Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Nightjar Productions Limited
- Incorporated
- 1 December 1975 (50 years)
- Industry
- Artistic creation (90030)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 88-90 Baker StreetLondonW1U 6TQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Dales, Lester Kenneth
Secretary · Appointed 20 June 2019
Director
British
Born July 1949 (77)
Officer history (4 former)
20 June 2019
Appointed Dales, Lester Kenneth as Secretary
20 June 2019
1 January 1999
31 December 1998
1 April 1993
1 April 1993
5 June 1991
5 June 1991
Resigned Bartlett Nominee as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15719250
Former controllers (1)
3 June 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nightjar Productions Limited This company Owns 75–100% of shares
Lochquest Limited Owns 75–100% of shares
Smashing Records Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,321,326
- Cash
- £1,795,466
- Debt Ratio
- 35%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,708 | £24,798 | £27,475 | £31,212 | £31,948 | £21,578 |
| Current Assets | £2,005,600 | £1,711,357 | £5,054,516 | £3,314,051 | £6,387,032 | £4,260,071 |
| Debtors | £210,134 | £1,342,159 | £3,197,602 | £2,151,563 | £5,095,769 | £2,543,394 |
| Cash | £1,795,466 | £364,198 | £1,852,184 | £1,157,758 | £1,291,263 | £1,716,677 |
| Creditors (< 1 year) | £811,357 | £2,188,509 | £970,841 | £1,893,423 | £2,184,658 | |
| Net Current Assets | £1,303,997 | £900,000 | £2,866,007 | £2,343,210 | £4,493,609 | £2,075,413 |
| Net Assets | £1,321,326 | £919,877 | £2,887,285 | £2,367,438 | £4,520,246 | £2,093,817 |
| Shareholder Funds | £1,321,326 | £919,877 | £2,887,285 | £2,367,438 | £4,520,246 | £2,093,817 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 2 October 2025 | Total exemption full accounts | 30 September 2024 | ||
| 10 March 2025 | Confirmation statement with updates | 1 March 2025 | ||
| 28 June 2024 | Total exemption full accounts | 30 September 2023 | ||
| 11 June 2024 | Memorandum and Articles of Association |
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