Michael Nyman Limited

Company Name	Michael Nyman Limited
Director	Justin John Cornish
Company Status	Active
Company Number	02663127
Category	Private Limited Company
Incorporation Date	14 November 1991(32 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Justin John Cornish
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(28 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Rathbone Place Rathbone Place London W1T 1HT

Director Name	Sally Delafield-Cook
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 weeks, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 October 1992)
Role	Lecturer
Correspondence Address	49 Roland Gardens Studio 6 London SW7 3PG

Director Name	Dominic Gill
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 30 March 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Provost Road London NW3 4ST

Director Name	Mr Michael Lawrence Nyman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(1 year after company formation)
Appointment Duration	31 years (resigned 27 November 2023)
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	14 Rathbone Place C/O Atomic Arts London W1T 1HT

Secretary Name	Nigel Antony Barr
Nationality	British
Status	Resigned
Appointed	12 July 1993(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	10 Huntley Close High Wycombe Buckinghamshire HP13 5PQ

Director Name	Nigel Antony Barr
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 1997)
Role	Musician
Correspondence Address	10 Huntley Close High Wycombe Buckinghamshire HP13 5PQ

Director Name	Myriam Blundell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 November 2014(23 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2016)
Role	Manager
Country of Residence	England
Correspondence Address	19 Portland Place London W1B 1PX

Director Name	Mr Nigel Barr
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(26 years, 1 month after company formation)
Appointment Duration	12 months (resigned 10 December 2018)
Role	Musician
Country of Residence	England
Correspondence Address	19 Portland Place London W1B 1PX

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	14 November 1992(1 year after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 July 1993)
Correspondence Address	1 Old Burlington Street London W1S 3NL

Secretary Name	Chatel Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(3 years, 10 months after company formation)
Appointment Duration	24 years (resigned 11 September 2019)
Correspondence Address	19 Portland Place London W1B 1PX

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1998(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 2003)
Correspondence Address	1 Old Burlington Street London W1S 3NL

Contact

Website	www.michaelnyman.com

Location

Registered Address	14 Rathbone Place C/O Atomic Arts London W1T 1HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Michael Nyman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£174,468
Cash	£54,158
Current Liabilities	£388,583

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017	Appointment of Mr Nigel Barr as a director on 15 December 2017 (2 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 January 2017	Termination of appointment of Myriam Blundell as a director on 31 August 2016 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
9 January 2015	Appointment of Myriam Blundell as a director on 11 November 2014 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (3 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (12 pages)
18 December 2012	Director's details changed for Mr Michael Lawrence Nyman on 18 December 2012 (2 pages)
26 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 December 2010	Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages)
10 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page)
8 December 2009	Secretary's details changed for Chatel Registrars Limited on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Michael Nyman on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Chatel Registrars Limited on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Michael Nyman on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 December 2008	Return made up to 14/11/08; full list of members (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 November 2007	Return made up to 14/11/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2007	Return made up to 14/11/06; full list of members (6 pages)
27 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 November 2005	Return made up to 14/11/05; full list of members (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 November 2004	Return made up to 14/11/04; full list of members (6 pages)
8 March 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
28 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Return made up to 14/11/03; full list of members (7 pages)
29 April 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
22 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
19 November 2002	Return made up to 14/11/02; full list of members (7 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
20 November 2001	Return made up to 14/11/01; full list of members (6 pages)
28 March 2001	Full accounts made up to 31 March 2000 (11 pages)
19 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
2 January 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2000	Full accounts made up to 31 March 1999 (12 pages)
23 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
17 January 2000	Return made up to 14/11/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 31 March 1998 (12 pages)
21 December 1998	New secretary appointed (2 pages)
17 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
26 November 1998	Return made up to 14/11/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 31 March 1997 (11 pages)
16 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
11 December 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1997	Director resigned (1 page)
11 April 1997	Full accounts made up to 31 March 1996 (11 pages)
25 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
15 December 1996	Return made up to 14/11/96; no change of members (4 pages)
24 April 1996	Director resigned (1 page)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
27 September 1995	Registered office changed on 27/09/95 from: 1 old burlington street london W1X 1LA (1 page)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	Secretary resigned (2 pages)
23 March 1995	New director appointed (2 pages)
3 January 1992	Memorandum and Articles of Association (8 pages)
18 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1991	Memorandum and Articles of Association (9 pages)
14 November 1991	Incorporation (13 pages)

Michael Nyman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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