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Home > England & Wales Companies > DARK NIGHT LIMITED
Company Information for

DARK NIGHT LIMITED

4 CROXTED MEWS, CROXTED ROAD, LONDON, SE24 9DA,
Company Registration Number
04609368
Private Limited Company
Active

Company Overview

About Dark Night Ltd
DARK NIGHT LIMITED was founded on 2002-12-05 and has its registered office in London. The organisation's status is listed as "Active". Dark Night Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DARK NIGHT LIMITED
 
Legal Registered Office
4 CROXTED MEWS
CROXTED ROAD
LONDON
SE24 9DA
Other companies in SE24
 
Filing Information
Company Number 04609368
Company ID Number 04609368
Date formed 2002-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARK NIGHT LIMITED
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Companies with same name DARK NIGHT LIMITED
The following companies were found which have the same name as DARK NIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DARK NIGHT BEVERAGES LTD 91-92 CHARLES HENRY STREET HIGHGATE BIRMINGHAM WEST MIDLANDS B12 0SJ Active Company formed on the 2013-01-15
DARK NIGHT PROMOTIONS LIMITED THE COUNTY CLUB DUNSHAUGHLIN, MEATH, IRELAND Active Company formed on the 2005-12-13
DARK NIGHT MEDIA LLC 187 WOLF ROAD, SUITE 101 Bronx ALBANY NY 12205 Active Company formed on the 2011-04-08
DARK NIGHT PICTURES, INC. 118 8TH AVE APT 11A BROOKLYN NY 11215 Active Company formed on the 2001-02-09
DARK NIGHT SYSTEMS LLC 7014 13TH AVENUE, SUITE 202 Kings BROOKLYN NY 11228 Active Company formed on the 2010-11-16
DARK NIGHT VENTURES LLC 429 ATLANTIC AVENUE SUITE 2A NEW YORK FREEPORT NEW YORK 11520 Active Company formed on the 2014-11-14
Dark Night of the Soul LLC 5022 4th Street Boulder CO 80304 Delinquent Company formed on the 2014-09-23
DARK NIGHT ENTERTAINMENT, LLC 1429 AVENIDA COLINA SAN DIMAS CA 91773 CANCELED Company formed on the 2007-07-05
Dark Night Productions 7350 W. 1st Ave. Lakewood CO 80226 Delinquent Company formed on the 2005-12-14
DARK NIGHT METAL LTD. SE 24-39-27 W4 Active Company formed on the 2015-06-05
DARK NIGHT SECURITY LLC 501 WOODHURST COURT - CINCINNATI OH 45238 Active Company formed on the 2013-03-08
Dark Night LLC 3051 W. 38th Ave. Denver CO 80211 Delinquent Company formed on the 2015-06-02
DARK NIGHT SECURITY AND EVENT PRIVATE LIMITED L-110A-2 SANGAM VIHAR NEW DELHI Delhi 110062 ACTIVE Company formed on the 2013-10-31
DARK NIGHT CAPITAL PTY. LIMITED NSW 2118 Active Company formed on the 2011-11-14
Dark Night Enterprises, Inc. 2649 Wordsworth Ct Thousand Oaks CA 91362 FTB Suspended Company formed on the 1986-09-22
Dark Night Models Inc. Delaware Unknown
Dark Night Co., Inc. Delaware Unknown
DARK NIGHT SYSTEMS LLC Delaware Unknown
Dark Night, Inc. P O Box 91-92 San Francisco CA 94102 FTB Suspended Company formed on the 1982-11-15
Dark Night Productions, Inc. 5757 Wilshire Blvd Ste 636 Los Angeles CA 90036 SOS/FTB Suspended Company formed on the 1993-02-23

Company Officers of DARK NIGHT LIMITED

Current Directors
Officer Role Date Appointed
NICKLAUS SYLVESTER FRANCIS
Director 2002-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COKER
Company Secretary 2003-06-13 2010-10-01
ROMEO LIMITED
Company Secretary 2002-12-05 2003-06-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-12-05 2002-12-05
COMPANY DIRECTORS LIMITED
Nominated Director 2002-12-05 2002-12-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0105/12/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0105/12/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0105/12/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-28AR0105/12/11 ANNUAL RETURN FULL LIST
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID COKER
2010-12-07AR0105/12/10 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0105/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01Director's details changed for Nicklaus Sylvester Francis on 2009-12-05
2009-10-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-16363aReturn made up to 05/12/08; full list of members
2008-09-23AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: FLAT 2 36 DUNCAN TERRACE LONDON N1 8AL
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-06-20288bSECRETARY RESIGNED
2003-06-20288aNEW SECRETARY APPOINTED
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288aNEW SECRETARY APPOINTED
2002-12-13288bDIRECTOR RESIGNED
2002-12-13288bSECRETARY RESIGNED
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to DARK NIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARK NIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DARK NIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARK NIGHT LIMITED

Intangible Assets
Patents
We have not found any records of DARK NIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARK NIGHT LIMITED
Trademarks
We have not found any records of DARK NIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARK NIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as DARK NIGHT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DARK NIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARK NIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARK NIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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