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NIGHT FLIGHT PICTURES LIMITED

Company number NI617436

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 May 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 22 May 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	PSC04	Change of details for Mr James Daniel Mitchell as a person with significant control on 6 April 2016	View PDF Change of details for Mr James Daniel Mitchell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 March 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 March 2014 - link opens in a new window - 16 pages (16 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1 Statement of capital on 2015-04-24 GBP 1 ANNOTATION Clarification a second filed AR01 annual return made up to 20/03/2014 was registered on 24/04/2015.	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1 Statement of capital on 2015-04-24 GBP 1 ANNOTATION Clarification a second filed AR01 annual return made up to 20/03/2014 was registered on 24/04/2015. - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	CH01	Director's details changed for Mr James Daniel Mitchell on 17 April 2014	View PDF Director's details changed for Mr James Daniel Mitchell on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 03/06/2013	View PDF Resolutions RES13 ‐ Transfer of shares 03/06/2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	TM01	Termination of appointment of Malcolm Harrison as a director	View PDF Termination of appointment of Malcolm Harrison as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	AP01	Appointment of Mr James Mitchell as a director	View PDF Appointment of Mr James Mitchell as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 4 June 2013	View PDF Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 4 June 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	CERTNM	Company name changed kilcoole LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution	View PDF Company name changed kilcoole LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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