* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Late Night Shopping Limited (No: SC199647)

Address: ST GEORGE'S STUDIOS, 93-97 ST GEORGE'S ROAD, GLASGOW, G3 6JA

Status: Active

Incorporated: 09-Jul-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Sep-2024

Industry Class: 59113 - Television programme production activities

Current Director: SARAH JANE GREGSON ( DOB: Mar-1959   From: Sep-2013  )

Current Director: JACQUELINE FRANCES MORETON ( DOB: Oct-1965   From: Aug-2022  )

Current Director: SARAVJIT KAUR NIJJER ( DOB: Sep-1976   From: Nov-2023  )

Resigned Director: HAMISH MACVINISH BARBOUR ( DOB: Jun-1961   From: Feb-2009   To: Jun-2022  )

Resigned Director: TIM DAVID BREADIN (   From: Mar-2013   To: Jul-2014  )

Resigned Director: CARMEL MICHELLE BURKE ( DOB: May-1972   From: Jan-2017   To: Mar-2020  )

Resigned Director: ALAN CLEMENTS ( DOB: May-1961   From: May-2004   To: Dec-2005  )

Resigned Director: MARC-ANTOINE D'HALLUIN ( DOB: May-1966   From: Oct-2013   To: Sep-2014  )

Resigned Director: JOELY BRYN FETHER ( DOB: May-1967   From: Jul-2010   To: Mar-2013  )

Resigned Director: DAVID VINCENT MUTRIE FRANK ( DOB: Sep-1958   From: Mar-2013   To: Oct-2013  )

Resigned Director: JULIAN GARNER FREESTON ( DOB: Apr-1969   From: Jul-2010   To: Dec-2016  )

Resigned Director: RODERICK WALDEMAR LISLE HENWOOD ( DOB: Nov-1963   From: Sep-2014   To: Dec-2016  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Sep-1999   To: Sep-1999  )

Resigned Director: ANGUS MACDONALD LAMONT ( DOB: Feb-1962   From: May-2000   To: Mar-2004  )

Resigned Director: PETER LANGENBERG ( DOB: Sep-1963   From: Nov-2016   To: Sep-2022  )

Resigned Director: DEREK O'GARA ( DOB: Jul-1965   From: Aug-2022   To: Oct-2023  )

Resigned Director: SUSAN MARGARET JULIE ORIEL ( DOB: Jun-1958   From: Dec-2005   To: Jan-2009  )

Resigned Director: JANICE LYNNE PRICE ( DOB: Dec-1965   From: Dec-2005   To: Nov-2008  )

Resigned Director: ZADOC DAN ROGERS (   From: Sep-1999   To: May-2000  )

Resigned Director: MARK IAN JAMES ROGERS ( DOB: Jul-1968   From: Jul-2010   To: Sep-2013  )

Resigned Director: JONATHAN MARK SLOW (   From: Nov-2008   To: Jul-2010  )

Resigned Secretary: JULIAN GARNER FREESTON (   From: Jul-2010   To: Mar-2013  )

Resigned Secretary: JILLIAN MARGARET MORRIS (   From: Sep-1999   To: Jun-2005  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Sep-1999   To: Sep-1999  )

Resigned Secretary: JONATHAN MARK SLOW (   From: May-2009   To: Jul-2010  )

Resigned Secretary: DAVID WILLIAM SMITH ( DOB: Oct-1968   From: Jun-2005   To: Apr-2009  )

Persons of Significant Control:

Ideal World Films Ltd, St George's Studios St. Georges Road, Glasgow, G3 6JA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.