| Company Name | Nemix Studios Ltd |
|---|---|
| Director | Patrick Fox |
| Company Status | Active |
| Company Number | 09512792 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2015(9 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mr Patrick Fox |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2020(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Haydon Accountancy Services Limited, 33 Percy Cres North Shields NE29 6HP |
| Secretary Name | Mr Patrick Fox |
|---|---|
| Status | Current |
| Appointed | 23 December 2020(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Correspondence Address | Haydon Accountancy Services Limited, 33 Percy Cres North Shields NE29 6HP |
| Director Name | Mr Mark John Stafford |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 26 March 2015(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 59-61 Blandford Square Newcastle Upon Tyne NE1 4HZ |
Location
| Registered Address | Haydon Accountancy Services Limited, 33 Percy Crescent North Shields NE29 6HP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Stafford 50.00% Ordinary A |
|---|---|
| 1 at £1 | Nemix LTD 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Filing History
| 24 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 24 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 6 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 16 August 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 11 August 2021 | Registered office address changed from 59-61 Blandford Square Newcastle upon Tyne NE1 4HZ England to Haydon Accountancy Services Limited, 33 Percy Crescent North Shields NE29 6HP on 11 August 2021 (1 page) |
| 17 May 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 29 December 2020 | Cessation of Mark Stafford as a person with significant control on 23 December 2020 (1 page) |
| 29 December 2020 | Appointment of Mr Patrick Fox as a director on 23 December 2020 (2 pages) |
| 29 December 2020 | Notification of Patrick Fox as a person with significant control on 23 December 2020 (2 pages) |
| 29 December 2020 | Appointment of Mr Patrick Fox as a secretary on 23 December 2020 (2 pages) |
| 29 December 2020 | Termination of appointment of Mark John Stafford as a director on 23 December 2020 (1 page) |
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 4 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 1 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 31 March 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 14 February 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 June 2016 | Registered office address changed from C/O Mark Stafford 2 Greenhill View Newcastle upon Tyne Tyne & Wear NE5 3BH to 59-61 Blandford Square Newcastle upon Tyne NE1 4HZ on 6 June 2016 (1 page) |
| 6 June 2016 | Registered office address changed from C/O Mark Stafford 2 Greenhill View Newcastle upon Tyne Tyne & Wear NE5 3BH to 59-61 Blandford Square Newcastle upon Tyne NE1 4HZ on 6 June 2016 (1 page) |
| 6 June 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 26 March 2015 | Incorporation Statement of capital on 2015-03-26
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| 26 March 2015 | Incorporation Statement of capital on 2015-03-26
|