Late Night Shopping Limited
Company SC199647 Active
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| Number | SC199647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1999 |
| Address | ST GEORGE'S STUDIOS, 93-97 ST GEORGE'S ROAD, GLASGOW, G3 6JA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
59113 - Television programme production activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ideal World Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
Show 19 former officers
- Carmel Michelle Burke Director · appointed 2017 · resigned 2020
- Peter Langenberg Director · appointed 2016 · resigned 2022
- Roderick Waldemar Lisle Henwood Director · appointed 2014 · resigned 2016
- Marc-Antoine D'Halluin Director · appointed 2013 · resigned 2014
- Sarah Jane Gregson Director · appointed 2013 · resigned 2021
- David Vincent Mutrie Frank Director · appointed 2013 · resigned 2013
- Tim David Breadin Director · appointed 2013 · resigned 2014
- Joely Bryn Fether Director · appointed 2010 · resigned 2013
- Mark Ian James Rogers Director · appointed 2010 · resigned 2013
- Julian Garner Freeston Director · appointed 2010 · resigned 2016
- Hamish Macvinish Barbour Director · appointed 2009 · resigned 2022
- Jonathan Mark Slow Secretary · appointed 2008 · resigned 2010
- Susan Margaret Julie Oriel Director · appointed 2005 · resigned 2009
- Janice Lynne Price Director · appointed 2005 · resigned 2008
- David William Smith Secretary · appointed 2005 · resigned 2009
- Alan Clements Director · appointed 2004 · resigned 2005
- Angus Macdonald Lamont Director · appointed 2000 · resigned 2004
- Zadoc Dan Rogers Director · appointed 1999 · resigned 2000
- Jillian Margaret Morris Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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