GOOD NIGHT VIENNA PRODUCTIONS LIMITED

Profile GOOD NIGHT VIENNA PRODUCTIONS LIMITED

Actual on 01.09.2020
Company name
GOOD NIGHT VIENNA PRODUCTIONS LIMITED
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Company number
03898328
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 December 2020 due by Tuesday, 02 February 2021

Last statement dated Sunday, 22 December 2019

Nature of business (SIC)
59112 - Video production activities
59113 - Television programme production activities
90010 - Performing arts
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Registered office address
STERLING HOUSE, 501 MIDDLESTON ROAD, OLDHAM LANCASHIRE, CHADDERTON, OL9 9LY
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PSC and Officers GOOD NIGHT VIENNA PRODUCTIONS LIMITED

Officers

(as of 07.04.2020)

KAY, Peter
Status: Active
Appointed on: Wednesday, 22 December 1999
Correspondence address: Sterling House, 501 Middleton Road, Lancashire, Oldham, OL9 9LY
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Writer
Country of residence: United Kingdom
KAY, Susan Rose
Status: Active
Appointed on: Monday, 27 November 2017
Correspondence address: Sterling House, 501 Middleston Road, Oldham Lancashire, Chadderton, OL9 9LY
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KAY, Susan Rose
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 08 October 2014
Correspondence address: Sterling House, 501 Middleton Road, Lancashire, Oldham, OL9 9LY
Nationality: British
Role: Secretary
Occupation: Pharmacist
KAY, Susan Rose
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 08 October 2014
Correspondence address: Sterling House, 501 Middleton Road, Lancashire, Oldham, OL9 9LY
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Peter John Kay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oldham Lancashire, Chadderton
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Rose Kay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oldham Lancashire, Chadderton
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent