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Companies House/London/Company profile

NIGHTJAR PRODUCTIONS LIMITED

Active
01235799·incorporated 1975-12-01

NIGHTJAR PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 1 December 1975 at Companies House (number 01235799; OpenRegistry canonical ID GB-01235799-nightjar-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 22,999 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-12-01
Registered Address
88-90 BAKER STREET, LONDON, W1U 6TQ, ENGLAND
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NIGHTJAR PRODUCTIONS LIMITED has 1 person with significant control on file:

  • Nightjar New Holdco Limited (England And Wales reg. 15719250). Notified 2024-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Roger Meddows Taylor born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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