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NM PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nm Productions Limited. The company was founded 18 years ago and was given the registration number 05680318. The firm's registered office is in WEST WYCOMBE. You can find them at 14 High Street, , West Wycombe, Buckinghamshire. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:NM PRODUCTIONS LIMITED
Company Number:05680318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:14 High Street, West Wycombe, Buckinghamshire, HP14 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saucy Cottage, Knotty Green, Beaconsfield, England, HP9 2TY

Secretary19 January 2006Active
Saucy Cottage, Knotty Green, Beaconsfield, England, HP9 2TY

Director19 January 2006Active
Saucy Cottage, Knotty Green, Beaconsfield, England, HP9 2TY

Director19 January 2006Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary19 January 2006Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director19 January 2006Active

People with Significant Control

Mr Paul Heeney
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Saucy Cottage, Knotty Green, Beaconsfield, England, HP9 2TY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Carole Maryse Heeney
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:French
Country of residence:England
Address:Saucy Cottage, Knotty Green, Beaconsfield, England, HP9 2TY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-02-02Officers

Change person director company with change date.

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2024-02-02Officers

Change person director company with change date.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2024-02-02Address

Change registered office address company with date old address new address.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption full.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption full.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption full.

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