First Night Records Limited

Company Name	First Night Records Limited
Company Status	Active
Company Number	02875499
Category	Private Limited Company
Incorporation Date	26 November 1993(30 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Paul Martin Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	09 July 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Kevin Edward Gore
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	30 September 2019(25 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Music Executive
Country of Residence	United States
Correspondence Address	1633 Broadway 9th Floor New York Ny 10019 United States

Director Name	Mr Paul Howard Seyde
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(25 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	100 Kensington High Street London W8 5SG

Director Name	Maurice Anthony Edwards
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Lombrici 2 Camaiore 55041 Toscana 55041 L

Director Name	Mr John Andrew Craig
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Abbey Gardens London NW8 9AS

Secretary Name	Andrew Gregson Pike
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 The Green Cheddington Road Pitstone Bedfordshire LU7 9QS

Director Name	Mr Andrew Gregson Pike
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(17 years after company formation)
Appointment Duration	8 years, 7 months (resigned 09 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Warren Mews London W1T 6AN

Director Name	Mr Roger Denys Booker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2019(25 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	09 July 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 April 2024)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	www.firstnightrecords.com
Telephone	020 73837767
Telephone region	London

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Exallshow LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,296
Cash	£93,072
Current Liabilities	£171,533

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Filing History

9 May 2023	Accounts for a small company made up to 30 September 2022 (9 pages)
28 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
4 July 2022	Accounts for a small company made up to 30 September 2021 (10 pages)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
28 June 2021	Accounts for a small company made up to 30 September 2020 (7 pages)
11 February 2021	Accounts for a small company made up to 30 September 2019 (13 pages)
14 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
19 March 2020	Statement of company's objects (2 pages)
19 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ As to the amount of its authorised share capital which by virtue the companies act 2006 is treated as a provision 13/03/2020 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
27 November 2019	Register inspection address has been changed from 3 Warren Mews London W1T 6AN England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
27 November 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
18 October 2019	Appointment of Mr Kevin Edward Gore as a director on 30 September 2019 (2 pages)
18 October 2019	Appointment of Mr Paul Howard Seyde as a director on 30 September 2019 (2 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 October 2019	Termination of appointment of Roger Denys Booker as a director on 30 September 2019 (1 page)
12 July 2019	Termination of appointment of Andrew Gregson Pike as a secretary on 9 July 2019 (1 page)
12 July 2019	Cessation of John Andrew Craig as a person with significant control on 9 July 2019 (1 page)
12 July 2019	Notification of Exallshow Limited as a person with significant control on 9 July 2019 (2 pages)
12 July 2019	Termination of appointment of John Andrew Craig as a director on 9 July 2019 (1 page)
12 July 2019	Appointment of Mr Roger Denys Booker as a director on 9 July 2019 (2 pages)
12 July 2019	Registered office address changed from 3 Warren Mews London W1T 6AN to Cannon Place, 78 Cannon Street London EC4N 6AF on 12 July 2019 (1 page)
12 July 2019	Appointment of Mr Paul Martin Robinson as a director on 9 July 2019 (2 pages)
12 July 2019	Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
12 July 2019	Termination of appointment of Andrew Gregson Pike as a director on 9 July 2019 (1 page)
12 July 2019	Appointment of Olswang Cosec Limited as a secretary on 9 July 2019 (2 pages)
28 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (6 pages)
27 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (6 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (6 pages)
18 November 2014	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 3 Warren Mews London W1T 6AN on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 3 Warren Mews London W1T 6AN on 18 November 2014 (1 page)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (6 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (6 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
