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Nocturne Series Limited

Nocturne Series Limited is an active company incorporated on 16 February 2009 with the registered office located in London, Greater London. Nocturne Series Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06820151
Private limited company
Age
16 years
Incorporated 16 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 27 8 Shepherd Market
Mayfair
London
W1J 7JY
United Kingdom
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was Suite 211 2 Lansdowne Row London W1J 6HL United Kingdom
Telephone
02074903000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Corporate Financier • British • Lives in England • Born in Sep 1964
Mr David John Matthew Barnes
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Gatehouse Pictures Limited
David John Matthew Barnes is a mutual person.
Active
Palace Ventures Consulting Limited
David John Matthew Barnes is a mutual person.
Active
LMD Film Limited
David John Matthew Barnes is a mutual person.
Active
Ethos Executive Limited
David John Matthew Barnes is a mutual person.
Active
Nocturne International Limited
David John Matthew Barnes is a mutual person.
Active
2wai (UK) Limited
David John Matthew Barnes is a mutual person.
Active
The Players Partnership LLP
David John Matthew Barnes is a mutual person.
Active
TPF Generation I GP LLP
David John Matthew Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.41K
Decreased by £90 (-0%)
Total Liabilities
-£62K
Decreased by £189 (-0%)
Net Assets
£3.41K
Increased by £99 (+3%)
Debt Ratio (%)
95%
Decreased by 0.16% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Suite 211 2 Lansdowne Row London W1J 6HL United Kingdom to Suite 27 8 Shepherd Market Mayfair London W1J 7JY on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 28 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 27 March 2022 with no updates
Submitted on 4 Apr 2022
Micro company accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 27 March 2021 with no updates
Submitted on 29 Mar 2021
Repayment History
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