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NM Productions Limited

NM Productions Limited is an active company incorporated on 19 January 2006 with the registered office located in Beaconsfield, Buckinghamshire. NM Productions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05680318
Private limited company
Age
19 years
Incorporated 19 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Saucy Cottage
Knotty Green
Beaconsfield
HP9 2TY
England
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was 14 High Street West Wycombe Buckinghamshire HP14 3AE
Telephone
01273204522
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Oct 1965 • Film Director
Director • French • Lives in England • Born in Nov 1973
Mrs Carole Maryse Heeney
PSC • French • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Nevermore Limited
Paul Richard Heeney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.48K
Same as previous period
Total Liabilities
-£3.16K
Same as previous period
Net Assets
£31.32K
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 1 Feb 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Mrs Carole Maryse Heeney (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr Paul Heeney (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Mr Paul Heeney (PSC) Details Changed
2 Years 6 Months Ago on 17 Apr 2023
Mrs Carole Maryse Heeney (PSC) Details Changed
2 Years 6 Months Ago on 17 Apr 2023
Mr Paul Richard Heeney Details Changed
3 Years Ago on 17 Apr 2022
Mrs Carole Maryse Heeney Details Changed
3 Years Ago on 17 Apr 2022
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 1 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Change of details for Mr Paul Heeney as a person with significant control on 24 April 2024
Submitted on 24 Apr 2024
Change of details for Mrs Carole Maryse Heeney as a person with significant control on 24 April 2024
Submitted on 24 Apr 2024
Change of details for Mrs Carole Maryse Heeney as a person with significant control on 17 April 2023
Submitted on 2 Feb 2024
Change of details for Mr Paul Heeney as a person with significant control on 17 April 2023
Submitted on 2 Feb 2024
Director's details changed for Mrs Carole Maryse Heeney on 17 April 2022
Submitted on 2 Feb 2024
Director's details changed for Mr Paul Richard Heeney on 17 April 2022
Submitted on 2 Feb 2024
Registered office address changed from 14 High Street West Wycombe Buckinghamshire HP14 3AE to Saucy Cottage Knotty Green Beaconsfield HP9 2TY on 2 February 2024
Submitted on 2 Feb 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 2 Feb 2024
Repayment History
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