ONE NIGHT IN BATH LTD

In Liquidation

General Information

NAME
ONE NIGHT IN BATH LTD

COMPANY NUMBER
10427464

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
13/10/2016 (8years old)

WEBSITE
www.onenightinbath.com

CONFIRMATION STATEMENT MADE UP TO
07/03/2024

ACCOUNTS MADE UP TO
31/10/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LANCASTER COURT, 36-39 NEWMAN STREET
LONDON
W1T 1QH

TRADING ADDRESSES

Lancaster Court
36-38 Newman Street
LONDON
W1T 1QH

Llandrinio Hall
Llandrinio
Llanymynech
Powys
SY22 6SG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £1.4M

20.46%

TOTAL LIABILITIES

£231.2k

22.33%

NET ASSETS

- £1.4M

20.46%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

2

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: Jonathan Willis (920329620) has left the board
Date: 06/03/2024	Event: New Board Member Edson Kajihara (932011309) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ONE NIGHT IN BATH LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ONE NIGHT IN BATH LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £1.4M

20.46%

TOTAL LIABILITIES

£231.2k

22.33%

NET ASSETS

- £1.4M

20.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

2

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL WILLIAMS	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MAUREEN ROBERTS	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ROBIN KAYSER	Owned: 0.05 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
JOHN PARR	Owned: 0.04 %	Shares: 620	Price per share: £1.00	Total Value: £620.00
TOM WALD	Owned: 0.04 %	Shares: 590	Price per share: £1.00	Total Value: £590.00
CHRIS ROY	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
BARRY HYACINTH	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RACHEL QUINLAN	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CHRIS RUANE	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
GRAHAM QUINLAN	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
GORDON GILL	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DAVID LEONARD	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PAM MATHEWS	Owned: 0.04 %	Shares: 590	Price per share: £1.00	Total Value: £590.00
PAUL JONES	Owned: 0.04 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
STEVE HUNTER	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
LISA TALBOT	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JAMES VENABLES	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JAG PATEL	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MARK STREETEN	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PETER BANTING	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
STEVEN SLATER	Owned: 0.17 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DAWN SLATER	Owned: 0.17 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ROBIN KAYSER	Owned: 0.17 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ANDREW HOLT	Owned: 0.13 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
BILL STENLAKE	Owned: 0.13 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MOHAMED CAFFOOR	Owned: 0.13 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARY SCRAGGS	Owned: 0.13 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
STEVEN SAYERS	Owned: 0.13 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
NICK ROGERS	Owned: 0.13 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JEREMY WILKINSON	Owned: 0.13 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
GRAHAM LAURIE	Owned: 0.13 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
LIANE ULBRICHT KAZAN	Owned: 0.13 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
KEITH CHILDS	Owned: 0.13 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MICHAEL FURLONG	Owned: 0.10 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JAGDISH PATEL	Owned: 0.10 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ROBIN KAYSER	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GEORGE FAIRCLOUGH	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JANET CROSS	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MARK MIALL	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BRIAN ALDERTON	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DAVID PIPER	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PAM MATTHEWS	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RAJPAL SINGH	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MARK SHELFORD	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ROBERT PEARCE	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANNE SCOTT	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RICK HARRIS	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALEX HOPPER	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
POSTERITY ENTERTAINMENT LTD	Owned: 80.35 %	Shares: 1,200,000	Price per share: £1.00	Total Value: £1,200,000.00
LYNDALL COOK	Owned: 3.35 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ROBIN DARCY	Owned: 1.67 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
DON BLACK	Owned: 1.47 %	Shares: 22,000	Price per share: £1.00	Total Value: £22,000.00
JONATHAN KENDALL	Owned: 0.67 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
EDSON KAJIHARA	Owned: 0.67 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
TONY MITCHELL	Owned: 0.67 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NIRA AMBALAVANAR	Owned: 0.67 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHRISTOPHER HARRIS	Owned: 0.67 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAVID FERGUSON	Owned: 0.67 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAVID RONALDSON	Owned: 0.67 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARGARET WAGSTAFF	Owned: 0.50 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
JONATHAN KENDALL	Owned: 0.33 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JAMES PHILCOX	Owned: 0.33 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARK CLENSHAW	Owned: 0.33 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PHIL CHAPMAN	Owned: 0.33 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PAUL MOLLOY	Owned: 0.33 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
AMANDEEP SANDHU	Owned: 0.33 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PHIL STEPHENSON	Owned: 0.33 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ANNE STEPHENSON	Owned: 0.33 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GEOFF BURNHAM	Owned: 0.33 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GARRY BLAKE	Owned: 0.33 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARIA ADDISON	Owned: 0.21 %	Shares: 3,182	Price per share: £1.00	Total Value: £3,182.00
KEN GUTHRIE	Owned: 0.20 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JULIE LITTLE	Owned: 0.20 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
DAVID GREY	Owned: 0.20 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PATRICK THOMPSON	Owned: 0.17 %	Shares: 2,600	Price per share: £1.00	Total Value: £2,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edson Kajihara 04/03/2024 - Present (8 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Jonathan Willis 13/10/2016 - Present (8years) Born in Feb 1962	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 8	View Report
Christopher Harris 13/10/2016 - Present (8years) Born in Oct 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Personal Information

Status

Position

Appointments

Report

Edson Kajihara

04/03/2024 - Present (8 months)

Born in Jan 1966 (age: 58)

Status: Active

Position: Director

Appointments:

Current: 5

Past: 0

View Report

Jonathan Willis

13/10/2016 - Present (8years)

Born in Feb 1962

Status: Resigned

Position: Director

Appointments:

Current: 3

Past: 8

View Report

Christopher Harris

13/10/2016 - Present (8years)

Born in Oct 1959

Status: Resigned

Position: Director

Appointments:

Current: 1

Past: 1

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: Jonathan Willis (920329620) has left the board
Date: 06/03/2024	Event: New Board Member Edson Kajihara (932011309) Appointed
Date: 26/10/2023	Event: Christopher Harris (921630106) has left the board
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 22/12/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 02/08/2020	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 19/05/2018	Event: New Accounts filed
Date: 26/10/2017	Event: New Confirmation Statement filed

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ONE NIGHT IN BATH LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £1.4M

£231.2k

- £1.4M

People Overview

1

2

75

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £1.4M

£231.2k

- £1.4M

Accounts

People Overview

1

2

75

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™