6 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
10 January 2011	Appointment of Mr. Andrew Gregson Pike as a director (2 pages)
10 January 2011	Appointment of Mr. Andrew Gregson Pike as a director (2 pages)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Termination of appointment of Maurice Edwards as a director (1 page)
18 November 2010	Termination of appointment of Maurice Edwards as a director (1 page)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
9 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Register inspection address has been changed (1 page)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
17 December 2008	Return made up to 26/11/08; full list of members (3 pages)
17 December 2008	Return made up to 26/11/08; full list of members (3 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
27 November 2007	Return made up to 26/11/07; full list of members (2 pages)
27 November 2007	Return made up to 26/11/07; full list of members (2 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
10 January 2007	Return made up to 26/11/06; full list of members (2 pages)
10 January 2007	Return made up to 26/11/06; full list of members (2 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
30 January 2006	Return made up to 26/11/05; full list of members (2 pages)
30 January 2006	Return made up to 26/11/05; full list of members (2 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
7 December 2004	Return made up to 26/11/04; full list of members (7 pages)
7 December 2004	Return made up to 26/11/04; full list of members (7 pages)
7 September 2004	Full accounts made up to 31 December 2003 (11 pages)
7 September 2004	Full accounts made up to 31 December 2003 (11 pages)
4 December 2003	Return made up to 26/11/03; full list of members (7 pages)
4 December 2003	Return made up to 26/11/03; full list of members (7 pages)
30 September 2003	Full accounts made up to 31 December 2002 (11 pages)
30 September 2003	Full accounts made up to 31 December 2002 (11 pages)
30 November 2002	Return made up to 26/11/02; full list of members (7 pages)
30 November 2002	Return made up to 26/11/02; full list of members (7 pages)
25 September 2002	Full accounts made up to 31 December 2001 (12 pages)
25 September 2002	Full accounts made up to 31 December 2001 (12 pages)
29 November 2001	Return made up to 26/11/01; full list of members (6 pages)
29 November 2001	Return made up to 26/11/01; full list of members (6 pages)
3 October 2001	Full accounts made up to 31 December 2000 (14 pages)
3 October 2001	Full accounts made up to 31 December 2000 (14 pages)
11 December 2000	Return made up to 26/11/00; full list of members (6 pages)
11 December 2000	Return made up to 26/11/00; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (14 pages)
6 September 2000	Full accounts made up to 31 December 1999 (14 pages)
14 January 2000	Return made up to 26/11/99; full list of members (6 pages)
14 January 2000	Return made up to 26/11/99; full list of members (6 pages)
28 June 1999	Full accounts made up to 31 December 1998 (14 pages)
28 June 1999	Full accounts made up to 31 December 1998 (14 pages)
19 February 1999	Return made up to 26/11/98; full list of members (8 pages)
19 February 1999	Return made up to 26/11/98; full list of members (8 pages)
14 September 1998	Full accounts made up to 31 December 1997 (14 pages)
14 September 1998	Full accounts made up to 31 December 1997 (14 pages)
1 February 1998	Registered office changed on 01/02/98 from: twyman house 2ND floor 31/39 camden road london NW1 9LF (1 page)
1 February 1998	Registered office changed on 01/02/98 from: twyman house 2ND floor 31/39 camden road london NW1 9LF (1 page)
2 January 1998	Return made up to 26/11/97; full list of members (8 pages)
2 January 1998	Return made up to 26/11/97; full list of members (8 pages)
24 July 1997	Full accounts made up to 31 December 1996 (15 pages)
24 July 1997	Full accounts made up to 31 December 1996 (15 pages)
31 December 1996	Return made up to 26/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 December 1996	Return made up to 26/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 September 1996	Full accounts made up to 31 December 1995 (14 pages)
12 September 1996	Full accounts made up to 31 December 1995 (14 pages)
22 February 1996	Return made up to 26/11/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 February 1996	Return made up to 26/11/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 August 1995	Full accounts made up to 31 December 1994 (13 pages)
23 August 1995	Full accounts made up to 31 December 1994 (13 pages)
11 January 1995	Return made up to 26/11/94; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 January 1995	Return made up to 26/11/94; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
26 November 1993	Incorporation (13 pages)
26 November 1993	Incorporation (13 pages)

First Night Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London