MICHAEL NYMAN LIMITED

Profile MICHAEL NYMAN LIMITED

Actual on 01.09.2021
Company name
MICHAEL NYMAN LIMITED
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Company number
02663127
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 November 1991
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
SOMERSET HOUSE C/O JWSS LAW LLP, SOMERSET HOUSE, T126, STRAND, ENGLAND, LONDON, WC2R 1LA
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PSC and Officers MICHAEL NYMAN LIMITED

Officers

(as of 19.09.2020)

CORNISH, Justin John
Status: Active
Appointed on: Thursday, 07 November 2019
Correspondence address: 14 Rathbone Place Rathbone Place, London, England, W1T 1HT
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
NYMAN, Michael Lawrence
Status: Active
Correspondence address: Somerset House C/O Jwss Law Llp, Somerset House, T126, Strand, London, England, WC2R 1LA
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Composer
Country of residence: United Kingdom
BARR, Nigel Antony
Status: Not active
Appointed on: Monday, 12 July 1993
Resigned on: Friday, 15 September 1995
Correspondence address: 10 Huntley Close, High Wycombe, Buckinghamshire, HP13 5PQ
Role: Secretary
BARR, Nigel
Status: Not active
Appointed on: Friday, 15 December 2017
Resigned on: Monday, 10 December 2018
Correspondence address: 19 Portland Place, London, England, W1B 1PX
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Musician
Country of residence: England
DLC COMPANY SERVICES LIMITED
Status: Not active
Resigned on: Monday, 12 July 1993
Correspondence address: 1 Old Burlington Street, London, W1S 3NL
Role: Corporate Secretary
BARR, Nigel Antony
Status: Not active
Appointed on: Wednesday, 08 March 1995
Resigned on: Monday, 31 March 1997
Correspondence address: 10 Huntley Close, High Wycombe, Buckinghamshire, HP13 5PQ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Musician
GILL, Dominic
Status: Not active
Resigned on: Saturday, 30 March 1996
Correspondence address: 7 Provost Road, London, NW3 4ST
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Managing Director
Country of residence: England
DLC COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 14 December 1998
Resigned on: Thursday, 30 October 2003
Correspondence address: 1 Old Burlington Street, London, W1S 3NL
Role: Corporate Secretary
CHATEL REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 15 September 1995
Resigned on: Wednesday, 11 September 2019
Correspondence address: 19 Portland Place, London, United Kingdom, W1B 1PX
Role: Corporate Secretary
Place registered: 19 PORTLAND PLACE LONDON W1B 1PX UK
Registration number: 2146517
DELAFIELD-COOK, Sally
Status: Not active
Appointed on: Friday, 29 November 1991
Resigned on: Wednesday, 14 October 1992
Correspondence address: 49 Roland Gardens, Studio 6, London, SW7 3PG
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Lecturer
BLUNDELL, Myriam
Status: Not active
Appointed on: Tuesday, 11 November 2014
Resigned on: Wednesday, 31 August 2016
Correspondence address: 19 Portland Place, C/O OJK LTD, London, W1B 1PX
Nationality: Canadian
Date of birth: November 1972
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Michael Nyman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Ym&U Business Management Limited, 180 London, England
Nationality: British
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Michael Nyman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerset House London, England
Nationality: British
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent