Register entry · No. 08807981
LATE NATION LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £115,434.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Dec 2013 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, UNITED KINGDOM, W1W 6XH
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Jan 2027
- Last made up to
- 3 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LATE NATION LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £109,759 | £115,434 | 2 |
| 31 Dec 2024 | not published | not published | £107,270 | £85,805 | 2 |
| 31 Dec 2023 | not published | not published | £81,955 | £90,405 | 2 |
| 31 Dec 2022 | not published | not published | £53,480 | £24,519 | 2 |
| 31 Dec 2021 | not published | not published | £26,687 | £2,638 | 2 |
| 31 Dec 2020 | not published | not published | £12,126 | £1,230 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Roxanne Emery Record Label | Director | 9 Dec 2013 | — | October 1984 | British · England |
| Richard Brian Pink Banker | Director | 2 Dec 2020 | — | November 1985 | English · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Roxanne Emery | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | October 1984 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LATE NATION LTD still trading?
The register shows LATE NATION LTD as active.
What does LATE NATION LTD do?
It files these industry codes 59200 (Sound recording and music publishing activities); 93290 (Other amusement and recreation activities n.e.c.).
When was LATE NATION LTD set up?
It was incorporated on 9 December 2013.
When are LATE NATION LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LATE NATION LTD's next confirmation statement due?
By 17 January 2027.
Who runs LATE NATION LTD?
LATE NATION LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House