NIMAX THEATRES LIMITED

Overview

Company Name	NIMAX THEATRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05493237
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2005

Summary

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

What is the purpose of NIMAX THEATRES LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is NIMAX THEATRES LIMITED located?

Registered Office Address	11 Maiden Lane WC2E 7NA London
Undeliverable Registered Office Address	No

What are the latest accounts for NIMAX THEATRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for NIMAX THEATRES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	Yes

What are the latest filings for NIMAX THEATRES LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Full accounts made up to Sep 29, 2024	29 pages	AA

May 21, 2025	Confirmation statement made on May 10, 2025 with updates	4 pages	CS01

Jun 17, 2024	Full accounts made up to Oct 01, 2023	28 pages	AA

May 21, 2024	Confirmation statement made on May 10, 2024 with updates	4 pages	CS01

Jun 21, 2023	Full accounts made up to Oct 02, 2022	28 pages	AA

May 10, 2023	Confirmation statement made on May 10, 2023 with updates	4 pages	CS01

Dec 19, 2022	Director's details changed for Ms Lounica Maureen Patricia Burns on Dec 19, 2022	2 pages	CH01

Jun 09, 2022	Full accounts made up to Oct 03, 2021	29 pages	AA

May 25, 2022	Registration of charge 054932370005, created on May 20, 2022	25 pages	MR01

May 20, 2022	Satisfaction of charge 054932370003 in full	1 pages	MR04

May 20, 2022	Satisfaction of charge 2 in full	1 pages	MR04

May 20, 2022	Satisfaction of charge 054932370004 in full	1 pages	MR04

May 12, 2022	Confirmation statement made on May 10, 2022 with updates	4 pages	CS01

Jun 29, 2021	Full accounts made up to Sep 27, 2020	29 pages	AA

May 12, 2021	Confirmation statement made on May 10, 2021 with updates	4 pages	CS01

May 12, 2021	Director's details changed for Max Weitzenhoffer on May 10, 2021	2 pages	CH01

Oct 18, 2020	Registration of charge 054932370004, created on Oct 09, 2020	49 pages	MR01

Jun 30, 2020	Full accounts made up to Sep 29, 2019	25 pages	AA

May 15, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Full accounts made up to Sep 30, 2018	25 pages	AA

May 16, 2019	Confirmation statement made on May 10, 2019 with no updates	3 pages	CS01

Jul 02, 2018	Full accounts made up to Oct 01, 2017	27 pages	AA

May 18, 2018	Confirmation statement made on May 10, 2018 with no updates	3 pages	CS01

Jul 05, 2017	Full accounts made up to Oct 02, 2016	29 pages	AA

May 18, 2017	Confirmation statement made on May 10, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of NIMAX THEATRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHINSON, Marc Sandford Maiden Lane WC2E 7NA London 11 United Kingdom	Jun 04, 2015		Secretary	Maiden Lane WC2E 7NA London 11 United Kingdom				199068390001
BURNS, Lounica Maureen Patricia Maiden Lane WC2E 7NA London 11 United Kingdom	Jun 28, 2005		Director	Maiden Lane WC2E 7NA London 11 United Kingdom	United Kingdom	British	1954-8	7084280004
WEITZENHOFFER, Max 110 Cherrystone Circle Norman Oklahoma 73072 United States	Jun 28, 2005		Director	110 Cherrystone Circle Norman Oklahoma 73072 United States	United States	American	1939-10	107203320001
DENTON, Laurie Lesley 27 Mortimer Street London W1T 3BL	Apr 10, 2012	Jun 04, 2015	Secretary	27 Mortimer Street London W1T 3BL		British		168407950001
TURNER, Keith Michael Hubbards Corner Bradfield St George IP30 0AQ Bury St Edmunds Suffolk	Jun 28, 2005	Apr 10, 2012	Secretary	Hubbards Corner Bradfield St George IP30 0AQ Bury St Edmunds Suffolk		British		63717750005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NIMAX THEATRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nimax Llp

Apr 06, 2016

Maiden Lane

WC2E 7NA London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc313905

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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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