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Nysm2 Productions Limited (No: 09138090)

Address: 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ

Status: Active - Proposal to Strike off

Incorporated: 18-Jul-2014

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 08-Jan-2020

Industry Class: 59111 - Motion picture production activities

Current Director: ZYGMUNT JAN KAMASA ( DOB: Nov-1969   From: Jul-2014  )

Current Director: MARK PEDANTE ( DOB: Dec-1981   From: Jan-2019  )

Current Secretary: NEPTUNE SECRETARIES LIMITED (   From: Apr-2016  )

Resigned Director: GUY AVSHALOM (   From: Jul-2014   To: May-2015  )

Resigned Director: DAVID FRIEDMAN ( DOB: Sep-1959   From: Jul-2014   To: Apr-2016  )

Resigned Director: JAMES GLADSTONE ( DOB: Feb-1963   From: Apr-2016   To: Feb-2020  )

Persons of Significant Control:

Lions Gate International (Uk) Limited, 5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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