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Home > England & Wales Companies > NIMAX THEATRES LIMITED
Company Information for

NIMAX THEATRES LIMITED

11 MAIDEN LANE, LONDON, WC2E 7NA,
Company Registration Number
05493237
Private Limited Company
Active

Company Overview

About Nimax Theatres Ltd
NIMAX THEATRES LIMITED was founded on 2005-06-28 and has its registered office in London. The organisation's status is listed as "Active". Nimax Theatres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NIMAX THEATRES LIMITED
 
Legal Registered Office
11 MAIDEN LANE
LONDON
WC2E 7NA
Other companies in WC2E
 
Filing Information
Company Number 05493237
Company ID Number 05493237
Date formed 2005-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/10/2022
Account next due 30/06/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB125447716  
Last Datalog update: 2023-07-05 10:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIMAX THEATRES LIMITED
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Companies with same name NIMAX THEATRES LIMITED
The following companies were found which have the same name as NIMAX THEATRES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIMAX THEATRES PRODUCTIONS LIMITED 27 MORTIMER STREET LONDON W1T 3BL Active Company formed on the 2006-09-07

Company Officers of NIMAX THEATRES LIMITED

Current Directors
Officer Role Date Appointed
MARC SANDFORD HUTCHINSON
Company Secretary 2015-06-04
LOUNICA MAUREEN PATRICIA BURNS
Director 2005-06-28
MAX WEITZENHOFFER
Director 2005-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
LAURIE LESLEY DENTON
Company Secretary 2012-04-10 2015-06-04
KEITH MICHAEL TURNER
Company Secretary 2005-06-28 2012-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUNICA MAUREEN PATRICIA BURNS JAMIE LIVE LTD Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
LOUNICA MAUREEN PATRICIA BURNS MARGARET NEW LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
LOUNICA MAUREEN PATRICIA BURNS JAMIE LONDON LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
LOUNICA MAUREEN PATRICIA BURNS RICHARD AND ELEANOR LTD Director 2016-06-28 CURRENT 2016-06-28 Dissolved 2018-06-12
LOUNICA MAUREEN PATRICIA BURNS HAND TO GOD LTD Director 2015-09-28 CURRENT 2015-09-18 Dissolved 2017-10-17
LOUNICA MAUREEN PATRICIA BURNS THEATRE DEVELOPMENT TRUST Director 2015-06-25 CURRENT 1985-07-04 Active
LOUNICA MAUREEN PATRICIA BURNS SOCIETY OF LONDON THEATRE Director 2015-06-25 CURRENT 1953-12-23 Active
LOUNICA MAUREEN PATRICIA BURNS JUST JIM DALE LIMITED Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-08-01
LOUNICA MAUREEN PATRICIA BURNS ROBERT AND FELICITY LTD Director 2013-08-07 CURRENT 2013-08-07 Dissolved 2015-02-03
LOUNICA MAUREEN PATRICIA BURNS RESISTIBLE RISE LIMITED Director 2013-07-01 CURRENT 2013-02-15 Dissolved 2014-11-11
LOUNICA MAUREEN PATRICIA BURNS PALACE THEATRE LONDON LIMITED Director 2012-04-11 CURRENT 1983-05-19 Active
LOUNICA MAUREEN PATRICIA BURNS IN A FOREST LIMITED Director 2010-10-13 CURRENT 2010-10-13 Dissolved 2014-02-25
LOUNICA MAUREEN PATRICIA BURNS NB PRODUCTIONS LIMITED Director 2009-07-21 CURRENT 2009-07-21 Liquidation
LOUNICA MAUREEN PATRICIA BURNS WEITZENHOFFER PRODUCTIONS LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
LOUNICA MAUREEN PATRICIA BURNS NIMAX THEATRES PRODUCTIONS LIMITED Director 2006-09-07 CURRENT 2006-09-07 Active
LOUNICA MAUREEN PATRICIA BURNS WEITZENHOFFER THEATRES LIMITED Director 2005-12-30 CURRENT 2001-01-29 Active
LOUNICA MAUREEN PATRICIA BURNS 402 STRAND LIMITED Director 2005-12-30 CURRENT 2002-04-23 Active
LOUNICA MAUREEN PATRICIA BURNS VAUDEVILLE THEATRE Director 2005-12-30 CURRENT 1961-08-10 Active
LOUNICA MAUREEN PATRICIA BURNS WEITZENHOFFER NOMINEES LIMITED Director 2005-12-30 CURRENT 2001-01-29 Active
LOUNICA MAUREEN PATRICIA BURNS LYRIC HAMMERSMITH PRODUCTIONS LIMITED Director 1993-03-12 CURRENT 1983-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-21FULL ACCOUNTS MADE UP TO 02/10/22
2022-12-19Director's details changed for Ms Lounica Maureen Patricia Burns on 2022-12-19
