Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > NIGHT FLIGHT PICTURES LIMITED
Company Information for

NIGHT FLIGHT PICTURES LIMITED

TUGHANS, MARLBOROUGH HOUSE, 30 VICTORIA STREET, BELFAST, BT1 3GG,
Company Registration Number
NI617436
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Night Flight Pictures Ltd
NIGHT FLIGHT PICTURES LIMITED was founded on 2013-03-20 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Night Flight Pictures 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
NIGHT FLIGHT PICTURES LIMITED
 
Legal Registered Office
TUGHANS
MARLBOROUGH HOUSE
30 VICTORIA STREET
BELFAST
BT1 3GG
Other companies in BT1
 
Previous Names
KILCOOLE LIMITED03/06/2013
Filing Information
Company Number NI617436
Company ID Number NI617436
Date formed 2013-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226697181  
Last Datalog update: 2023-02-05 10:06:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGHT FLIGHT PICTURES LIMITED
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.

Company Officers of NIGHT FLIGHT PICTURES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN STEWART CAVENDISH
 Director 2018-05-22
JAMES DANIEL MITCHELL
 Director 2013-06-03
PHILIP GUSTAV DUNCAN ROBERTSON
 Director 2018-05-22
DONNA MARIE WALSH
 Director 2018-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOSEPH HARRISON
 Director 2013-03-20 2013-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN STEWART CAVENDISH NEW DAWNS (LONDON 2017) LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
JONATHAN STEWART CAVENDISH RITUAL FILMS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
JONATHAN STEWART CAVENDISH SCARY GOAT LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
JONATHAN STEWART CAVENDISH RESPONAUT PRODUCTIONS LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
JONATHAN STEWART CAVENDISH SCRIBE PRODUCTIONS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
JONATHAN STEWART CAVENDISH JS CAVENDISH CONSULTANCY LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
JONATHAN STEWART CAVENDISH CS DISABLED HOLIDAYS LTD Director 2014-09-16 CURRENT 2014-09-16 Active
JONATHAN STEWART CAVENDISH BREATHE FILMS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
JONATHAN STEWART CAVENDISH IMAGINARIUM PRODUCTIONS LIMITED Director 2013-07-09 CURRENT 2009-02-27 Active
JONATHAN STEWART CAVENDISH MILDEW PRODUCTIONS LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
JONATHAN STEWART CAVENDISH ANIMAL FARM PRODUCTIONS LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
JONATHAN STEWART CAVENDISH IMAGINARIUM TV LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
JONATHAN STEWART CAVENDISH ANIMAL FARM FILMS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
JONATHAN STEWART CAVENDISH ORGAN GRINDER PRODUCTIONS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
JONATHAN STEWART CAVENDISH THE IMAGINARIUM STUDIOS LIMITED Director 2011-04-07 CURRENT 2011-03-22 In Administration/Administrative Receiver
JONATHAN STEWART CAVENDISH CAVEMAN FILMS HOLDINGS LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active
JONATHAN STEWART CAVENDISH CAVEMAN FILMS LIMITED Director 2008-07-29 CURRENT 2008-07-29 Active - Proposal to Strike off
JAMES DANIEL MITCHELL NIGHT OWL PICTURES LIMITED Director 2013-06-03 CURRENT 2013-03-20 Dissolved 2016-03-22
PHILIP GUSTAV DUNCAN ROBERTSON IMAGINARIUM PRODUCTIONS LIMITED Director 2018-06-13 CURRENT 2009-02-27 Active
PHILIP GUSTAV DUNCAN ROBERTSON ANIMAL FARM PRODUCTIONS LIMITED Director 2017-01-19 CURRENT 2013-03-20 Active
PHILIP GUSTAV DUNCAN ROBERTSON RITUAL FILMS LIMITED Director 2016-08-05 CURRENT 2016-06-17 Active - Proposal to Strike off
PHILIP GUSTAV DUNCAN ROBERTSON SCARY GOAT LIMITED Director 2016-08-05 CURRENT 2016-06-17 Active
PHILIP GUSTAV DUNCAN ROBERTSON GHTG FILMS LTD Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2017-06-27
PHILIP GUSTAV DUNCAN ROBERTSON FINDLAY PRODUCTIONS LTD Director 2012-04-30 CURRENT 2011-11-29 Liquidation
PHILIP GUSTAV DUNCAN ROBERTSON ZERO THEOREM LTD Director 2011-02-11 CURRENT 2011-02-11 Dissolved 2016-02-02
PHILIP GUSTAV DUNCAN ROBERTSON WEREWOLVES OF LONDON LIMITED Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2016-05-24
