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Midnight Lotus Productions Limited

Midnight Lotus Productions Limited is an active company incorporated on 17 April 2024 with the registered office located in London, Greater London. Midnight Lotus Productions Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15654568
Private limited company
Age
1 year 6 months
Incorporated 17 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor 110 Wigmore Street
London
W1U 3RW
United Kingdom
Address changed on 7 Jun 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in UK • Born in May 2001
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Oak Lane Health Limited
Christopher Scott Molyneux and Benjamin David Gudgeon are mutual people.
Active
Digswell Hill Management Company Limited
Christopher Scott Molyneux is a mutual person.
Active
Madhurima Limited
Christopher Scott Molyneux is a mutual person.
Active
Truefield Foods Limited
Christopher Scott Molyneux is a mutual person.
Active
Financials
Midnight Lotus Productions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Mrinalini Somani Appointed
7 Months Ago on 7 Apr 2025
Benjamin David Gudgeon Resigned
7 Months Ago on 20 Mar 2025
Mrinalini Somani (PSC) Appointed
7 Months Ago on 17 Mar 2025
Christopher Scott Molyneux (PSC) Resigned
7 Months Ago on 17 Mar 2025
Inspection Address Changed
1 Year 4 Months Ago on 7 Jun 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 7 Jun 2024
Incorporated
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Appointment of Mrinalini Somani as a director on 7 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Benjamin David Gudgeon as a director on 20 March 2025
Submitted on 20 Mar 2025
Cessation of Christopher Scott Molyneux as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Notification of Mrinalini Somani as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Register(s) moved to registered inspection location 73 Cornhill London EC3V 3QQ
Submitted on 7 Jun 2024
Register inspection address has been changed to 73 Cornhill London EC3V 3QQ
Submitted on 7 Jun 2024
Incorporation
Submitted on 17 Apr 2024
Repayment History
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