2022-06-09AAFULL ACCOUNTS MADE UP TO 03/10/21
2022-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054932370005
2022-05-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 27/09/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-05-12CH01Director's details changed for Max Weitzenhoffer on 2021-05-10
2020-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 054932370004
2020-06-30AAFULL ACCOUNTS MADE UP TO 29/09/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-07-05AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-07-02AAFULL ACCOUNTS MADE UP TO 01/10/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-07-05AAFULL ACCOUNTS MADE UP TO 02/10/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 27/09/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-16AR0110/05/16 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 28/09/14
2015-07-03TM02Termination of appointment of Laurie Lesley Denton on 2015-06-04
2015-07-03AP03Appointment of Marc Sandford Hutchinson as company secretary on 2015-06-04
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18AR0110/05/15 ANNUAL RETURN FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-15AR0110/05/14 ANNUAL RETURN FULL LIST
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM 27 Mortimer Street London W1T 3BL
2014-02-28AD03Register(s) moved to registered inspection location
2014-02-28AD02Register inspection address has been changed
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 054932370003
2013-05-15AR0110/05/13 ANNUAL RETURN FULL LIST
2013-01-14CH03SECRETARY'S DETAILS CHNAGED FOR LAURIE DENTON on 2013-01-11
2012-05-11AR0110/05/12 ANNUAL RETURN FULL LIST
2012-04-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-04-17RES01ALTER ARTICLES 10/04/2012
2012-04-17RES13Resolutions passed:
  • Execute the agreements 10/04/2012
  • Resolution of Memorandum and/or Articles of Association
2012-04-17TM02APPOINTMENT TERMINATED, SECRETARY KEITH TURNER
2012-04-17AP03SECRETARY APPOINTED LAURIE DENTON
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2011-05-13AR0110/05/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LOUNICA MAUREEN PATRICIA BURNS / 31/03/2011
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LOUNICA MAUREEN PATRICIA BURNS / 17/07/2010
2010-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/10/09
2010-05-21AR0110/05/10 FULL LIST
2009-06-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/10/08
2009-05-22363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-07-17363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-06-12363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-29225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2006-07-12363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-10-08395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to NIMAX THEATRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIMAX THEATRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-19 Outstanding HSBC BANK PLC
DEBENTURE 2012-04-12 Outstanding HSBC BANK PLC
DEBENTURE 2005-10-05 Satisfied HSBC PRIVATE BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2020-09-27
Annual Accounts
2021-10-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIMAX THEATRES LIMITED

Intangible Assets
Patents
We have not found any records of NIMAX THEATRES LIMITED registering or being granted any patents
Domain Names

NIMAX THEATRES LIMITED owns 1 domain names.

comedyawards.co.uk  

Trademarks
We have not found any records of NIMAX THEATRES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NIMAX THEATRES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-11-23 GBP £1,225 Educational / Residential Visits
Hampshire County Council 2013-12-20 GBP £900 Day Activities
Devon County Council 2013-10-01 GBP £1,110

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NIMAX THEATRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIMAX THEATRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIMAX THEATRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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