Ltd Facts The UK company register, as filed

Register entry · No. SC199647

LATE NIGHT SHOPPING LIMITED

Active Private Limited Company Incorporated 7 Sep 1999

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Sep 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ST GEORGE'S STUDIOS, 93-97 ST GEORGE'S ROAD, GLASGOW, G3 6JA

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    21 Sep 2027
    Last made up to
    7 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LATE NIGHT SHOPPING LIMITED 5 Jul 2000 – now
    2. IDWORLD PRODUCTIONS LIMITED 26 Oct 1999 – 5 Jul 2000
    3. ESKFORT LIMITED 7 Sep 1999 – 26 Oct 1999

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ideal World Films Ltd company · Sc176544 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LATE NIGHT SHOPPING LIMITED still trading?

The register shows LATE NIGHT SHOPPING LIMITED as active.

What does LATE NIGHT SHOPPING LIMITED do?

It files the industry code 59113 (Television programme production activities).

When was LATE NIGHT SHOPPING LIMITED set up?

It was incorporated on 7 September 1999.

When are LATE NIGHT SHOPPING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LATE NIGHT SHOPPING LIMITED's next confirmation statement due?

By 21 September 2027.

Similar companies

Same industry code (59113), active, set up around the same time. More in this industry →

  1. 04067415 YELLOW INC. LIMITED Active Private Limited Company Inc. 7 Sep 2000 59113 · Television programme production activities
  2. 04062100 CHEROKEE SOUND LIMITED Active Private Limited Company Inc. 30 Aug 2000 59113 · Television programme production activities
  3. 04062318 MOOV LIMITED Active Private Limited Company Inc. 30 Aug 2000 59113 · Television programme production activities
  4. 04059653 DUENDE PRODUCTIONS LTD Active Private Limited Company Inc. 25 Aug 2000 59113 · Television programme production activities
  5. 04060116 UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD Active Private Limited Company Inc. 25 Aug 2000 59113 · Television programme production activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
7 Sep 2026 CS01 Confirmation statement, with changes, made up to 7 Sep 2026 4 PDF ↓
23 Mar 2026 AA Accounts (dormant), made up to 31 Dec 2025 6 PDF ↓
15 Sep 2025 CS01 Confirmation statement, with changes, made up to 7 Sep 2025 4 PDF ↓
23 Jul 2025 AA Accounts (dormant), made up to 31 Dec 2024 5 PDF ↓
16 Sep 2024 CS01 Confirmation statement, with changes, made up to 7 Sep 2024 4 PDF ↓
10 Sep 2024 AA Accounts (dormant), made up to 31 Dec 2023 12 PDF ↓
26 Nov 2023 TM01 Director left: Derek O'gara 1 PDF ↓
26 Nov 2023 AP01 Director appointed: Ms Saravjit Kaur Nijjer 2 PDF ↓
20 Sep 2023 CS01 Confirmation statement, with changes, made up to 7 Sep 2023 4 PDF ↓
31 Aug 2023 AA Accounts (dormant), made up to 31 Dec 2022 12 PDF ↓
21 Dec 2022 AA Accounts (dormant), made up to 31 Dec 2021 13 PDF ↓
20 Sep 2022 CS01 Confirmation statement, with changes, made up to 7 Sep 2022 4 PDF ↓
2 Sep 2022 TM01 Director left: Peter Langenberg 1 PDF ↓
25 Aug 2022 AP01 Director appointed: Ms Jacqueline Frances Moreton 2 PDF ↓
25 Aug 2022 AP01 Director appointed: Mr Derek O'gara 2 PDF ↓
5 Aug 2022 TM01 Director left: Hamish Macvinish Barbour 1 PDF ↓
11 Oct 2021 AA Accounts (dormant), made up to 31 Dec 2020 11 PDF ↓
6 Oct 2021 CS01 Confirmation statement, no changes, made up to 7 Sep 2021 3 PDF ↓
22 Apr 2021 TM01 Director left: Sarah Jane Gregson 1 PDF ↓
13 Oct 2020 CS01 Confirmation statement, no changes, made up to 7 Sep 2020 3 PDF ↓
14 Sep 2020 AA Accounts (dormant), made up to 31 Dec 2019 11 PDF ↓
16 Apr 2020 TM01 Director left: Carmel Michelle Burke 1 PDF ↓
24 Sep 2019 CS01 Confirmation statement, no changes, made up to 7 Sep 2019 3 PDF ↓
4 Jul 2019 AA Accounts (dormant), made up to 31 Dec 2018 11 PDF ↓
11 Sep 2018 CS01 Confirmation statement, no changes, made up to 7 Sep 2018 3 PDF ↓
4 Jul 2018 AA Accounts (dormant), made up to 31 Dec 2017 11 PDF ↓
25 Sep 2017 CS01 Confirmation statement, no changes, made up to 7 Sep 2017 3 PDF ↓
23 Sep 2017 AA Accounts (dormant), made up to 31 Dec 2016 11 PDF ↓
14 Feb 2017 AP01 Director appointed: Carmel Michelle Burke 2 PDF ↓
16 Jan 2017 TM01 Director left: Julian Garner Freeston 1 PDF ↓
10 Jan 2017 TM01 Director left: Roderick Waldemar Lisle Henwood 1 PDF ↓
10 Jan 2017 AP01 Director appointed: Peter Langenberg 2 PDF ↓
30 Sep 2016 AA Accounts (full), made up to 31 Dec 2015 14 PDF ↓
19 Sep 2016 CS01 Confirmation statement, with changes, made up to 7 Sep 2016 5 PDF ↓
29 Jul 2016 CH01 Director's details changed: Mr Julian Garner Freeston 2 PDF ↓
16 Sep 2015 AA Accounts (full), made up to 31 Dec 2014 13 PDF ↓
14 Sep 2015 AR01 Annual return company with made up date full list shareholders, made up to 7 Sep 2015 5 PDF ↓
3 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 7 Sep 2014 5 PDF ↓
3 Oct 2014 AP01 Director appointed: Roderick Waldemar Lisle Henwood 2 PDF ↓
3 Oct 2014 TM01 Director left: Marc-Antoine D'halluin 1 PDF ↓
3 Oct 2014 TM01 Director left: Tim David Breadin 1 PDF ↓
1 Oct 2014 AA Accounts (full), made up to 31 Dec 2013 13 PDF ↓
21 Oct 2013 AP01 Director appointed: Marc-Antoine D'halluin 2 PDF ↓
21 Oct 2013 TM01 Director left: David Frank 1 PDF ↓
30 Sep 2013 AP01 Director appointed: Ms Sarah Jane Gregson 2 PDF ↓
30 Sep 2013 TM01 Director left: Mark Rogers 1 PDF ↓
24 Sep 2013 AR01 Annual return company with made up date full list shareholders, made up to 7 Sep 2013 6 PDF ↓
12 Sep 2013 AA Accounts (full), made up to 31 Dec 2012 12 PDF ↓
9 Apr 2013 AP01 Director appointed: Mr David Vincent Mutrie Frank 2 PDF ↓
9 Apr 2013 AP01 Director appointed: Mr Tim Breadin 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House