Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NIGHTJAR PRODUCTIONS LIMITED

Company number 01235799

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
11 Jun 2024 MA Memorandum and Articles of Association
06 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2024 PSC02 Notification of Nightjar New Holdco Limited as a person with significant control on 3 June 2024
03 Jun 2024 PSC07 Cessation of Roger Meddows Taylor as a person with significant control on 3 June 2024
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Apr 2021 PSC04 Change of details for Mr Roger Meddows Taylor as a person with significant control on 6 April 2016
06 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
06 Apr 2021 PSC04 Change of details for Mr Roger Meddows Taylor as a person with significant control on 1 December 2020
06 Apr 2021 CH01 Director's details changed for Mr Roger Meddows Taylor on 1 December 2020
24 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
01 May 2020 CH01 Director's details changed for Mr Roger Meddows Taylor on 1 March 2020
17 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
12 Jul 2019 CH01 Director's details changed for Mr Roger Meddows Taylor on 20 June 2019
12 Jul 2019 PSC04 Change of details for Mr Roger Meddows Taylor as a person with significant control on 20 June 2019
12 Jul 2019 AP03 Appointment of Mr Lester Kenneth Dales as a secretary on 20 June 2019
12 Jul 2019 TM02 Termination of appointment of Peter John Chant as a secretary on 20 June 2019
12 Jul 2019 AD01 Registered office address changed from The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU to 88-90 Baker Street London W1U 6TQ on 12 July 2019
17 May 2019 AA Total exemption full accounts made up to 30 September 2018
06 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates