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Home > England & Wales Companies > ONE NIGHT IN TURIN LTD
Company Information for

ONE NIGHT IN TURIN LTD

30A MUSEUM STREET, LONDON, WC1A 1LH,
Company Registration Number
07079422
Private Limited Company
Active

Company Overview

About One Night In Turin Ltd
ONE NIGHT IN TURIN LTD was founded on 2009-11-18 and has its registered office in London. The organisation's status is listed as "Active". One Night In Turin Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE NIGHT IN TURIN LTD
 
Legal Registered Office
30A MUSEUM STREET
LONDON
WC1A 1LH
Other companies in WC2H
 
Filing Information
Company Number 07079422
Company ID Number 07079422
Date formed 2009-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 29/08/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 12:15:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE NIGHT IN TURIN LTD
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Company Officers of ONE NIGHT IN TURIN LTD

Current Directors
Officer Role Date Appointed
VICTORIA JANE GREGORY
 Company Secretary 2010-05-04
JAMES JOSEPH ERSKINE
 Director 2009-11-18
VICTORIA JANE GREGORY
 Director 2009-11-18
ROBIN PHILIP PETERS
 Director 2010-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
 Company Secretary 2009-11-18 2010-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOSEPH ERSKINE WELFORD HOUSE RTM COMPANY LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
JAMES JOSEPH ERSKINE NEW BLACK TELEVISION LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
JAMES JOSEPH ERSKINE NEW BLACK FILMS SKATING LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
JAMES JOSEPH ERSKINE NEW BLACK FILMS LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active
VICTORIA JANE GREGORY NEW BLACK FILMS RUGBY LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
VICTORIA JANE GREGORY LE MANS THE FILM LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
VICTORIA JANE GREGORY SHOOTING FOR SOCRATES THE FILM LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
VICTORIA JANE GREGORY NEW BLACK ICE LTD Director 2012-09-13 CURRENT 2012-09-13 Active
VICTORIA JANE GREGORY NEW BLACK FILMS TENNIS LTD Director 2012-07-26 CURRENT 2012-07-26 Active
VICTORIA JANE GREGORY MEDIA SQUARED FILMS - SHOOTING FOR SOCRATES LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2015-03-24
VICTORIA JANE GREGORY MEDIA SQUARED FILMS - BATTLE OF THE SEXES LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2017-10-24
VICTORIA JANE GREGORY MEDIA SQUARED FILMS - PANTANI LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2017-10-24
VICTORIA JANE GREGORY NEW BLACK FILMS SPORTS LTD Director 2010-12-09 CURRENT 2010-12-09 Active
VICTORIA JANE GREGORY NELSON'S KIDS LTD Director 2010-12-01 CURRENT 2010-12-01 Active
VICTORIA JANE GREGORY FROM THE ASHES THE FILM LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active
VICTORIA JANE GREGORY NEW BLACK FILMS LIMITED Director 2010-01-04 CURRENT 2007-11-19 Active
ROBIN PHILIP PETERS LIGHTBULB PRODUCTIONS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active

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
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-05-16CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-04-22CH01Director's details changed for Mr Robin Philip Peters on 2022-04-22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/20
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM 1st Floor 49 Peter Street Manchester M2 3NG England
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/19
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/18
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM 6th Floor Blackfriars House Parsonage Manchester M3 2JA England
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM 54 Poland Street C/O New Back Films Ltd London W1F 7NJ England
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM C/O C/O New Black Films Ltd 5 Denmark Street London WC2H 8LP
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-12-01PSC07CESSATION OF VICTORIA JANE GREGORY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01PSC02Notification of New Black Films Limited as a person with significant control on 2016-04-06
2017-08-29AA29/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-25AA29/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA29/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA29/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0118/11/13 ANNUAL RETURN FULL LIST
2014-01-21CH01Director's details changed for Mr James Joseph Erskine on 2014-01-01
2014-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MS VICTORIA JANE GREGORY on 2014-01-01
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06DISS40Compulsory strike-off action has been discontinued
2013-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-28AA29/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0118/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA01Previous accounting period shortened from 30/11/11 TO 29/11/11
2011-12-16AR0118/11/11 ANNUAL RETURN FULL LIST
2011-01-05AA30/11/10 TOTAL EXEMPTION FULL
2011-01-05AA01PREVSHO FROM 31/03/2011 TO 30/11/2010
2010-12-10AR0118/11/10 FULL LIST
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM C/O C/O NEW BLACK FILMS LTD 5 DENMARK STREET LONDON WC2H 8LP UNITED KINGDOM
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 249 PORTNALL ROAD LONDON W9 3BL UNITED KINGDOM
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM QUORUM 16 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE12 2BX
2010-06-01AA31/03/10 TOTAL EXEMPTION FULL
2010-06-01AA01PREVSHO FROM 30/11/2010 TO 31/03/2010
2010-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-04AP03SECRETARY APPOINTED MS VICTORIA JANE GREGORY
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF UNITED KINGDOM
2010-03-15AP01DIRECTOR APPOINTED ROBIN PHILIP PETERS
2009-11-18AP04CORPORATE SECRETARY APPOINTED JL NOMINEES TWO LIMITED
2009-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ONE NIGHT IN TURIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against ONE NIGHT IN TURIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-05-28 Satisfied COUTTS & COMPANY
DEED OF SECURITY ASSIGNMENT AND CHARGE 2010-05-21 Outstanding NORTHSTAR EQUITY INVESTORS LIMITED
DEED OF SECURITY ASSIGNMENT AND CHARGE 2010-05-12 Outstanding RUPERT ENGLISH AND ROBERT JOLLIFFE
DEBENTURE 2010-05-06 Satisfied COUTTS AND COMPANY
Creditors
Creditors Due Within One Year 2011-11-30 £ 203,449
Creditors Due Within One Year 2010-12-01 £ 210,723

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-11-29
Annual Accounts
2012-11-30
Annual Accounts
2013-11-29
Annual Accounts
2014-11-29
Annual Accounts
2015-11-29
Annual Accounts
2016-11-29
Annual Accounts
2017-11-29
Annual Accounts
2018-11-29
Annual Accounts
2019-11-29
Annual Accounts
2020-11-29
Annual Accounts
2021-11-30

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 ONE NIGHT IN TURIN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-30 £ 1
Called Up Share Capital 2010-12-01 £ 1
Current Assets 2010-12-01 £ 7,500
Debtors 2010-12-01 £ 7,500
Shareholder Funds 2011-11-30 £ 203,449
Shareholder Funds 2010-12-01 £ 203,223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE NIGHT IN TURIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE NIGHT IN TURIN LTD
Trademarks
We have not found any records of ONE NIGHT IN TURIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE NIGHT IN TURIN LTD. 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 (59111 - Motion picture production activities) as ONE NIGHT IN TURIN LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ONE NIGHT IN TURIN LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyONE NIGHT IN TURIN LTDEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE NIGHT IN TURIN LTD 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 ONE NIGHT IN TURIN LTD 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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    Other companies at postcode WC1A 1LH