Nimax Theatres Limited

Company Name	Nimax Theatres Limited
Directors	Lounica Maureen Patricia Burns and Max Weitzenhoffer
Company Status	Active
Company Number	05493237
Category	Private Limited Company
Incorporation Date	28 June 2005(18 years, 10 months ago)

Business Activity

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

Directors

Director Name	Ms Lounica Maureen Patricia Burns
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 June 2005(same day as company formation)
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	11 Maiden Lane London WC2E 7NA

Director Name	Max Weitzenhoffer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Current
Appointed	28 June 2005(same day as company formation)
Role	Theatre Producer
Country of Residence	United States
Correspondence Address	110 Cherrystone Circle Norman Oklahoma 73072 United States

Secretary Name	Marc Sandford Hutchinson
Status	Current
Appointed	04 June 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	11 Maiden Lane London WC2E 7NA

Secretary Name	Keith Michael Turner
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hubbards Corner Bradfield St George Bury St Edmunds Suffolk IP30 0AQ

Secretary Name	Laurie Lesley Denton
Nationality	British
Status	Resigned
Appointed	10 April 2012(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 2015)
Role	Company Director
Correspondence Address	27 Mortimer Street London W1T 3BL

Contact

Website	nimaxtheatres.com
Email address	[email protected]
Telephone	020 73950778
Telephone region	London

Location

Registered Address	11 Maiden Lane London WC2E 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,845,789
Net Worth	£4,709,423
Cash	£2,963,636
Current Liabilities	£8,469,063

Accounts

Latest Accounts	2 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Charges

20 May 2022	Delivered on: 25 May 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
9 October 2020	Delivered on: 18 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
18 November 2013	Delivered 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 2012	Delivered 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 2005	Delivered 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

