Company Information for NIMAX THEATRES LIMITED
11 MAIDEN LANE, LONDON, WC2E 7NA,
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Company Registration Number
05493237
Private Limited Company
Active |
Company Name | |
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NIMAX THEATRES LIMITED | |
Legal Registered Office | |
11 MAIDEN LANE LONDON WC2E 7NA Other companies in WC2E | |
Company Number | 05493237 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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NIMAX THEATRES PRODUCTIONS LIMITED | 27 MORTIMER STREET LONDON W1T 3BL | Active | Company formed on the 2006-09-07 |
Officer | Role | Date Appointed |
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MARC SANDFORD HUTCHINSON |
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LOUNICA MAUREEN PATRICIA BURNS |
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MAX WEITZENHOFFER |
Officer | Role | Date Appointed | Date Resigned |
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LAURIE LESLEY DENTON |
Company Secretary | ||
KEITH MICHAEL TURNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMIE LIVE LTD | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
MARGARET NEW LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
JAMIE LONDON LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
RICHARD AND ELEANOR LTD | Director | 2016-06-28 | CURRENT | 2016-06-28 | Dissolved 2018-06-12 | |
HAND TO GOD LTD | Director | 2015-09-28 | CURRENT | 2015-09-18 | Dissolved 2017-10-17 | |
THEATRE DEVELOPMENT TRUST | Director | 2015-06-25 | CURRENT | 1985-07-04 | Active | |
SOCIETY OF LONDON THEATRE | Director | 2015-06-25 | CURRENT | 1953-12-23 | Active | |
JUST JIM DALE LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2017-08-01 | |
ROBERT AND FELICITY LTD | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2015-02-03 | |
RESISTIBLE RISE LIMITED | Director | 2013-07-01 | CURRENT | 2013-02-15 | Dissolved 2014-11-11 | |
PALACE THEATRE LONDON LIMITED | Director | 2012-04-11 | CURRENT | 1983-05-19 | Active | |
IN A FOREST LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-02-25 | |
NB PRODUCTIONS LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Liquidation | |
WEITZENHOFFER PRODUCTIONS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
NIMAX THEATRES PRODUCTIONS LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Active | |
WEITZENHOFFER THEATRES LIMITED | Director | 2005-12-30 | CURRENT | 2001-01-29 | Active | |
402 STRAND LIMITED | Director | 2005-12-30 | CURRENT | 2002-04-23 | Active | |
VAUDEVILLE THEATRE | Director | 2005-12-30 | CURRENT | 1961-08-10 | Active | |
WEITZENHOFFER NOMINEES LIMITED | Director | 2005-12-30 | CURRENT | 2001-01-29 | Active | |
LYRIC HAMMERSMITH PRODUCTIONS LIMITED | Director | 1993-03-12 | CURRENT | 1983-05-24 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 02/10/22 | ||
Director's details changed for Ms Lounica Maureen Patricia Burns on 2022-12-19 | ||
AA | FULL ACCOUNTS MADE UP TO 03/10/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054932370005 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
CH01 | Director's details changed for Max Weitzenhoffer on 2021-05-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054932370004 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
TM02 | Termination of appointment of Laurie Lesley Denton on 2015-06-04 | |
AP03 | Appointment of Marc Sandford Hutchinson as company secretary on 2015-06-04 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/14 FROM 27 Mortimer Street London W1T 3BL | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054932370003 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURIE DENTON on 2013-01-11 | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
RES01 | ALTER ARTICLES 10/04/2012 | |
RES13 | Resolutions passed:
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TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH TURNER | |
AP03 | SECRETARY APPOINTED LAURIE DENTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
AR01 | 10/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUNICA MAUREEN PATRICIA BURNS / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUNICA MAUREEN PATRICIA BURNS / 17/07/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/10/09 | |
AR01 | 10/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/10/08 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED |
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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
NIMAX THEATRES LIMITED owns 1 domain names.
comedyawards.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Educational / Residential Visits |
Hampshire County Council | |
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Day Activities |
Devon County Council | |
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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.
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. |