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Nysm2 Productions Limited

Nysm2 Productions Limited is a dissolved company incorporated on 18 July 2014 with the registered office located in London, Greater London. Nysm2 Productions Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09138090
Private limited company
Age
11 years
Incorporated 18 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor 45 Mortimer Street
London
W1W 8HJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1969
Director • American • Lives in United States • Born in Dec 1981
Lions Gate International (UK) Limited
PSC
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Mutual Companies
Wiggin Interactive Limited
Quadrangle Secretaries Limited is a mutual person.
Active
Viewfinder Film Limited
Quadrangle Secretaries Limited is a mutual person.
Active
Fighting Family Limited
Quadrangle Secretaries Limited is a mutual person.
Active
Lions Gate Capital Holdings 1 UK Ltd
Mark Pedante is a mutual person.
Active
Killers Game Productions Ltd
Mark Pedante is a mutual person.
Active
Bagman Productions Ltd
Mark Pedante is a mutual person.
Active
True Brit Entertainment Limited
Zygmunt Jan Kamasa is a mutual person.
Active
Flosskam Ltd
Zygmunt Jan Kamasa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£3.98K
Decreased by £8.86K (-69%)
Turnover
£221.53K
Decreased by £1.88M (-89%)
Employees
Unreported
Same as previous period
Total Assets
£855.81K
Decreased by £126.14K (-13%)
Total Liabilities
-£790.81K
Decreased by £141.14K (-15%)
Net Assets
£65K
Increased by £15K (+30%)
Debt Ratio (%)
92%
Decreased by 2.5% (-3%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 10 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 3 Mar 2020
Application To Strike Off
5 Years Ago on 2 Mar 2020
James Gladstone Resigned
5 Years Ago on 3 Feb 2020
Confirmation Submitted
6 Years Ago on 31 Jul 2019
Mr Mark Pedante Appointed
6 Years Ago on 23 Jan 2019
Small Accounts Submitted
6 Years Ago on 19 Dec 2018
Confirmation Submitted
7 Years Ago on 25 Jul 2018
New Charge Registered
7 Years Ago on 28 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2020
Termination of appointment of James Gladstone as a director on 3 February 2020
Submitted on 6 Mar 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Mar 2020
Application to strike the company off the register
Submitted on 2 Mar 2020
Confirmation statement made on 18 July 2019 with no updates
Submitted on 31 Jul 2019
Appointment of Mr Mark Pedante as a director on 23 January 2019
Submitted on 30 Jan 2019
Accounts for a small company made up to 31 March 2018
Submitted on 19 Dec 2018
Confirmation statement made on 18 July 2018 with no updates
Submitted on 25 Jul 2018
Registration of charge 091380900006, created on 28 March 2018
Submitted on 3 Apr 2018
Repayment History
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