Nocturne Live Events Limited

Company Name	Nocturne Live Events Limited
Company Status	Active
Company Number	08832956
Category	Private Limited Company
Incorporation Date	6 January 2014(10 years, 3 months ago)
Previous Name	Neapolitan Live Events Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ciro Romano
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Westcroft Square London W6 0TA

Director Name	Mr Trevor George William Bowen
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	09 January 2015(1 year after company formation)
Appointment Duration	9 years, 3 months
Role	Non Executive Director
Country of Residence	Ireland
Correspondence Address	Glenamuck Ballycorus Road Kilternan Dublin Ireland

Director Name	Ms Sally Henrietta Davies
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 January 2015(1 year after company formation)
Appointment Duration	9 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mrs Hala Baviere
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	29 November 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	COO
Country of Residence	France
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mark Andrew Bain
Date of Birth	January 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Current
Appointed	29 July 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mr Jonathan Patrick Frederik Bradley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Abinger Road London W4 1EX

Secretary Name	Jonathan Patrick Frederick Bradley
Status	Resigned
Appointed	06 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	98 Abinger Road London W4 1EX

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	International Cheif Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Alex John Doherty
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 29 November 2019)
Role	Vp Legal & Business Affairs
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Status	Resigned
Appointed	09 May 2017(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 July 2021)
Role	Company Director
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mr Robert McElroy
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2019(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Secretary Name	Mr Robert McElroy
Status	Resigned
Appointed	29 July 2021(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 July 2022)
Role	Company Director
Correspondence Address	3 Pancras Square London N1C 4AG

Contact

Website	www.nocturnelive.com

Location

Registered Address	3 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Patrick Frederik Bradley 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 1 week ago)
Next Return Due	21 January 2025 (9 months, 1 week from now)

Charges

9 January 2015	Delivered on: 16 January 2015 Persons entitled: Universal Music Arts & Entertainment Limited Classification: A registered charge Outstanding