PHILIP GUSTAV DUNCAN ROBERTSON FILMOSOPHY LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2018-05-01
PHILIP GUSTAV DUNCAN ROBERTSON DELTA (YOUNG HANNIBAL) LIMITED Director 2005-11-15 CURRENT 2005-03-29 Active
PHILIP GUSTAV DUNCAN ROBERTSON DELTA FILMS LIMITED Director 2005-11-15 CURRENT 2005-02-21 Active
PHILIP GUSTAV DUNCAN ROBERTSON DELTA (THE LAST LEGION) LIMITED Director 2005-11-15 CURRENT 2005-03-29 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
2023-02-07SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-10Application to strike the company off the register
2022-11-10Application to strike the company off the register
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-11-03DISS40Compulsory strike-off action has been discontinued
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-28AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-06-09PSC02Notification of Soho Moon Pictures Limited as a person with significant control on 2021-05-29
2021-06-09PSC07CESSATION OF JAMES DANIEL MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2020-09-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-04-25AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15AA01Previous accounting period shortened from 05/08/19 TO 30/11/18
2018-11-30AA05/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17AA01Previous accounting period extended from 31/03/18 TO 05/08/18
2018-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6174360001
2018-05-29AP01DIRECTOR APPOINTED MR PHILIP GUSTAV DUNCAN ROBERTSON
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-05-29PSC02Notification of Imaginarium Tv Limited as a person with significant control on 2018-05-22
2018-05-29PSC04Change of details for Mr James Daniel Mitchell as a person with significant control on 2018-05-22
2018-05-29AP01DIRECTOR APPOINTED DONNA MARIE WALSH
2018-05-29AP01DIRECTOR APPOINTED MR JONATHAN STEWART CAVENDISH
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29SH0122/05/18 STATEMENT OF CAPITAL GBP 100
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2018-02-28PSC04Change of details for Mr James Daniel Mitchell as a person with significant control on 2016-04-06
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-08AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0120/03/15 ANNUAL RETURN FULL LIST
2015-04-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-03-20
2015-04-24ANNOTATIONClarification
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0120/03/14 FULL LIST
2014-04-17CH01Director's details changed for Mr James Daniel Mitchell on 2014-04-17
2014-04-17AR0120/03/14 FULL LIST
2013-06-13RES01ADOPT ARTICLES 13/06/13
2013-06-13RES13Resolutions passed:
  • Transfer of shares 03/06/2013
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRISON
2013-06-04AP01DIRECTOR APPOINTED MR JAMES MITCHELL
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ UNITED KINGDOM
2013-06-03RES15CHANGE OF NAME 31/05/2013
2013-06-03CERTNMCOMPANY NAME CHANGED KILCOOLE LIMITED CERTIFICATE ISSUED ON 03/06/13
2013-03-20NEWINCCERTIFICATE 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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to NIGHT FLIGHT PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NIGHT FLIGHT PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NIGHT FLIGHT PICTURES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 NIGHT FLIGHT PICTURES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where NIGHT FLIGHT PICTURES 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.
Import/Export of Goods
Goods imported/exported by NIGHT FLIGHT PICTURES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0061029090Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton and man-made fibres, suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls)
2018-06-0061029090Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton and man-made fibres, suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIGHT FLIGHT PICTURES 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 NIGHT FLIGHT PICTURES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT1 3GG