21 June 2023	Full accounts made up to 2 October 2022 (28 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
19 December 2022	Director's details changed for Ms Lounica Maureen Patricia Burns on 19 December 2022 (2 pages)
9 June 2022	Full accounts made up to 3 October 2021 (29 pages)
25 May 2022	Registration of charge 054932370005, created on 20 May 2022 (25 pages)
20 May 2022	Satisfaction of charge 2 in full (1 page)
20 May 2022	Satisfaction of charge 054932370003 in full (1 page)
20 May 2022	Satisfaction of charge 054932370004 in full (1 page)
12 May 2022	Confirmation statement made on 10 May 2022 with updates (4 pages)
29 June 2021	Full accounts made up to 27 September 2020 (29 pages)
12 May 2021	Director's details changed for Max Weitzenhoffer on 10 May 2021 (2 pages)
12 May 2021	Confirmation statement made on 10 May 2021 with updates (4 pages)
18 October 2020	Registration of charge 054932370004, created on 9 October 2020 (49 pages)
30 June 2020	Full accounts made up to 29 September 2019 (25 pages)
15 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
5 July 2019	Full accounts made up to 30 September 2018 (25 pages)
16 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
2 July 2018	Full accounts made up to 1 October 2017 (27 pages)
18 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
5 July 2017	Full accounts made up to 2 October 2016 (29 pages)
5 July 2017	Full accounts made up to 2 October 2016 (29 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 27 September 2015 (18 pages)
29 June 2016	Full accounts made up to 27 September 2015 (18 pages)
16 May 2016	Annual 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)
16 May 2016	Annual 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 2015	Full accounts made up to 28 September 2014 (22 pages)
6 July 2015	Full accounts made up to 28 September 2014 (22 pages)
3 July 2015	Appointment of Marc Sandford Hutchinson as a secretary on 4 June 2015 (2 pages)
3 July 2015	Appointment of Marc Sandford Hutchinson as a secretary on 4 June 2015 (2 pages)
3 July 2015	Termination of appointment of Laurie Lesley Denton as a secretary on 4 June 2015 (1 page)
3 July 2015	Appointment of Marc Sandford Hutchinson as a secretary on 4 June 2015 (2 pages)
3 July 2015	Termination of appointment of Laurie Lesley Denton as a secretary on 4 June 2015 (1 page)
3 July 2015	Termination of appointment of Laurie Lesley Denton as a secretary on 4 June 2015 (1 page)
18 May 2015	Annual 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)
18 May 2015	Annual 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 2014	Full accounts made up to 30 September 2013 (20 pages)
7 July 2014	Full accounts made up to 30 September 2013 (20 pages)
15 May 2014	Annual 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)
15 May 2014	Annual 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 2014	Registered office address changed from 27 Mortimer Street London W1T 3BL on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from 27 Mortimer Street London W1T 3BL on 28 February 2014 (1 page)
28 February 2014	Register inspection address has been changed (1 page)
28 February 2014	Register(s) moved to registered inspection location (1 page)
28 February 2014	Register inspection address has been changed (1 page)
28 February 2014	Register(s) moved to registered inspection location (1 page)
19 November 2013	Registration of charge 054932370003 (32 pages)
19 November 2013	Registration of charge 054932370003 (32 pages)
3 July 2013	Accounts for a medium company made up to 30 September 2012 (17 pages)
3 July 2013	Accounts for a medium company made up to 30 September 2012 (17 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
14 January 2013	Secretary's details changed for Laurie Denton on 11 January 2013 (1 page)
14 January 2013	Secretary's details changed for Laurie Denton on 11 January 2013 (1 page)
2 July 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
2 July 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
17 April 2012	Appointment of Laurie Denton as a secretary (3 pages)
17 April 2012	Appointment of Laurie Denton as a secretary (3 pages)
17 April 2012	Resolutions RES13 ‐ Execute the agreements 10/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 April 2012	Resolutions RES13 ‐ Execute the agreements 10/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 April 2012	Termination of appointment of Keith Turner as a secretary (2 pages)
17 April 2012	Termination of appointment of Keith Turner as a secretary (2 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
4 July 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
4 July 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Director's details changed for Ms Lounica Maureen Patricia Burns on 31 March 2011 (2 pages)
4 May 2011	Director's details changed for Ms Lounica Maureen Patricia Burns on 31 March 2011 (2 pages)
4 August 2010	Director's details changed for Ms Lounica Maureen Patricia Burns on 17 July 2010 (3 pages)
4 August 2010	Director's details changed for Ms Lounica Maureen Patricia Burns on 17 July 2010 (3 pages)
5 July 2010	Accounts for a medium company made up to 4 October 2009 (16 pages)
5 July 2010	Accounts for a medium company made up to 4 October 2009 (16 pages)
5 July 2010	Accounts for a medium company made up to 4 October 2009 (16 pages)
21 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
17 June 2009	Accounts for a medium company made up to 5 October 2008 (16 pages)
17 June 2009	Accounts for a medium company made up to 5 October 2008 (16 pages)
17 June 2009	Accounts for a medium company made up to 5 October 2008 (16 pages)
22 May 2009	Return made up to 10/05/09; full list of members (4 pages)
22 May 2009	Return made up to 10/05/09; full list of members (4 pages)
1 August 2008	Accounts for a medium company made up to 30 September 2007 (16 pages)
1 August 2008	Accounts for a medium company made up to 30 September 2007 (16 pages)
17 July 2008	Return made up to 10/05/08; full list of members (6 pages)
17 July 2008	Return made up to 10/05/08; full list of members (6 pages)
12 June 2007	Return made up to 10/05/07; full list of members (6 pages)
12 June 2007	Return made up to 10/05/07; full list of members (6 pages)
4 May 2007	Full accounts made up to 30 September 2006 (19 pages)
4 May 2007	Full accounts made up to 30 September 2006 (19 pages)
29 April 2007	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
29 April 2007	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
12 July 2006	Return made up to 28/06/06; full list of members (6 pages)
12 July 2006	Return made up to 28/06/06; full list of members (6 pages)
8 October 2005	Particulars of mortgage/charge (4 pages)
8 October 2005	Particulars of mortgage/charge (4 pages)
28 June 2005	Incorporation (17 pages)
28 June 2005	Incorporation (17 pages)

Nimax Theatres Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London