NIGHTJAR PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

01235799

Incorporation date

01/12/1975

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

16/04/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

02/10/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

11/06/2024

Memorandum and Articles of Association

View PDF (7 pages)

06/06/2024

Resolutions

View PDF (3 pages)

03/06/2024

Cessation of Roger Meddows Taylor as a person with significant control on 2024-06-03

View PDF (1 pages)

03/06/2024

Notification of Nightjar New Holdco Limited as a person with significant control on 2024-06-03

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

14/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

08/03/1995

Return made up to 05/03/95; no change of members

View PDF (5 pages)

13/03/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/03/1994

Return made up to 05/03/94; no change of members

View PDF (6 pages)

10/03/1993

Return made up to 05/03/93; full list of members

View PDF (7 pages)

11/03/1992

Return made up to 05/03/92; no change of members

View PDF (6 pages)

12/06/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/04/1991

Return made up to 05/03/91; no change of members

View PDF (8 pages)

23/04/1990

Return made up to 05/03/90; full list of members

View PDF (5 pages)

22/08/1989

Return made up to 24/07/89; full list of members

View PDF (6 pages)

05/10/1988

Return made up to 18/05/88; full list of members

View PDF (6 pages)

28/10/1987

Registered office changed on 28/10/87 from:\grant thornton house melton street euston square london NW1 2EP

View PDF (1 pages)

15/10/1987

Return made up to 07/08/87; full list of members

View PDF (6 pages)

14/09/1987

Location of register of members

View PDF (1 pages)

03/09/1987

Full accounts made up to 1986-09-30

View PDF (12 pages)

19/08/1987

Registered office changed on 19/08/87 from:\46 pembridge road london W11 3HN

View PDF (1 pages)

13/08/1987

Registered office changed on 13/08/87 from:\fairfax house fulwood place london WC1V 6DW

View PDF (1 pages)

13/08/1987

Director resigned

View PDF (2 pages)

08/01/1987

Return made up to 23/09/86; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (205 pages)

30/10/1986

Full accounts made up to 1985-09-30

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.37M
-
0.00
1.16M
-

2022
0
2.89M
-
0.00
1.85M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chant, Peter John	Secretary	01/01/1999 - 20/06/2019	3
Hyatt, Sally	Secretary	01/04/1993 - 31/12/1998	1
Glover, Julie Ann	Secretary	05/06/1991 - 01/04/1993	-
Dales, Lester Kenneth	Secretary	20/06/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About NIGHTJAR PRODUCTIONS LIMITED

NIGHTJAR PRODUCTIONS LIMITED is an(a) Active company incorporated on 01/12/1975 with the registered office located at 88-90 Baker Street, London W1U 6TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NIGHTJAR PRODUCTIONS LIMITED?

NIGHTJAR PRODUCTIONS LIMITED is currently Active. It was registered on 01/12/1975 .

Where is NIGHTJAR PRODUCTIONS LIMITED located?

NIGHTJAR PRODUCTIONS LIMITED is registered at 88-90 Baker Street, London W1U 6TQ.

What does NIGHTJAR PRODUCTIONS LIMITED do?

NIGHTJAR PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for NIGHTJAR PRODUCTIONS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-01 with no updates.