NOCTURNE SERIES LIMITED - LONDON


Company Profile Company Filings

Overview

NOCTURNE SERIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOCTURNE SERIES LIMITED was incorporated 15 years ago on 16/02/2009 and has the registered number: 06820151. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NOCTURNE SERIES LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 211
LONDON
W1J 6HL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MATTHEW BARNES Sep 1964 British Director 2017-12-05 CURRENT
MR JAMES ANDREW POPE May 1977 British Director 2009-02-16 UNTIL 2017-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Matthew Barnes 2017-11-24 9/1964 London   Significant influence or control
Face Partnership Limited 2016-04-06 - 2017-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FACE PARTNERSHIP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
NATIONS CUP LIMITED LONDON Dissolved... DORMANT 93199 - Other sports activities
SILVER LINING PRODUCTIONS NO1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BASE (UK) NO.1 LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
BASE (UK) NO.2 LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
CREATIVE MEDIA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
BASE (UK) NO.4 LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 90010 - Performing arts
GATEHOUSE PICTURES LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
SILVER LINING ADVISORY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
PALACE VENTURES CONSULTING LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
SILVER LINING HOLOGRAM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59113 - Television programme production activities
LMD FILM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
ETHOS EXECUTIVE LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
LIVE! APPS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
HOLOGRAM SOLUTIONS & TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
NOCTURNE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NOCTURNE SERIES LIMITED 2023-09-30 31-12-2022 £3,311 equity
Micro-entity Accounts - NOCTURNE SERIES LIMITED 2022-10-01 31-12-2021 £3,177 equity
Micro-entity Accounts - NOCTURNE SERIES LIMITED 2021-10-01 31-12-2020 £2,972 equity
Micro-entity Accounts - NOCTURNE SERIES LIMITED 2021-01-01 31-12-2019 £10,085 equity
Micro-entity Accounts - NOCTURNE SERIES LIMITED 2019-10-01 31-12-2018 £10,966 equity
Micro-entity Accounts - NOCTURNE SERIES LIMITED 2019-06-01 31-12-2017 £22,834 equity
NOCTURNE_SERIES_LIMITED - Accounts 2017-08-05 31-03-2017 £2,748 Cash £-34,013 equity
NOCTURNE_SERIES_LIMITED - Accounts 2016-10-26 31-03-2016 £-37,307 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NC SPORTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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MATS A. OLSSON LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NOCTURNE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities
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MARSHALL K PAVING (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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JOHN SMAILES LLP MAYFAIR Active TOTAL EXEMPTION FULL None Supplied