The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Taylor, Roger Meddows
    Musician born in July 1949
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Dales, Lester Kenneth
    Individual (21 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    88-90, Baker Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Chant, Peter John
    Accountant
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 2
    Glover, Julie Ann
    Individual
    Officer
    1991-06-05 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 3
    Mr Roger Meddows Taylor
    Born in July 1949
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bartlett Nominee
    Individual
    Officer
    ~ 1991-06-05
    OF - Secretary → CIF 0
  • 5
    Gallagher, Sally
    Individual
    Officer
    1993-04-01 ~ 1998-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NIGHTJAR PRODUCTIONS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
24,798 GBP2023-09-30
27,475 GBP2022-09-30
Debtors
1,342,159 GBP2023-09-30
3,197,602 GBP2022-09-30
Cash at bank and in hand
364,198 GBP2023-09-30
1,852,184 GBP2022-09-30
Current Assets
1,711,357 GBP2023-09-30
5,054,516 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-811,357 GBP2023-09-30
-2,188,509 GBP2022-09-30
Net Current Assets/Liabilities
900,000 GBP2023-09-30
2,866,007 GBP2022-09-30
Total Assets Less Current Liabilities
924,798 GBP2023-09-30
2,893,482 GBP2022-09-30
Net Assets/Liabilities
919,877 GBP2023-09-30
2,887,285 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
919,777 GBP2023-09-30
2,887,185 GBP2022-09-30
Equity
919,877 GBP2023-09-30
2,887,285 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
938,248 GBP2023-09-30
934,698 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
913,450 GBP2023-09-30
907,223 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,227 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • NIGHTJAR PRODUCTIONS LIMITED
    Info
    Registered number 01235799
    88-90 Baker Street, London W1U 6TQ
    Private Limited Company incorporated on 1975-12-01 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • NIGHTJAR PRODUCTIONS LIMITED
    S
    Registered number 01235799
    88-90, Baker Street, London, England, England, W1U 6TQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NIGHTJAR PRODUCTIONS LTD
    S
    Registered number 1235799
    88-90, Baker Street, London, England, W1U 6TQ
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    88-90 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -108,391 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    88-90 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -166,389 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 2 Canal Reach, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-21 ~ 2024-06-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.