Nighty Night Ltd

ActiveNI702369 Private limited company
Incorporated
26 September 2023 (3 years)
Industry
Television programme production activities (59113)
Owned by
John Rice
Mark Cumberton
Alan Shannon
Accounts type
Total exemption full
Region
Northern Ireland
Address
Unit 9B
Weaver’s Business Park
Linfield Road
Belfast
BT12 5GH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

John Rice
Individual · Notified 26 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born September 1971 (55)
Mark Cumberton
Individual · Notified 26 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born October 1971 (55)
Alan Shannon
Individual · Notified 26 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born July 1972 (54)
Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni616522

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Goag Productions Ltd Owns 25–50% of shares
Kind Dog Ltd Owns 75–100% of shares
Nighty Night Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£3,937
Profit Before Tax
£51,672
Current Ratio
1.0x

Trend

Profit Before Tax
£0 £50k £100k 2025 2026 £46,188 £51,672
Balance sheet detail
20262025
Current Assets£734,230£895,411
Debtors£730,293£751,889
Cash£3,937£143,522
Creditors (< 1 year)£734,229£895,410
Net Current Assets£1£1

Filings

Filing history not loaded yet. See it on Companies House

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