Filing History

1 February 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
29 May 2020	Full accounts made up to 31 December 2019 (19 pages)
3 February 2020	Change of details for Neapolitan Live Events Limited as a person with significant control on 27 January 2020 (2 pages)
3 February 2020	Change of details for Vivendi Live Limited as a person with significant control on 27 January 2020 (2 pages)
17 January 2020	Confirmation statement made on 7 January 2020 with updates (4 pages)
10 December 2019	Change of details for Universal Music Arts & Entertainment Limited as a person with significant control on 5 December 2019 (2 pages)
3 December 2019	Change of details for Universal Music Arts & Entertainment Limited as a person with significant control on 29 November 2019 (2 pages)
3 December 2019	Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to 3 Pancras Square London N1C 4AG on 3 December 2019 (1 page)
2 December 2019	Termination of appointment of Adam Martin Barker as a director on 29 November 2019 (1 page)
2 December 2019	Appointment of Mr Robert Mcelroy as a director on 29 November 2019 (2 pages)
2 December 2019	Termination of appointment of Alex John Doherty as a director on 29 November 2019 (1 page)
2 December 2019	Appointment of Mrs Hala Baviere as a director on 29 November 2019 (2 pages)
22 May 2019	Full accounts made up to 31 December 2018 (20 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
25 October 2018	Director's details changed for Sally Henrietta Davies on 25 October 2018 (2 pages)
28 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street Kensington High Street London W14 8NS England to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for Universal Music Arts & Entertainment Limited as a person with significant control on 23 July 2018 (2 pages)
11 June 2018	Full accounts made up to 31 December 2017 (20 pages)
6 June 2018	Change of details for Universal Music Arts & Entertainment Limited as a person with significant control on 6 June 2018 (2 pages)
6 June 2018	Change of details for Neapolitan Live Events Limited as a person with significant control on 6 June 2018 (2 pages)
30 April 2018	Memorandum and Articles of Association (27 pages)
30 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 April 2018	Termination of appointment of Jonathan Patrick Frederik Bradley as a director on 26 January 2018 (2 pages)
9 February 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
3 July 2017	Director's details changed for Mr Trevor George William Bowen on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Alex John Doherty on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Trevor George William Bowen on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Alex John Doherty on 3 July 2017 (2 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2015 (18 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2015 (18 pages)
12 June 2017	Appointment of Mr Adam Martin Barker as a director on 9 May 2017 (2 pages)
12 June 2017	Appointment of Mr Adam Martin Barker as a director on 9 May 2017 (2 pages)
26 May 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
26 May 2017	Director's details changed for Alex John Doherty on 26 May 2017 (2 pages)
26 May 2017	Registered office address changed from , 73 Cornhill, London, EC3V 3QQ, United Kingdom to 364-366 Kensington High Street Kensington High Street London W14 8NS on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from , 73 Cornhill, London, EC3V 3QQ, United Kingdom to 364-366 Kensington High Street Kensington High Street London W14 8NS on 26 May 2017 (1 page)
26 May 2017	Director's details changed for Alex John Doherty on 26 May 2017 (2 pages)
26 May 2017	Appointment of Mrs Abolanle Abioye as a secretary on 9 May 2017 (2 pages)
26 May 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
26 May 2017	Termination of appointment of Jonathan Patrick Frederick Bradley as a secretary on 9 May 2017 (1 page)
26 May 2017	Appointment of Mrs Abolanle Abioye as a secretary on 9 May 2017 (2 pages)
26 May 2017	Termination of appointment of Jonathan Patrick Frederick Bradley as a secretary on 9 May 2017 (1 page)
19 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
12 January 2017	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
12 January 2017	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
10 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 4 (10 pages)
10 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 4 (10 pages)
14 January 2016	Registered office address changed from , C/O Gerald Edelman Chartered Accountants, 73 Cornhill, London, EC3V 3QX to 364-366 Kensington High Street Kensington High Street London W14 8NS on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from C/O Gerald Edelman Chartered Accountants 73 Cornhill London EC3V 3QX to 73 Cornhill London EC3V 3QQ on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from , C/O Gerald Edelman Chartered Accountants, 73 Cornhill, London, EC3V 3QX to 364-366 Kensington High Street Kensington High Street London W14 8NS on 14 January 2016 (1 page)
17 October 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
17 October 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
30 May 2015	Appointment of Alex John Doherty as a director on 9 January 2015 (3 pages)
30 May 2015	Appointment of Andrew Brown as a director on 9 January 2015 (3 pages)
30 May 2015	Appointment of Andrew Brown as a director on 9 January 2015 (3 pages)
30 May 2015	Appointment of Sally Henrietta Davies as a director on 9 January 2015 (3 pages)
30 May 2015	Appointment of Alex John Doherty as a director on 9 January 2015 (3 pages)
30 May 2015	Appointment of Andrew Brown as a director on 9 January 2015 (3 pages)
30 May 2015	Appointment of Alex John Doherty as a director on 9 January 2015 (3 pages)
30 May 2015	Appointment of Sally Henrietta Davies as a director on 9 January 2015 (3 pages)
30 May 2015	Appointment of Sally Henrietta Davies as a director on 9 January 2015 (3 pages)
21 April 2015	Annual return made up to 6 January 2015 with a full list of shareholders (5 pages)
21 April 2015	Annual return made up to 6 January 2015 with a full list of shareholders (5 pages)
21 April 2015	Annual return made up to 6 January 2015 with a full list of shareholders (5 pages)
16 March 2015	Registered office address changed from 1F Woodstock Studios 36 Woodstock Grove London W12 8LE to C/O Gerald Edelman Chartered Accountants 73 Cornhill London EC3V 3QX on 16 March 2015 (2 pages)
16 March 2015	Registered office address changed from , 1F Woodstock Studios 36 Woodstock Grove, London, W12 8LE to 364-366 Kensington High Street Kensington High Street London W14 8NS on 16 March 2015 (2 pages)
16 March 2015	Registered office address changed from , 1F Woodstock Studios 36 Woodstock Grove, London, W12 8LE to 364-366 Kensington High Street Kensington High Street London W14 8NS on 16 March 2015 (2 pages)
5 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 09/01/2015 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 09/01/2015 (29 pages)
28 January 2015	Change of share class name or designation (2 pages)
28 January 2015	Change of share class name or designation (2 pages)
28 January 2015	Change of name notice (2 pages)
28 January 2015	Company name changed neapolitan live events LIMITED\certificate issued on 28/01/15 RES15 ‐ Change company name resolution on 2015-01-21 (2 pages)
28 January 2015	Change of name notice (2 pages)
28 January 2015	Company name changed neapolitan live events LIMITED\certificate issued on 28/01/15 RES15 ‐ Change company name resolution on 2015-01-21 (2 pages)
22 January 2015	Appointment of Trevor Bowen as a director on 9 January 2015 (3 pages)
22 January 2015	Registered office address changed from , 98 Abinger Road, London, W4 1EX, England to 364-366 Kensington High Street Kensington High Street London W14 8NS on 22 January 2015 (2 pages)
22 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 4.01 (10 pages)
22 January 2015	Current accounting period extended from 31 January 2015 to 30 June 2015 (3 pages)
22 January 2015	Registered office address changed from 98 Abinger Road London W4 1EX England to 1F Woodstock Studios 36 Woodstock Grove London W12 8LE on 22 January 2015 (2 pages)
22 January 2015	Appointment of Trevor Bowen as a director on 9 January 2015 (3 pages)
22 January 2015	Current accounting period extended from 31 January 2015 to 30 June 2015 (3 pages)
22 January 2015	Registered office address changed from , 98 Abinger Road, London, W4 1EX, England to 364-366 Kensington High Street Kensington High Street London W14 8NS on 22 January 2015 (2 pages)
22 January 2015	Sub-division of shares on 9 January 2015 (11 pages)
22 January 2015	Sub-division of shares on 9 January 2015 (11 pages)
22 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 4.01 (10 pages)
22 January 2015	Sub-division of shares on 9 January 2015 (11 pages)
22 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 4.01 (10 pages)
22 January 2015	Appointment of Trevor Bowen as a director on 9 January 2015 (3 pages)
16 January 2015	Registration of charge 088329560001, created on 9 January 2015 (30 pages)
16 January 2015	Registration of charge 088329560001, created on 9 January 2015 (30 pages)
16 January 2015	Registration of charge 088329560001, created on 9 January 2015 (30 pages)
27 April 2014	Appointment of Mr Ciro Romano as a director (2 pages)
27 April 2014	Appointment of Mr Ciro Romano as a director (2 pages)
6 January 2014	Incorporation Statement of capital on 2014-01-06 GBP 1 (37 pages)
6 January 2014	Incorporation Statement of capital on 2014-01-06 GBP 1 (37 pages)

Nocturne Live Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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