NIGHTY NIGHT LTD

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NIGHTY NIGHT LTD has 4 persons with significant control on file:

• Mr John Rice born 1971 resident in Ireland, Irish national. Notified 2023-09-26.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Mark Cumberton born 1971 resident in Ireland, Irish national. Notified 2023-09-26.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Alan Shannon born 1972 resident in Ireland, Irish national. Notified 2023-09-26.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Jam Media (Northern Ireland) Limited (United Kingdom reg. Ni616522). Notified 2023-09-26.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

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