NIMAX LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNIMAX LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC313905
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NIMAX LLP located?

    Registered Office Address
    11 Maiden Lane
    WC2E 7NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIMAX LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 28, 2025

    What is the status of the latest confirmation statement for NIMAX LLP?

    Last Confirmation Statement Made Up ToMay 10, 2027
    Next Confirmation Statement DueMay 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2026
    OverdueNo

    What are the latest filings for NIMAX LLP?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 28, 2025

    36 pagesAA

    Confirmation statement made on May 10, 2026 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Sep 29, 2024

    36 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesLLCS01

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesLLCS01

    Member's details changed for Nikko Theatres, Llc on May 10, 2024

    1 pagesLLCH02

    Member's details changed for Weitzenhoffer Theatres Limited on May 10, 2024

    1 pagesLLCH02

    Group of companies' accounts made up to Oct 01, 2023

    36 pagesAA

    Group of companies' accounts made up to Oct 02, 2022

    36 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Ms Lounica Maureen Patricia Burns on Dec 19, 2022

    2 pagesLLCH01

    Group of companies' accounts made up to Oct 03, 2021

    36 pagesAA

    Registration of charge OC3139050010, created on May 20, 2022

    25 pagesLLMR01

    Registration of charge OC3139050011, created on May 20, 2022

    22 pagesLLMR01

    Satisfaction of charge 5 in full

    1 pagesLLMR04

    Satisfaction of charge 6 in full

    1 pagesLLMR04

    Satisfaction of charge OC3139050009 in full

    1 pagesLLMR04

    Satisfaction of charge OC3139050007 in full

    1 pagesLLMR04

    Satisfaction of charge OC3139050008 in full

    1 pagesLLMR04

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Sep 27, 2020

    34 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesLLCS01

    Registration of charge OC3139050009, created on Oct 09, 2020

    49 pagesLLMR01

    Registration of charge OC3139050007, created on Oct 09, 2020

    49 pagesLLMR01

    Registration of charge OC3139050008, created on Oct 09, 2020

    42 pagesLLMR01

    Who are the officers of NIMAX LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Lounica Maureen Patricia
    Maiden Lane
    WC2E 7NA London
    11
    United Kingdom
    LLP Designated Member
    Maiden Lane
    WC2E 7NA London
    11
    United Kingdom
    United Kingdom7084280004
    NIKKO THEATRES, LLC
    1404 S Fretz Ave
    Suite 200
    Edmond 73003
    Oklahoma
    United States
    LLP Designated Member
    1404 S Fretz Ave
    Suite 200
    Edmond 73003
    Oklahoma
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityOKLAHOMA
    Registration Number00000000
    141755520001
    WEITZENHOFFER THEATRES LIMITED
    Mortimer Street
    W1T 3BL London
    27
    LLP Member
    Mortimer Street
    W1T 3BL London
    27
    Identification TypeUK Limited Company
    Registration Number04149714
    142655160001
    WEITZENHOFFER THEATRES LLC
    509 Madison Avenue
    New York
    10022
    Usa
    LLP Designated Member
    509 Madison Avenue
    New York
    10022
    Usa
    141704980001

    Who are the persons with significant control of NIMAX LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lounica Maureen Patricia Burns
    Mortimer Street
    W1T 3BL London
    27
    United Kingdom
    Apr 06, 2016
    Mortimer Street
    W1T 3BL London
    27
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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