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Nightjar Productions Limited

Nightjar Productions Limited is an active company incorporated on 1 December 1975 with the registered office located in London, Greater London. Nightjar Productions Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01235799
Private limited company
Age
49 years
Incorporated 1 December 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
88-90 Baker Street
London
W1U 6TQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Musician • British • Lives in UK • Born in Jul 1949
Nightjar New Holdco Limited
PSC
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Mutual Companies
Queen Music Limited
Roger Meddows Taylor is a mutual person.
Active
Queen Productions Limited
Roger Meddows Taylor is a mutual person.
Active
Queen Touring Limited
Roger Meddows Taylor is a mutual person.
Active
Raincloud Productions Limited
Roger Meddows Taylor is a mutual person.
Active
Queen Films Limited
Roger Meddows Taylor is a mutual person.
Active
Tonleigh Limited
Roger Meddows Taylor is a mutual person.
Active
Lochquest Limited
Roger Meddows Taylor is a mutual person.
Active
Smashing Records Limited
Roger Meddows Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.8M
Increased by £1.43M (+393%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.03M
Increased by £291.15K (+17%)
Total Liabilities
-£705.98K
Decreased by £110.3K (-14%)
Net Assets
£1.32M
Increased by £401.45K (+44%)
Debt Ratio (%)
35%
Decreased by 12.19% (-26%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 2 Oct 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Nightjar New Holdco Limited (PSC) Appointed
1 Year 5 Months Ago on 3 Jun 2024
Roger Meddows Taylor (PSC) Resigned
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Oct 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Memorandum and Articles of Association
Submitted on 11 Jun 2024
Resolutions
Submitted on 6 Jun 2024
Cessation of Roger Meddows Taylor as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Notification of Nightjar New Holdco Limited as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 14 Mar 2023
Repayment History
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