NYSM2 PRODUCTIONS LIMITED

Overview

Company Name	NYSM2 PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09138090
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2014
Date of Cessation	Sep 29, 2020

Summary

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

What is the purpose of NYSM2 PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is NYSM2 PRODUCTIONS LIMITED located?

Registered Office Address	5th Floor 45 Mortimer Street W1W 8HJ London
Undeliverable Registered Office Address	No

What are the latest accounts for NYSM2 PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for NYSM2 PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 10, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 06, 2020

Termination of appointment of James Gladstone as a director on Feb 03, 2020

1 pages

TM01

Mar 03, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 02, 2020

Application to strike the company off the register

3 pages

DS01

Jul 31, 2019

Confirmation statement made on Jul 18, 2019 with no updates

3 pages

CS01

Jan 30, 2019

Appointment of Mr Mark Pedante as a director on Jan 23, 2019

2 pages

AP01

Dec 19, 2018

Accounts for a small company made up to Mar 31, 2018

16 pages

Jul 25, 2018

Confirmation statement made on Jul 18, 2018 with no updates

3 pages

CS01

Apr 03, 2018

Registration of charge 091380900006, created on Mar 28, 2018

38 pages

MR01

Jan 03, 2018

Full accounts made up to Mar 31, 2017

19 pages

Jul 18, 2017

Confirmation statement made on Jul 18, 2017 with no updates

3 pages

CS01

Jan 11, 2017

Full accounts made up to Mar 31, 2016

20 pages

Dec 29, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authorised documents approved 28/11/2016	RES13

Dec 22, 2016

Memorandum and Articles of Association

6 pages

Dec 10, 2016

Registration of charge 091380900005, created on Dec 08, 2016

40 pages

MR01

Dec 09, 2016

Satisfaction of charge 091380900001 in full

4 pages

MR04

Dec 09, 2016

Satisfaction of charge 091380900003 in full

5 pages

MR04

Dec 09, 2016

Satisfaction of charge 091380900004 in full

4 pages

MR04

Sep 21, 2016

Satisfaction of charge 091380900002 in full

1 pages

MR04

Jul 22, 2016

Confirmation statement made on Jul 18, 2016 with updates

6 pages

CS01

Apr 27, 2016

Appointment of James Gladstone as a director on Apr 26, 2016

2 pages

AP01

Apr 27, 2016

Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG

1 pages

AD03

Apr 26, 2016

Appointment of Neptune Secretaries Limited as a secretary on Apr 26, 2016

2 pages

AP04

Apr 26, 2016

Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG

1 pages

AD02

View All Filings

Who are the officers of NYSM2 PRODUCTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEPTUNE SECRETARIES LIMITED

Apr 26, 2016

Secretary

Jessop Avenue

GL50 3WG Cheltenham

Jessop House

Gloucestershire

England

Identification Type	European Economic Area
Registration Number	02455581

84239630002

KAMASA, Zygmunt Jan

Jul 18, 2014

Director

45 Mortimer Street, 5th Floor

W1W 8HJ London

45 Mortimer Street

United Kingdom

British

1969-11

151295670001

PEDANTE, Mark

Jan 23, 2019

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United States

American

1981-12

262275640001

AVSHALOM, Guy

Jul 18, 2014

May 07, 2015

Director

60 Charlotte Street

W1T 2NU London

Second Floor

United Kingdom

British

1972-11

116253550002

FRIEDMAN, David

Jul 18, 2014

Apr 26, 2016

Director

45 Mortimer Street, 5th Floor

W1W 8HJ London

45 Mortimer Street

United Kingdom

Usa

American

1959-9

169703180001

GLADSTONE, James

Apr 26, 2016

Feb 03, 2020

Director

c/o Lionsgate

Colorado Avenue

90404 Santa Monica

2700

California

United States

American

1963-2

206665030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NYSM2 PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lions Gate International (Uk) Limited

Apr 06, 2016

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	The Register Of Companies In The Uk
Registration Number	08936180

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.

View Detailed Information on Persons with Significant Control

Does NYSM2 PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 28, 2018 Delivered On Apr 03, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jpmorgan Chase Bank, N.A.
	Transactions Apr 03, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 08, 2016 Delivered On Dec 10, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jpmorgan Chase Bank, N.A. (As "Security Agent")
	Transactions Dec 10, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 14, 2015 Delivered On Sep 16, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank National Association
	Transactions Sep 16, 2015Registration of a charge (MR01) Dec 09, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 29, 2015 Delivered On Jun 05, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jp Morgan Chase Bank, N.A. (As Security Agent)
	Transactions Jun 05, 2015Registration of a charge (MR01) Dec 09, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Dec 23, 2014 Delivered On Jan 12, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Comerica Bank
	Transactions Jan 12, 2015Registration of a charge (MR01) Sep 21, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Dec 23, 2014 Delivered On Jan 08, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jpmorgan Chase Bank, N.A.
	Transactions Jan 08, 2015Registration of a charge (MR01) Dec 09, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
license: CC0