Company information:
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)