made up to 18/07/07; full list of members (2 pages) |
| 23 October 2007 | Secretary resigned (1 page) |
| 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 | 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) |
| 3 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 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 | Director's particulars changed (1 page) |
| 15 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 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
|
| 29 July 2004 | Return made up to 18/07/04; full list of members
|
| 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
|
| 24 July 2003 | Return made up to 18/07/03; full list of members
|
| 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 98@1=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 98@1=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
|
| 5 September 2000 | Return made up to 18/07/00; full list of members
|
| 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 | Secretary resigned (1 page) |
| 29 July 1997 | Director resigned (1 page) |
| 29 July 1997 | Director resigned (1 page) |
| 29 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 July 1997 | Secretary resigned (1 page) |
| 29 July 1997 | New director appointed (2 pages) |
| 29 July 1997 | New director appointed (2 pages) |
| 29 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 July 1997 | Incorporation (18 pages) |
| 18 July 1997 | Incorporation (18 pages) |