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Nightjar New Holdco Limited

Nightjar New Holdco Limited is an active company incorporated on 14 May 2024 with the registered office located in London, Greater London. Nightjar New Holdco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15719250
Private limited company
Age
1 year 6 months
Incorporated 14 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 14 May30 Sep 2024 (4 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
88-90 Baker Street
London
W1U 6TQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jul 1949
Mr Roger Meddows Taylor
PSC • British • Lives in UK • Born in Jul 1949
Shareholders, PSCs & Group Structure
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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
Nightjar 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.19M
Total Liabilities
£0
Net Assets
£3.19M
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 2 Oct 2025
Accounting Period Shortened
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Incorporated
1 Year 6 Months Ago on 14 May 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 2 Oct 2025
Previous accounting period shortened from 31 May 2025 to 30 September 2024
Submitted on 23 Sep 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Statement of capital on 18 June 2024
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Statement by Directors
Submitted on 18 Jun 2024
Solvency Statement dated 18/06/24
Submitted on 18 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 14 Jun 2024
Change of share class name or designation
Submitted on 14 Jun 2024
Memorandum and Articles of Association
Submitted on 10 Jun 2024
Repayment History
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