NEXUS PRODUCTIONS LIMITED

Overview

Company Name	NEXUS PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04117167
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEXUS PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is NEXUS PRODUCTIONS LIMITED located?

Registered Office Address	Third Floor 20 Old Bailey EC4M 7AN London
Undeliverable Registered Office Address	No

What were the previous names of NEXUS PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
EVERYCHANCE LIMITED	Nov 30, 2000	Nov 30, 2000

What are the latest accounts for NEXUS PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEXUS PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for NEXUS PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Apr 24, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Registration of charge 041171670003, created on Jan 22, 2024	76 pages	MR01

Dec 22, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 28, 2023 with updates	4 pages	CS01

Jan 03, 2023	Full accounts made up to Dec 31, 2021	31 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Full accounts made up to Dec 31, 2020	23 pages	AA

Apr 01, 2021	Change of details for Alphaville Limited as a person with significant control on Aug 29, 2018	2 pages	PSC05

Apr 01, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	25 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Aug 23, 2018	Change of details for Alphaville Limited as a person with significant control on Aug 17, 2018	5 pages	PSC05

Aug 21, 2018	Change of details for Alphaville Limited as a person with significant control on Aug 13, 2018	5 pages	PSC05

Aug 06, 2018	Registered office address changed from C/O Withers 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on Aug 06, 2018	2 pages	AD01

Apr 11, 2018	Confirmation statement made on Mar 28, 2018 with updates	4 pages	CS01

Sep 14, 2017	Full accounts made up to Dec 31, 2016	23 pages	AA

Apr 06, 2017	Confirmation statement made on Mar 28, 2017 with updates	5 pages	CS01

Sep 21, 2016	Termination of appointment of Charlotte Marie Elise Bavasso as a secretary on Sep 15, 2016	1 pages	TM02

Aug 30, 2016	Full accounts made up to Dec 31, 2015	22 pages	AA

View All Filings

Who are the officers of NEXUS PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAVASSO, Charlotte Marie Elise, Mrs. Chart Street N1 6FA London 25 United Kingdom	Dec 07, 2000		Director	Chart Street N1 6FA London 25 United Kingdom	England	French	1973-2	73487340004
O'REILLY, Christopher Nicholas John, Mr. Chart Street N1 6FA London 25 United Kingdom	Dec 07, 2000		Director	Chart Street N1 6FA London 25 United Kingdom	United Kingdom	British	1970-11	200464880001
BAVASSO, Charlotte Marie Elise Chart Street N1 6FA London 25 United Kingdom	Dec 07, 2000	Sep 15, 2016	Secretary	Chart Street N1 6FA London 25 United Kingdom		French		73487340003
MCS FORMATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Nov 30, 2000	Dec 07, 2000	Secretary	235 Old Marylebone Road NW1 5QT London				69736830002
MCS INCORPORATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Nov 30, 2000	Dec 07, 2000	Director	235 Old Marylebone Road NW1 5QT London				69737020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEXUS PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alphaville Limited

Apr 06, 2016

20 Old Bailey

EC4M 7AN London

Third Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4109183

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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