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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Peddie, James
    Born in June 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
    James Peddie
    Born in June 1986
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Peddie, James
    Director born in June 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Hardie, Duncan
    Director born in December 1985
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    Wilson, Reece
    Director born in December 1990
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

NIGHTSHIFT STUDIO LTD.

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
463 GBP2025-03-31
463 GBP2024-04-30
Current Assets
20,700 GBP2025-03-31
31,669 GBP2024-04-30
Creditors
Amounts falling due within one year
-34 GBP2025-03-31
Net Current Assets/Liabilities
20,666 GBP2025-03-31
31,669 GBP2024-04-30
Total Assets Less Current Liabilities
21,129 GBP2025-03-31
32,132 GBP2024-04-30
Creditors
Amounts falling due after one year
-44,203 GBP2025-03-31
-51,681 GBP2024-04-30
Accrued Liabilities/Deferred Income
-1 GBP2025-03-31
-3,754 GBP2024-04-30
Net Assets/Liabilities
-23,075 GBP2025-03-31
-23,303 GBP2024-04-30
Equity
-23,075 GBP2025-03-31
-23,303 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-03-31
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • NIGHTSHIFT STUDIO LTD.
    Info
    Registered number 08982255
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • NIGHTSHIFT STUDIO LIMITED
    S
    Registered number 08982255
    icon of address71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address64 Newman Street, 4th Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.