One Night in Turin Ltd

Active07079422 Private limited company
Incorporated
18 November 2009 (16 years)
Industry
Motion picture production activities (59111)
Directors
Robin Philip Peters
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
43-45 St. John Street
London
EC1M 4AN

Filing status

Accounts due
28 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 April 2026
Last conf. stmt
8 April 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Gregory, Victoria Jane
Secretary · Appointed 4 May 2010
Peters, Robin Philip
Director · Appointed 26 February 2010
British
Born June 1977 (49)
Director · Appointed 18 November 2009
British
Born September 1973 (53)
Director · Appointed 18 November 2009
British
Born August 1972 (54)
Officer history (1 former)
4 May 2010
Appointed Gregory, Victoria Jane as Secretary
4 May 2010
Resigned Jl Nominees Two Limited as Corporate Secretary
26 February 2010
Appointed Peters, Robin Philip as Director
18 November 2009
Appointed Erskine, James Joseph as Director
18 November 2009
Appointed Gregory, Victoria Jane as Director
18 November 2009
Appointed Jl Nominees Two Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06430634
Former controllers (1)
6 April 2016
Ceased Victoria Jane Gregory — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Big If Productions Ltd Status not confirmedOwns 75–100% of shares
NBF Madras Ltd Owns 75–100% of shares
NBF Racing Ltd Owns 75–100% of shares
NBF Studio One Ltd Owns 75–100% of shares
NBF Studio Two Ltd Owns 75–100% of shares
NBF71 Ltd Owns 75–100% of shares
New Black Air Ltd Owns 75–100% of shares
New Black Films Tennis Ltd Owns 75–100% of shares
One Night in Turin Ltd This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£394,185) (£394,785) (£345,065) (£345,615) (£346,317) (£347,037)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£347,037£346,317£345,615£345,065£394,785£394,185
Net Current Assets(£347,037)(£345,615)(£345,065)(£394,785)(£394,185)
Shareholder Funds(£347,037)(£346,317)(£345,615)(£345,065)(£394,785)(£394,185)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Compulsory strike-off action has been discontinued
27 August 2026Micro company accounts30 November 2025
28 July 2026First Gazette notice for compulsory strike-off
14 November 2025Registered office address changed
27 August 2025Micro company accounts30 November 2024
Show all recent filings

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