FIRST NIGHT RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
FIRST NIGHT RECORDS LIMITED
COMPANY NUMBER
02875499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
26/11/1993
(31 years and 1 months old)
WEBSITE
www.firstnightrecords.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Telephone: 02073837767
TPS: Yes
3 Warren Mews
London
W1T 6AN
Telephone: 73837767
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXALLSHOW LIMITED | Active - Accounts Filed | View Report |
| FIRST NIGHT RECORDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
Credit Risk Overview
Want to learn more about FIRST NIGHT RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST NIGHT RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST NIGHT RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2019 - Present (5 years and 5 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/11/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
26/11/1993 - Present (31 years and 1 months) Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member Paul Howard Seyde (926355756) Appointed |
| 22/10/2019 | New Board Member Kevin Edward Gore (926355746) Appointed |
| 10/10/2019 | New Accounts filed |
| 04/10/2019 | Roger Denys Booker (916243478) has left the board |
| 23/07/2019 | OLSWANG COSEC LIMITED (926044905) has left the board |
| 23/07/2019 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 16/07/2019 | New Company Secretary OLSWANG COSEC LIMITED (926044905) Appointed |
| 16/07/2019 | Change in Reg. Office |
| 16/07/2019 | New Board Member Roger Denys Booker (916243478) Appointed |
| 16/07/2019 | New Board Member Paul Martin Robinson (926044893) Appointed |
| 16/07/2019 | John Andrew Craig (902210678) has left the board |
| 16/07/2019 | Andrew Gregson Pike (901749626) has left the board |
| 16/07/2019 | Andrew Gregson Pike (915676575) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 02/12/2014 | New Confirmation Statement filed |
| 20/11/2014 | Change in Reg. Office |
| 20/11/2014 | New Accounts filed |
| 02/12/2013 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/12/2012 | New Confirmation Statement filed |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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