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 3
  • 1
    Nijjer, Saravjit Kaur
    Director born in September 1976
    Individual (187 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Moreton, Jacqueline Frances
    Director born in October 1965
    Individual (197 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 3
    IDEAL WORLD FILMS LIMITED - now
    GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
    St George's Studios, St. Georges Road, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Price, Janice Lynne
    Finanace Director born in December 1965
    Individual
    Officer
    2005-12-02 ~ 2008-11-03
    OF - Director → CIF 0
  • 2
    Rogers, Zadoc Dan
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2000-05-01
    OF - Director → CIF 0
  • 3
    Slow, Jonathan Mark
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2010-07-30
    OF - Director → CIF 0
    Slow, Jonathan Mark
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 4
    Frank, David Vincent Mutrie
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2010-07-30
    OF - Director → CIF 0
    2013-03-20 ~ 2013-10-14
    OF - Director → CIF 0
  • 5
    Lamont, Angus Macdonald
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Langenberg, Peter
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Morris, Jillian Margaret
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 8
    O'gara, Derek
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2022-08-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Barbour, Hamish Macvinish
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2000-05-01
    OF - Director → CIF 0
    2004-03-31 ~ 2005-12-02
    OF - Director → CIF 0
    Barbour, Hamish Macvinish
    Creative Director born in June 1961
    Individual (2 offsprings)
    2009-02-04 ~ 2022-06-20
    OF - Director → CIF 0
  • 10
    D'halluin, Marc-antoine
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    Oriel, Susan Margaret Julie
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2009-01-15
    OF - Director → CIF 0
  • 12
    Rogers, Mark Ian James
    Lawyer born in July 1968
    Individual (5 offsprings)
    Officer
    2010-07-30 ~ 2013-09-13
    OF - Director → CIF 0
  • 13
    Burke, Carmel Michelle
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2017-01-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Smith, David William
    Individual (2 offsprings)
    Officer
    2005-06-23 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 15
    Fether, Joely Bryn
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2010-07-30 ~ 2013-03-20
    OF - Director → CIF 0
  • 16
    Clements, Alan
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2004-05-19 ~ 2005-12-02
    OF - Director → CIF 0
  • 17
    Henwood, Roderick Waldemar Lisle
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 18
    Gregson, Sarah Jane
    Director born in March 1959
    Individual (18 offsprings)
    Officer
    2013-09-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 19
    Freeston, Julian Garner
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    2010-07-30 ~ 2016-12-31
    OF - Director → CIF 0
    Freeston, Julian Garner
    Individual (11 offsprings)
    Officer
    2010-07-30 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 20
    Breadin, Tim David
    Director born in October 1964
    Individual
    Officer
    2013-03-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 21
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-07 ~ 1999-09-22
    PE - Nominee Secretary → CIF 0
  • 22
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-09-07 ~ 1999-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LATE NIGHT SHOPPING LIMITED

Previous names
IDWORLD PRODUCTIONS LIMITED - 2000-07-05
ESKFORT LIMITED - 1999-10-26
Standard Industrial Classification
59113 - Television Programme Production Activities
  • LATE NIGHT SHOPPING LIMITED
    Info
    IDWORLD PRODUCTIONS LIMITED - 2000-07-05
    ESKFORT LIMITED - 1999-10-26
    Registered number SC199647
    St George's Studios, 93-97 St George's Road, Glasgow G3 6JA
    Private Limited Company incorporated on 1999-09-07 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.