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13 Apr 2026
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13 Apr 2026
Confirmation statement made on 20 March 2026 with no updates
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26 Nov 2025
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26 Nov 2025
Statement of capital on 26 November 2025
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26 Nov 2025
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26 Nov 2025
Statement by Directors
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26 Nov 2025
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26 Nov 2025
Solvency Statement dated 25/11/25
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26 Nov 2025
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26 Nov 2025
Resolutions
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23 Jul 2025
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23 Jul 2025
Director's details changed for Mr Timothy William Major on 16 July 2025
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27 Mar 2025
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27 Mar 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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27 Mar 2025
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27 Mar 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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26 Mar 2025
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26 Mar 2025
Confirmation statement made on 20 March 2025 with updates
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17 Jul 2024
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17 Jul 2024
Termination of appointment of Lester Kenneth Dales as a secretary on 17 July 2024
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10 Jul 2024
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10 Jul 2024
Appointment of Mr Timothy William Major as a director on 26 June 2024
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10 Jul 2024
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10 Jul 2024
Appointment of Mr Charles Henry Stanford as a director on 26 June 2024
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10 Jul 2024
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10 Jul 2024
Termination of appointment of Roger Meddows Taylor as a director on 26 June 2024
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10 Jul 2024
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10 Jul 2024
Registered office address changed from 88-90 Baker Street London W1U 6TQ United Kingdom to 2 Canal Reach London N1C 4DB on 10 July 2024
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21 Jun 2024
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21 Jun 2024
Cessation of Nightjar New Holdco Limited as a person with significant control on 20 June 2024
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21 Jun 2024
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21 Jun 2024
Notification of Nightjar Demerged Holdco Limited as a person with significant control on 20 June 2024
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03 Jun 2024
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03 Jun 2024
Cessation of Nightjar Productions Limited as a person with significant control on 3 June 2024
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03 Jun 2024
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03 Jun 2024
Notification of Nightjar New Holdco Limited as a person with significant control on 3 June 2024
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03 Jun 2024
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03 Jun 2024
Statement of capital following an allotment of shares on 3 June 2024
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21 Mar 2024
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21 Mar 2024
Incorporation
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