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NYSM2 PRODUCTIONS LIMITED - 5th, Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom
Company Information
- Company registration number
- 09138090
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 45 Mortimer Street
- London
- W1W 8HJ 5th, Floor 45 Mortimer Street, London, W1W 8HJ UK
Management
- Managing Directors
- KAMASA, Zygmunt Jan
- PEDANTE, Mark
- Company secretaries
- NEPTUNE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-18
- Dissolved on
- 2020-09-29
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Lions Gate International (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2020-08-01
- Last Date: 2019-07-18
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NYSM2 PRODUCTIONS LIMITED Company Description
- NYSM2 PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09138090. Its current trading status is "closed". It was registered 2014-07-18. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary.It can be contacted at 5Th .
Get NYSM2 PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-03-02) - DS01
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gazette-notice-voluntary (2020-03-10) - GAZ1(A)
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gazette-notice-compulsory (2020-03-03) - GAZ1
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-21) - MR04
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mortgage-satisfy-charge-full (2016-12-09) - MR04
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resolution (2016-12-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-10) - MR01
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memorandum-articles (2016-12-22) - MA
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confirmation-statement-with-updates (2016-07-22) - CS01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-04-26) - AP04
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change-sail-address-company-with-new-address (2016-04-26) - AD02
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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accounts-with-accounts-type-full (2016-02-08) - AA
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move-registers-to-sail-company-with-new-address (2016-04-27) - AD03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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change-person-director-company-with-change-date (2015-08-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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resolution (2015-04-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-12-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-16) - AD01
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incorporation-company (2014-07-18) - NEWINC