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Home > England & Wales Companies > NIGHTJAR PRODUCTIONS LIMITED
Company Information for

NIGHTJAR PRODUCTIONS LIMITED

88-90 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
01235799
Private Limited Company
Active

Company Overview

About Nightjar Productions Ltd
NIGHTJAR PRODUCTIONS LIMITED was founded on 1975-12-01 and has its registered office in London. The organisation's status is listed as "Active". Nightjar Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NIGHTJAR PRODUCTIONS LIMITED
 
Legal Registered Office
88-90 BAKER STREET
LONDON
W1U 6TQ
Other companies in HP5
 
Filing Information
Company Number 01235799
Company ID Number 01235799
Date formed 1975-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB662450640  
Last Datalog update: 2024-07-05 17:30:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGHTJAR PRODUCTIONS LIMITED
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Company Officers of NIGHTJAR PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN CHANT
 Company Secretary 1999-01-01
ROGER MEDDOWS TAYLOR
 Director 1991-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY GALLAGHER
 Company Secretary 1993-04-01 1998-12-31
JULIE ANN GLOVER
 Company Secretary 1991-06-05 1993-04-01
BARTLETT NOMINEE
 Company Secretary 1991-03-05 1991-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN CHANT WE WILL ROCK YOU (OVERSEAS) LIMITED Company Secretary 2001-06-01 CURRENT 2001-06-01 Active - Proposal to Strike off
PETER JOHN CHANT DUCK PRODUCTIONS LIMITED Company Secretary 1999-07-01 CURRENT 1975-11-10 Active
PETER JOHN CHANT GOLDFINCH PRODUCTIONS LIMITED Company Secretary 1999-07-01 CURRENT 1975-12-01 Active
PETER JOHN CHANT LOCHQUEST LIMITED Company Secretary 1999-03-31 CURRENT 1995-03-17 Active
PETER JOHN CHANT SMASHING RECORDS LIMITED Company Secretary 1999-01-01 CURRENT 1995-05-26 Active
ROGER MEDDOWS TAYLOR WE WILL ROCK YOU LIMITED Director 2003-02-04 CURRENT 2003-02-04 Active
ROGER MEDDOWS TAYLOR QUEEN MUSIC LIMITED Director 1992-03-05 CURRENT 1975-06-18 Active
ROGER MEDDOWS TAYLOR QUEEN TOURING LIMITED Director 1992-03-05 CURRENT 1976-01-05 Active
ROGER MEDDOWS TAYLOR QUEEN PRODUCTIONS LIMITED Director 1992-03-05 CURRENT 1975-09-16 Active
ROGER MEDDOWS TAYLOR RAINCLOUD PRODUCTIONS LIMITED Director 1992-03-05 CURRENT 1978-01-19 Active
ROGER MEDDOWS TAYLOR QUEEN FILMS LIMITED Director 1992-02-11 CURRENT 1991-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11Memorandum articles filed
2024-03-05CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07PSC04Change of details for Mr Roger Meddows Taylor as a person with significant control on 2016-04-06
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-04-06PSC04Change of details for Mr Roger Meddows Taylor as a person with significant control on 2020-12-01
2021-04-06CH01Director's details changed for Mr Roger Meddows Taylor on 2020-12-01
2020-09-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CH01Director's details changed for Mr Roger Meddows Taylor on 2020-03-01
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-07-12CH01Director's details changed for Mr Roger Meddows Taylor on 2019-06-20
2019-07-12PSC04Change of details for Mr Roger Meddows Taylor as a person with significant control on 2019-06-20
2019-07-12AP03Appointment of Mr Lester Kenneth Dales as company secretary on 2019-06-20
2019-07-12TM02Termination of appointment of Peter John Chant on 2019-06-20
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU
2019-05-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-06-14AA30/09/17 TOTAL EXEMPTION FULL
2018-06-14AA30/09/17 TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-06-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0101/03/16 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0101/03/15 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0101/03/14 ANNUAL RETURN FULL LIST
2013-05-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN CHANT on 2012-03-01
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/12 FROM 22 Cottage Offices Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU
2012-03-05AR0101/03/12 ANNUAL RETURN FULL LIST
2011-03-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0101/03/11 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Roger Meddows Taylor on 2010-03-01
2009-07-11AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-06-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-05363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-03-06363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-06288cSECRETARY'S PARTICULARS CHANGED
2006-03-06353LOCATION OF REGISTER OF MEMBERS
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: THE MILL MILL LANE, COOKHAM BERKSHIRE SL6 9QT
2005-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-07363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-12363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: COSFORD MILL PORTSMOUTH ROAD THURSLEY GODALMING SURREY GU8 6NT
2003-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-11363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-13363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-09363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-09363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-12363sRETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1999-01-12288aNEW SECRETARY APPOINTED
1999-01-12288bSECRETARY RESIGNED
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-20363sRETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1997-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-12363(288)SECRETARY'S PARTICULARS CHANGED
1997-03-12363sRETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1996-09-17287REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 46 PEMBRIDGE ROAD LONDON W11 3HN
1996-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-12363sRETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1995-07-18AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-03-08363sRETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1994-07-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
1994-03-13363sRETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
1994-03-13363(288)SECRETARY'S PARTICULARS CHANGED
1994-03-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-10363sRETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
1992-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-11363sRETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS
1991-07-08AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-06-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-29363aRETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS
1990-04-23Return made up to 05/03/90; full list of members
1989-08-22Return made up to 24/07/89; full list of members
1988-10-05Return made up to 18/05/88; full list of members
1987-10-28Registered office changed on 28/10/87 from:\grant thornton house melton street euston square london NW1 2EP
1987-10-15Return made up to 07/08/87; full list of members
1987-09-14Location of register of members
1987-09-03FULL ACCOUNTS MADE UP TO 30/09/86
1987-08-19Registered office changed on 19/08/87 from:\46 pembridge road london W11 3HN
1987-08-13Registered office changed on 13/08/87 from:\fairfax house fulwood place london WC1V 6DW
1987-08-13Director resigned
1987-01-08Return made up to 23/09/86; full list of members
1987-01-01Error
1986-10-30FULL ACCOUNTS MADE UP TO 30/09/85
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to NIGHTJAR PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIGHTJAR PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1978-04-05 Satisfied GUARADIAN ASSURANCE CO LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIGHTJAR PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NIGHTJAR PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIGHTJAR PRODUCTIONS LIMITED
Trademarks

