General information

Name:

Nightjack Ltd

Office Address:

Angel Farmhouse Hall Road Hoe NR20 4BD Dereham

Number: 07800772

Incorporation date: 2011-10-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Dereham under the ID 07800772. It was registered in the year 2011. The headquarters of this company is situated at Angel Farmhouse Hall Road Hoe. The zip code for this location is NR20 4BD. This firm's SIC code is 59113 and their NACE code stands for Television programme production activities. Its latest accounts describe the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-01-04.

Current directors registered by this particular company are: Jesse A. appointed ten years ago, Samuel B. appointed in 2014 in April, Daniel B. appointed in 2011 in October and Robert J..

The companies that control the firm are: Jonescompany Productions Ltd has substantial control or influence over the company. This company can be reached in London at Rosebery Road, N10 2LD. Decibel Films Ltd has substantial control or influence over the company. This company can be reached in London at Welbeck St. Sam Bain Ltd has substantial control or influence over the company. This company can be reached in London at Hardinge Road, NW10 3PP.

Financial data based on annual reports

Company staff

Jesse A.

Role: Director

Appointed: 11 April 2014

Latest update: 19 March 2024

Samuel B.

Role: Director

Appointed: 11 April 2014

Latest update: 19 March 2024

Daniel B.

Role: Director

Appointed: 10 October 2011

Latest update: 19 March 2024

Robert J.

Role: Director

Appointed: 10 October 2011

Latest update: 19 March 2024

People with significant control

Jonescompany Productions Ltd
Address: 125 Rosebery Road, London, N10 2LD, England
Legal authority Companies Act
Legal form Limited Company
Notified on 1 January 2017
Nature of control:
substantial control or influence
Decibel Films Ltd
Address: 39a Welbeck St, London, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Notified on 1 January 2017
Nature of control:
substantial control or influence
Sam Bain Ltd
Address: 82 Hardinge Road, London, NW10 3PP, England
Legal authority Companies Act
Legal form Limited Company
Notified on 1 January 2017
Nature of control:
substantial control or influence
Jesse Armstrong Ltd
Address: 42 Fawnbrake Avenue, London, SE24 0BY, England
Legal authority Companies Act
Legal form Limited Company
Notified on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates January 4, 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
12
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