First Night Records Limited
Company Profile
dissolved
UnknownFirst Night Records Limited
02875499•Private Limited With Share Capital
Cannon Place, 78 Cannon Street, London, EC4N6AF
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Incorporated
26/11/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
59200
Risk
not scored
Company Overview
Registration, classification & business activity
First Night Records Limited (02875499) is a private limited with share capital incorporated on 26/11/1993 (32 years old) and registered in london, EC4N6AF. The company operates under SIC code 59200 and is classified as Unknown.
First night records limited is a motion pictures and film company based out of 3 warren mews, london, united kingdom.
Private Limited With Share Capital
SIC: 59200
Unknown
Incorporated 26/11/1993
EC4N6AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-08-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-06-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Resolution
Category:Resolution
Date:19-03-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Move Registers To Sail Company
Category:Address
Date:09-12-2009
Change Sail Address Company
Category:Address
Date:08-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:30-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:11-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2000
Legacy
Category:Annual Return
Date:14-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1999
Legacy
Category:Annual Return
Date:19-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1998
Legacy
Category:Address
Date:01-02-1998
Legacy
Category:Annual Return
Date:02-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1997
Legacy
Category:Annual Return
Date:31-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1996
Legacy
Category:Annual Return
Date:22-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-1995
Legacy
Category:Annual Return
Date:11-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Capital
Date:26-09-1994
Legacy
Category:Accounts
Date:18-07-1994
Legacy
Category:Officers
Date:21-02-1994
Legacy
Category:Address
Date:19-12-1993
Legacy
Category:Officers
Date:19-12-1993
Incorporation Company
Category:Incorporation
Date:26-11-1993
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/06/2025
Filing Date21/06/2024
Latest Accounts30/09/2023
Trading Addresses
3 Warren Mews, London, W1T6AN
78 Cannon Street, London, EC4N6AFRegistered
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