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Nocturne Live Events Limited

Nocturne Live Events Limited is an active company incorporated on 6 January 2014 with the registered office located in London, Greater London. Nocturne Live Events Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08832956
Private limited company
Age
11 years
Incorporated 6 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Techspace Goswell Road
140 Goswell Road
London
EC1V 7DY
England
Address changed on 26 Feb 2025 (7 months ago)
Previous address was 3 Pancras Square London N1C 4AG United Kingdom
Telephone
020 39326000
Email
Unreported
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People
Officers
9
Shareholders
2
Controllers (PSC)
2
Dr Frithjof Pils
Director • Director • Managing Director Eventim Live • German • Lives in Germany • Born in Aug 1977
Sally Henrietta Davies
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1977
Mark Andrew Bain
Director • Chartered Accountant • British • Lives in England • Born in Jan 1975
Lukas Leidreiter
Director • Head Of Live Entertainment & International Growth • German • Lives in Germany • Born in May 1986
Mr Trevor George William Bowen
Director • Non Executive Director • Irish • Lives in Ireland • Born in Mar 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eventim Live UK Limited
Sally Henrietta Davies, Hala Baviere, and 2 more are mutual people.
Active
Ulive Portfolio Limited
Sally Henrietta Davies, Hala Baviere, and 2 more are mutual people.
Active
Love Supreme Festival Limited
Sally Henrietta Davies, Hala Baviere, and 2 more are mutual people.
Active
Amaad Holdings Ltd
Sally Henrietta Davies, Hala Baviere, and 2 more are mutual people.
Active
Sundown Festival Limited
Sally Henrietta Davies, Mark Andrew Bain, and 1 more are mutual people.
Active
A Man About A Dog Limited
Hala Baviere, Mark Andrew Bain, and 1 more are mutual people.
Active
Brighton Boundary Limited
Sally Henrietta Davies, Mark Andrew Bain, and 1 more are mutual people.
Active
UTB Events Ltd
Sally Henrietta Davies, Mark Andrew Bain, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£109.57K
Decreased by £161.82K (-60%)
Turnover
Unreported
Decreased by £2.94M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Decreased by £375.76K (-21%)
Total Liabilities
-£1.1M
Decreased by £381.52K (-26%)
Net Assets
£303.1K
Increased by £5.76K (+2%)
Debt Ratio (%)
78%
Decreased by 4.91% (-6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Registered Address Changed
7 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Dr Frithjof Pils Details Changed
11 Months Ago on 29 Oct 2024
Mr Lukas Leidreiter Appointed
1 Year 1 Month Ago on 18 Sep 2024
Hala Baviere Resigned
1 Year 1 Month Ago on 18 Sep 2024
Mr Amit Sandhu Appointed
1 Year 1 Month Ago on 30 Aug 2024
Mark Andrew Bain Resigned
1 Year 1 Month Ago on 30 Aug 2024
Vivendi Live Limited (PSC) Details Changed
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 30 Jun 2025
Registered office address changed from 3 Pancras Square London N1C 4AG United Kingdom to Techspace Goswell Road 140 Goswell Road London EC1V 7DY on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Director's details changed for Dr Frithjof Pils on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Lukas Leidreiter as a director on 18 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Hala Baviere as a director on 18 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Amit Sandhu as a director on 30 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Mark Andrew Bain as a director on 30 August 2024
Submitted on 6 Sep 2024
Change of details for Vivendi Live Limited as a person with significant control on 21 June 2024
Submitted on 15 Aug 2024
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Repayment History
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