NYSM2 PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
NYSM2 PRODUCTIONS LIMITED
COMPANY NUMBER
09138090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
18/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8HJ
5th Floor 45 Mortimer Street
London
W1W 8HJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 27/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 21/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Credit Risk Overview
Want to learn more about NYSM2 PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NYSM2 PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYSM2 PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1972 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 3 Past: 69 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 642 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 27/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 21/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 14/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 07/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 10/10/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 03/10/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 12/09/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 20/06/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 14/06/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 13/06/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 16/05/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 09/05/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 03/05/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 25/04/2024 | New Board Member Zygmunt Jan Kamasa (915129567) Appointed |
| 23/02/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 04/01/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 14/12/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 05/10/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 26/09/2023 | New Board Member Zygmunt Jan Kamasa (915129567) Appointed |
| 07/09/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 05/07/2023 | New Board Member Zygmunt Jan Kamasa (915129567) Appointed |
| 22/05/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 06/04/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 27/03/2023 | New Board Member Zygmunt Jan Kamasa (915129567) Appointed |
| 21/01/2021 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 21/01/2021 | New Board Member Mark Pedante (926227564) Appointed |
| 21/01/2021 | New Board Member Zygmunt Jan Kamasa (915129567) Appointed |
| 10/03/2020 | James Gladstone (920666503) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Mark Pedante (925479667) Appointed |
| 23/12/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 12/05/2016 | NEPTUNE SECRETARIES LIMITED (920755539) has left the board |
| 12/05/2016 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 29/04/2016 | New Board Member James Gladstone (920666503) Appointed |
| 28/04/2016 | David Friedman (916970318) has left the board |
| 28/04/2016 | New Company Secretary NEPTUNE SECRETARIES LIMITED (920755539) Appointed |
| 28/04/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 13/05/2015 | Guy Avshalom (911625355) has left the board |
| 20/10/2014 | Change in Reg. Office |
| 29/07/2014 | David Friedman (918948759) has left the board |
| 29/07/2014 | New Board Member David Friedman (916970318) Appointed |
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