Trademark applications by NIGHTJAR PRODUCTIONS LIMITED

NIGHTJAR PRODUCTIONS LIMITED is the Original Applicant for the trademark TAYLORED OF LONDON ™ (79256246) through the USPTO on the 2019-01-21
The color(s) white and red is/are claimed as a feature of the mark.
NIGHTJAR PRODUCTIONS LIMITED is the Original Applicant for the trademark Taylored of LONDON ™ (WIPO1460550) through the WIPO on the 2019-01-21
Jewellery; costume jewellery; rings (jewellery); earrings; body-piercing rings; bracelets (jewellery); bangles; necklaces (jewellery); chains (jewellery); chokers (jewellery); pendants; anklets (jewellery); badges of precious metal; brooches (jewellery); cufflinks; key rings; key chains; charms for key chains; horological and chronometric instruments; clocks; watches; statues and figurines of precious metal or coated therewith; ornaments made of or coated with precious or semi-precious metals or stones, or imitations thereof; jewellery boxes; jewellery cases; jewellery stands; jewellery rolls; parts, fittings and accessories for all of the aforesaid goods.
Articles de bijouterie; articles de bijouterie fantaisie; bagues (articles de bijouterie); boucles d'oreilles; anneaux de perçage corporel; bracelets (articles de bijouterie); joncs; colliers (articles de bijouterie); chaînes (articles de bijouterie); colliers ras-du-cou (articles de bijouterie); pendentifs; bracelets de cheville (articles de bijouterie); insignes en métaux précieux; broches (articles de bijouterie); boutons de manchettes; porte-clés; chaînes porte-clés; breloques pour chaînes porte-clés; instruments horlogers et chronométriques; horloges; montres; statues et figurines en métaux précieux ou en plaqué; ornements en pierres ou métaux précieux ou métaux semi-précieux ou leurs imitations ou encore plaqués en pierres ou métaux précieux ou métaux semi-précieux ou leurs imitations; boîtes à bijoux; coffrets à bijoux; supports pour articles de bijouterie; pochettes souples à bijoux; parties, garnitures et accessoires pour tous les produits précités.
Artículos de joyería; estrás; anillos (joyería); pendientes; aros para piercing corporal; pulseras (joyería); esclavas; collares (joyería); cadenas (artículos de joyería); gargantillas (joyería); colgantes; pulseras tobilleras (joyería); chapas [insignias] de metales preciosos; broches (joyería); gemelos de camisa; llaveros; llaveros; dijes para llaveros; artículos de relojería e instrumentos cronométricos; relojes que no sean de uso personal; relojes de uso personal; estatuas y figuritas de metales preciosos o de chapado; adornos de metales preciosos o semipreciosos o chapados, así como con piedras preciosas, semipreciosas y sus imitaciones; cajas para joyas; joyeros; soportes para artículos de joyería; joyeros enrollables; partes, piezas accesorias y accesorios para todos los productos mencionados.
Income
Government Income
We have not found government income sources for NIGHTJAR PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as NIGHTJAR PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where NIGHTJAR PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NIGHTJAR PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0192099970Parts and accessories for musical instruments "e.g. cards, discs and rolls for mechanical instruments", for fairground organs, mechanical street organs and other musical instruments, n.e.s. (excl. metronomes, tuning forks, pitch pipes, mechanisms for musical boxes, musical instrument strings, and those for pianos, string musical instruments without keyboards, keyboard pipe organs, harmoniums and similar keyboard instruments and wind musical instruments)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIGHTJAR PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIGHTJAR PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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