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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 7
  • 1
    Chant, Peter John
    Individual (16 offsprings)
    Officer
    1999-01-01 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 2
    Dales, Lester Kenneth
    Individual (26 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Glover, Julie Ann
    Individual (8 offsprings)
    Officer
    1991-06-05 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 4
    Taylor, Roger Meddows
    Born in July 1949
    Individual (27 offsprings)
    Officer
    (before 1991-03-05) ~ now
    OF - Director → CIF 0
    Mr Roger Meddows Taylor
    Born in July 1949
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gallagher, Sally
    Individual (9 offsprings)
    Officer
    1993-04-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 6
    NIGHTJAR NEW HOLDCO LIMITED
    15719250
    88-90, Baker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    22 Melton Street, London
    Corporate (1 offspring)
    Officer
    (before 1991-03-05) ~ 1991-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

NIGHTJAR PRODUCTIONS LIMITED

Period: 1975-12-01 ~ now
Company number: 01235799
Registered name
NIGHTJAR PRODUCTIONS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
21,708 GBP2024-09-30
24,798 GBP2023-09-30
Debtors
210,134 GBP2024-09-30
1,342,159 GBP2023-09-30
Cash at bank and in hand
1,795,466 GBP2024-09-30
364,198 GBP2023-09-30
Current Assets
2,005,600 GBP2024-09-30
1,711,357 GBP2023-09-30
Net Current Assets/Liabilities
1,303,997 GBP2024-09-30
900,000 GBP2023-09-30
Total Assets Less Current Liabilities
1,325,705 GBP2024-09-30
924,798 GBP2023-09-30
Net Assets/Liabilities
1,321,326 GBP2024-09-30
919,877 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,321,226 GBP2024-09-30
919,777 GBP2023-09-30
Equity
1,321,326 GBP2024-09-30
919,877 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
940,372 GBP2024-09-30
938,248 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
918,664 GBP2024-09-30
913,450 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,214 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Gross Cost
0 GBP2024-09-30
0 GBP2023-09-30

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 (50 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 3
  • 1
    LOCHQUEST LIMITED
    03034656
    88-90 Baker Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NIGHTJAR ROCKCO LIMITED
    15581616
    2 Canal Reach, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-03-21 ~ 2024-06-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SMASHING RECORDS LIMITED
    03061922
    88-90 Baker Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.