Nimax Theatres Productions Limited in London

Nimax Theatres Productions Limited

Nimax Theatres Productions started in year 2006 as Private Limited Company with registration number 05927881. The Nimax Theatres Productions company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 27 Mortimer Street. Postal code: W1T 3BL.

There is a single director in the company at the moment - Lounica B., appointed on 7 September 2006. In addition, a secretary was appointed - Joan M., appointed on 8 September 2006. Currenlty, the company lists one former director, whose name is Max W. and who left the the company on 8 September 2006. In addition, there is one former secretary - Lounica B. who worked with the the company until 8 September 2006.

Nimax Theatres Productions Limited Address / Contact

Office Address	27 Mortimer Street
Office Address2	London
Town
Post code	W1T 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05927881
Date of Incorporation	Thu, 7th Sep 2006
Industry	Artistic creation
End of financial Year	30th September
Company age	18 years old
Account next due date	Mon, 30th Jun 2025 (397 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Joan M.

Position: Secretary

Appointed: 08 September 2006

Lounica B.

Position: Director

Appointed: 07 September 2006

Lounica B.

Position: Secretary

Appointed: 07 September 2006

Resigned: 08 September 2006

Max W.

Position: Director

Appointed: 07 September 2006

Resigned: 08 September 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Lounica B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Max W. This PSC owns 25-50% shares and has 25-50% voting rights.

Lounica B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Max W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2		2	2	2	2	2	2	2	2
Par Value Share		1		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 2nd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 2nd, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 10, 2023 filed on: 10th, August 2023	confirmation statement	Free Download (4 pages)
CH01	On December 19, 2022 director's details were changed filed on: 19th, December 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 7th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 10, 2022 filed on: 10th, August 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 20th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 10, 2021 filed on: 11th, August 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 6th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 10, 2020 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 10th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 10, 2019 filed on: 19th, August 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 27th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 10, 2018 filed on: 21st, August 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 17th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 10, 2017 filed on: 22nd, August 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 27th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 10, 2016 filed on: 15th, August 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to August 10, 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 10, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 29th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to August 10, 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 12, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 7th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to August 10, 2013 with full list of members filed on: 23rd, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 3rd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to August 10, 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 18th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to August 10, 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (5 pages)
CH01	On March 31, 2011 director's details were changed filed on: 4th, May 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 21st, April 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to August 10, 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (5 pages)
CH01	On July 17, 2010 director's details were changed filed on: 4th, August 2010	officers	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 18th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to August 11, 2009 filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 23rd, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to November 7, 2008 filed on: 7th, November 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 1st, August 2008	accounts	Free Download (2 pages)
363a	Annual return made up to August 24, 2007 filed on: 24th, August 2007	annual return	Free Download (6 pages)
363a	Annual return made up to August 24, 2007 filed on: 24th, August 2007	annual return	Free Download (6 pages)
288a	On October 10, 2006 New secretary appointed filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On October 10, 2006 Secretary resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288a	On October 10, 2006 New secretary appointed filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On October 10, 2006 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On October 10, 2006 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On October 10, 2006 Secretary resigned filed on: 10th, October 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2006	incorporation	Free Download (17 pages)