Company NameNimax Theatres Limited
DirectorsLounica Maureen Patricia Burns and Max Weitzenhoffer
Company StatusActive
Company Number05493237
CategoryPrivate Limited Company
Incorporation Date28 June 2005 (15 years, 1 month ago)

Business Activity

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

Directors

Director NameMs Lounica Maureen Patricia Burns
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2005(same day as company formation)
RoleTheatre Director
Country of ResidenceUnited Kingdom
Correspondence Address72 South Hill Park
London
NW3 2SN
Director NameMax Weitzenhoffer
Date of BirthOctober 1939 (Born 80 years ago)
NationalityAmerican
StatusCurrent
Appointed28 June 2005(same day as company formation)
RoleTheatre Producer
Correspondence Address110 Cherrystone Circle
Norman
Oklahoma 73072
United States
Secretary NameMarc Sandford Hutchinson
StatusCurrent
Appointed04 June 2015(9 years, 11 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence Address11 Maiden Lane
London
WC2E 7NA
Secretary NameKeith Michael Turner
NationalityBritish
StatusResigned
Appointed28 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHubbards Corner
Bradfield St George
Bury St Edmunds
Suffolk
IP30 0AQ
Secretary NameLaurie Lesley Denton
NationalityBritish
StatusResigned
Appointed10 April 2012(6 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 June 2015)
RoleCompany Director
Correspondence Address27 Mortimer Street
London
W1T 3BL

Contact

Websitenimaxtheatres.com
Email address[email protected]
Telephone020 73950778
Telephone regionLondon

Location

Registered Address11 Maiden Lane
London
WC2E 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£10,845,789
Net Worth£4,709,423
Cash£2,963,636
Current Liabilities£8,469,063

Accounts

Latest Accounts29 September 2019 (10 months, 1 week ago)
Next Accounts Due30 June 2021 (10 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return10 May 2020 (2 months, 3 weeks ago)
Next Return Due24 May 2021 (9 months, 3 weeks from now)

Charges

18 November 2013Delivered on: 19 November 2013
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: 11-12 maiden lane, london t/no NGL836262. Notification of addition to or amendment of charge.
Outstanding
11 April 2012Delivered on: 12 April 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
5 October 2005Delivered on: 8 October 2005
Satisfied on: 13 April 2012
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 July 2017Full accounts made up to 2 October 2016 (29 pages)
18 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
29 June 2016Full accounts made up to 27 September 2015 (18 pages)
16 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
(7 pages)
6 July 2015Full accounts made up to 28 September 2014 (22 pages)
3 July 2015Termination of appointment of Laurie Lesley Denton as a secretary on 4 June 2015 (1 page)
3 July 2015Appointment of Marc Sandford Hutchinson as a secretary on 4 June 2015 (2 pages)
3 July 2015Termination of appointment of Laurie Lesley Denton as a secretary on 4 June 2015 (1 page)
3 July 2015Appointment of Marc Sandford Hutchinson as a secretary on 4 June 2015 (2 pages)
18 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
(7 pages)
7 July 2014Full accounts made up to 30 September 2013 (20 pages)
15 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
(7 pages)
28 February 2014Registered office address changed from 27 Mortimer Street London W1T 3BL on 28 February 2014 (1 page)
28 February 2014Register(s) moved to registered inspection location (1 page)
28 February 2014Register inspection address has been changed (1 page)
19 November 2013Registration of charge 054932370003 (32 pages)
3 July 2013Accounts for a medium company made up to 30 September 2012 (17 pages)
15 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
14 January 2013Secretary's details changed for Laurie Denton on 11 January 2013 (1 page)
2 July 2012Accounts for a medium company made up to 30 September 2011 (17 pages)
11 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
19 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
17 April 2012Resolutions
  • RES13 ‐ Execute the agreements 10/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
17 April 2012Termination of appointment of Keith Turner as a secretary (2 pages)
17 April 2012Appointment of Laurie Denton as a secretary (3 pages)
12 April 2012Particulars of a mortgage or charge / charge no: 2 (10 pages)
4 July 2011Accounts for a medium company made up to 30 September 2010 (17 pages)
13 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
4 May 2011Director's details changed for Ms Lounica Maureen Patricia Burns on 31 March 2011 (2 pages)
4 August 2010Director's details changed for Ms Lounica Maureen Patricia Burns on 17 July 2010 (3 pages)
5 July 2010Accounts for a medium company made up to 4 October 2009 (16 pages)
5 July 2010Accounts for a medium company made up to 4 October 2009 (16 pages)
21 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
17 June 2009Accounts for a medium company made up to 5 October 2008 (16 pages)
17 June 2009Accounts for a medium company made up to 5 October 2008 (16 pages)
22 May 2009Return made up to 10/05/09; full list of members (4 pages)
1 August 2008Accounts for a medium company made up to 30 September 2007 (16 pages)
17 July 2008Return made up to 10/05/08; full list of members (6 pages)
12 June 2007Return made up to 10/05/07; full list of members (6 pages)
4 May 2007Full accounts made up to 30 September 2006 (19 pages)
29 April 2007Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
12 July 2006Return made up to 28/06/06; full list of members (6 pages)
8 October 2005Particulars of mortgage/charge (4 pages)
28 June 2005Incorporation (17 pages)