Menna Overview
Here’s a quick overview of NIGHTJAR PRODUCTIONS LIMITED 👀 — a London based business that started in 1975.
NIGHTJAR PRODUCTIONS LIMITED
- Company statusactive
- Company No01235799
- Age50 years 7 months Incorporated 1 December 1975
- Officers2
Address
88-90 Baker Street, London, W1U 6TQ, England
NIGHTJAR PRODUCTIONS LIMITED is an active company incorporated on 1 December 1975 and based in London, England. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Memorandum Articles
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 01 May 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Change Person Director Company With Change Date
7 Years Ago on 12 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 12 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 12 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 12 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALES, Lester Kenneth | secretary | 20 Jun 2019 | |
| TAYLOR, Roger Meddows | director | Jul 1949 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nightjar New Holdco Limited | 03 Jun 2024 | |
| Mr Roger Meddows Taylor | Jul 1949 | 06 Apr 2016 |
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TAYLOR, Roger Meddows, CHANT, Peter John are mutual persons.
TAYLOR, Roger Meddows, CHANT, Peter John are mutual persons.
TAYLOR, Roger Meddows, GALLAGHER, Sally are mutual persons.
TAYLOR, Roger Meddows are mutual persons.
TAYLOR, Roger Meddows are mutual persons.
TAYLOR, Roger Meddows are mutual persons.
TAYLOR, Roger Meddows are mutual persons.
TAYLOR, Roger Meddows are mutual persons.
TAYLOR, Roger Meddows are mutual persons.
TAYLOR, Roger Meddows, GALLAGHER, Sally are mutual persons.
TAYLOR, Roger Meddows, GALLAGHER, Sally, GLOVER, Julie Ann are mutual persons.
TAYLOR, Roger Meddows, GALLAGHER, Sally, GLOVER, Julie Ann are mutual persons.
TAYLOR, Roger Meddows, GALLAGHER, Sally, GLOVER, Julie Ann are mutual persons.
TAYLOR, Roger Meddows, GALLAGHER, Sally, GLOVER, Julie Ann are mutual persons.
TAYLOR, Roger Meddows, CHANT, Peter John, GALLAGHER, Sally are mutual persons.
TAYLOR, Roger Meddows, CHANT, Peter John are mutual persons.
CHANT, Peter John, GLOVER, Julie Ann are mutual persons.
CHANT, Peter John, GLOVER, Julie Ann are mutual persons.
NIGHTJAR NEW HOLDCO LIMITED
TAYLOR, Roger Meddows are mutual persons.
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Here’s a quick overview of NIGHTJAR PRODUCTIONS LIMITED 👀 — a London based business that started in 1975.