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Last Night Ventures Ltd

Last Night Ventures Ltd is an active company incorporated on 2 July 2024 with the registered office located in London, Greater London. Last Night Ventures Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15813857
Private limited company
Age
1 year 7 months
Incorporated 2 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (7 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 2 Jul31 Jul 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1979 • Film And Television Post Production
PSC • Director • British • Lives in UK • Born in Jul 1975 • VFX/VP Supervisor
Shareholders, PSCs & Group Structure
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Mutual Companies
Last Night Studios Ltd
Adam Grint is a mutual person.
Active
Grey Matter Ltd
Michael Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period 1 Jul31 Jul 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£234.99K
Total Liabilities
-£95.32K
Net Assets
£139.67K
Debt Ratio (%)
41%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Dec 2025
Mr Michael Parker (PSC) Details Changed
4 Months Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Jul 2025
Mr Michael Parker Appointed
7 Months Ago on 3 Jun 2025
Mr Adam Grint (PSC) Details Changed
9 Months Ago on 7 Apr 2025
Michael Parker (PSC) Appointed
9 Months Ago on 7 Apr 2025
Incorporated
1 Year 7 Months Ago on 2 Jul 2024
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Documents
Micro company accounts made up to 31 July 2025
Submitted on 15 Dec 2025
Change of details for Mr Michael Parker as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 11 Jul 2025
Change of details for Mr Adam Grint as a person with significant control on 7 April 2025
Submitted on 11 Jul 2025
Notification of Michael Parker as a person with significant control on 7 April 2025
Submitted on 11 Jul 2025
Appointment of Mr Michael Parker as a director on 3 June 2025
Submitted on 5 Jun 2025
Sub-division of shares on 24 March 2025
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 10 Apr 2025
Repayment History
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