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NIGHTJAR PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nightjar Productions Limited. The company was founded 48 years ago and was given the registration number 01235799. The firm's registered office is in LONDON. You can find them at 88-90 Baker Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:NIGHTJAR PRODUCTIONS LIMITED
Company Number:01235799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1975
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:88-90 Baker Street, London, England, W1U 6TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88-90, Baker Street, London, England, W1U 6TQ

Secretary20 June 2019Active
88-90, Baker Street, London, England, W1U 6TQ

Director-Active
22 Melton Street, London, NW1 2EP

Secretary-Active
88-90, Baker Street, London, England, W1U 6TQ

Secretary01 January 1999Active
Stone Cottage 78 Guildford Road, Ash, Aldershot, GU12 6BT

Secretary01 April 1993Active
19 Tinsey Close, Egham, TW20 8NG

Secretary05 June 1991Active

People with Significant Control

Mr Roger Meddows Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:88-90, Baker Street, London, England, W1U 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Officers

Change person director company with change date.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-05-01Officers

Change person director company with change date.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-07-12Officers

Change person director company with change date.

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2019-07-12Persons with significant control

Change to a person with significant control.

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2019-07-12Officers

Appoint person secretary company with name date.

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2019-07-12Officers

Termination secretary company with name termination date.

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2019-07-12Address

Change registered office address company with date old address new address.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type small.

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