Nighty Night Ltd

NI702369

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 9B, WEAVER’S BUSINESS PARK, BELFAST, BT12 5GH

Incorporated 26/09/2023

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

59113

Television programme production activities

Officers

Mr Mark Cumberton

director · Since 26/09/2023

COO

IRISH · IRELAN · Age 54

Mr Richard Robert Gordon

director · Since 26/09/2023

MANAGING DIRECTOR

NORTHERN IRISH · NORTHERN IRELAN · Age 41

Also on 5 other boards

Mr John Rice

director · Since 26/09/2023

CEO

IRISH · IRELAN · Age 54

Also on 1 other board

Mr Alan Shannon

director · Since 26/09/2023

CCO

IRISH · IRELAN · Age 53

Persons with Significant Control

Mr John Rice

25–50% shares

25–50% votes

Appoint directors

Irish · Ireland · Age 54

Unit 9b,, Weaver’S Business Park, Belfast, BT12 5GH

Notified 26/09/2023

Mr Mark Cumberton

25–50% shares

25–50% votes

Appoint directors

Irish · Ireland · Age 54

Unit 9b,, Weaver’S Business Park, Belfast, BT12 5GH

Notified 26/09/2023

Mr Alan Shannon

25–50% shares

25–50% votes

Appoint directors

Irish · Ireland · Age 53

Unit 9b,, Weaver’S Business Park, Belfast, BT12 5GH

Notified 26/09/2023

Jam Media (Northern Ireland) Limited

75–100% shares

75–100% votes

Appoint directors

1-9, Linfield Road, Belfast, BT12 5DR

Reg: Ni616522 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/09/2023

Charges1 outstanding

Charge

outstanding

COFILOISIRS - COMPAGNIE POUR LE FINANCEMENT DES LOISIRS

Created 27/09/2024Registered 27/09/2024