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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hutchinson, Marc Sandford
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Weitzenhoffer, Max
    Born in October 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Lounica Maureen Patricia
    Born in August 1954
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11, Maiden Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 2
parent relation
Company in focus

NIMAX THEATRES LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Cost of Sales
-21,271,162 GBP2023-10-02 ~ 2024-09-29
-19,992,791 GBP2022-10-03 ~ 2023-10-01
Administrative Expenses
-4,559,704 GBP2023-10-02 ~ 2024-09-29
-5,104,967 GBP2022-10-03 ~ 2023-10-01
Other Interest Receivable/Similar Income (Finance Income)
909,057 GBP2023-10-02 ~ 2024-09-29
517,446 GBP2022-10-03 ~ 2023-10-01
Interest Payable/Similar Charges (Finance Costs)
-13,496 GBP2023-10-02 ~ 2024-09-29
0 GBP2022-10-03 ~ 2023-10-01
Profit/Loss on Ordinary Activities Before Tax
10,079,076 GBP2023-10-02 ~ 2024-09-29
7,534,970 GBP2022-10-03 ~ 2023-10-01
Profit/Loss
7,677,680 GBP2023-10-02 ~ 2024-09-29
5,990,131 GBP2022-10-03 ~ 2023-10-01
Comprehensive Income/Expense
7,677,680 GBP2023-10-02 ~ 2024-09-29
5,990,131 GBP2022-10-03 ~ 2023-10-01
Intangible Assets
Goodwill
170,000 GBP2024-09-29
340,000 GBP2023-10-01
Property, Plant & Equipment
6,913,212 GBP2024-09-29
6,940,682 GBP2023-10-01
Fixed Assets - Investments
24,567,739 GBP2024-09-29
24,567,739 GBP2023-10-01
Fixed Assets
31,650,951 GBP2024-09-29
31,848,421 GBP2023-10-01
Debtors
17,060,534 GBP2024-09-29
17,030,593 GBP2023-10-01
Cash at bank and in hand
30,437,846 GBP2024-09-29
26,451,244 GBP2023-10-01
Current Assets
47,651,712 GBP2024-09-29
43,654,966 GBP2023-10-01
Creditors
Current, Amounts falling due within one year
-22,376,234 GBP2024-09-29
Net Current Assets/Liabilities
25,275,478 GBP2024-09-29
19,176,621 GBP2023-10-01
Total Assets Less Current Liabilities
56,926,429 GBP2024-09-29
51,025,042 GBP2023-10-01
Net Assets/Liabilities
56,012,577 GBP2024-09-29
49,984,897 GBP2023-10-01
Equity
Called up share capital
1,000 GBP2024-09-29
1,000 GBP2023-10-01
1,000 GBP2022-10-02
Retained earnings (accumulated losses)
56,011,577 GBP2024-09-29
49,983,897 GBP2023-10-01
43,993,766 GBP2022-10-02
Equity
56,012,577 GBP2024-09-29
49,984,897 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
7,677,680 GBP2023-10-02 ~ 2024-09-29
5,990,131 GBP2022-10-03 ~ 2023-10-01
Dividends Paid
-1,650,000 GBP2023-10-02 ~ 2024-09-29
Average Number of Employees
4682023-10-02 ~ 2024-09-29
4572022-10-03 ~ 2023-10-01
Wages/Salaries
12,039,808 GBP2023-10-02 ~ 2024-09-29
11,224,013 GBP2022-10-03 ~ 2023-10-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
340,429 GBP2023-10-02 ~ 2024-09-29
298,017 GBP2022-10-03 ~ 2023-10-01
Staff Costs/Employee Benefits Expense
13,675,435 GBP2023-10-02 ~ 2024-09-29
12,726,957 GBP2022-10-03 ~ 2023-10-01
Director Remuneration
250,000 GBP2023-10-02 ~ 2024-09-29
200,000 GBP2022-10-03 ~ 2023-10-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-126,293 GBP2023-10-02 ~ 2024-09-29
155,839 GBP2022-10-03 ~ 2023-10-01
Intangible Assets - Gross Cost
Goodwill
3,400,000 GBP2023-10-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,230,000 GBP2024-09-29
3,060,000 GBP2023-10-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
170,000 GBP2023-10-02 ~ 2024-09-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,884,110 GBP2024-09-29
2,884,110 GBP2023-10-01
Plant and equipment
4,285,361 GBP2024-09-29
4,029,833 GBP2023-10-01
Furniture and fittings
5,162,839 GBP2024-09-29
4,661,381 GBP2023-10-01
Property, Plant & Equipment - Gross Cost
12,332,310 GBP2024-09-29
11,575,324 GBP2023-10-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-120,553 GBP2023-10-02 ~ 2024-09-29
Furniture and fittings
-128,763 GBP2023-10-02 ~ 2024-09-29
Property, Plant & Equipment - Other Disposals
-249,316 GBP2023-10-02 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,587,306 GBP2024-09-29
2,252,698 GBP2023-10-01
Furniture and fittings
2,518,130 GBP2024-09-29
2,097,364 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,419,098 GBP2024-09-29
4,634,642 GBP2023-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
29,082 GBP2023-10-02 ~ 2024-09-29
Plant and equipment
334,608 GBP2023-10-02 ~ 2024-09-29
Furniture and fittings
448,765 GBP2023-10-02 ~ 2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
812,455 GBP2023-10-02 ~ 2024-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-02 ~ 2024-09-29
Furniture and fittings
-27,999 GBP2023-10-02 ~ 2024-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,999 GBP2023-10-02 ~ 2024-09-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,570,448 GBP2024-09-29
Plant and equipment
1,698,055 GBP2024-09-29
1,777,135 GBP2023-10-01
Furniture and fittings
2,644,709 GBP2024-09-29
2,564,017 GBP2023-10-01
Land and buildings, Owned/Freehold
2,599,530 GBP2023-10-01
Finished Goods/Goods for Resale
153,332 GBP2024-09-29
173,129 GBP2023-10-01
Trade Debtors/Trade Receivables
Current
3,817,655 GBP2024-09-29
2,992,111 GBP2023-10-01
Amounts Owed by Group Undertakings
Current
1,305,607 GBP2024-09-29
1,178,941 GBP2023-10-01
Other Debtors
Current
11,522,773 GBP2024-09-29
12,518,975 GBP2023-10-01
Prepayments/Accrued Income
Current
414,499 GBP2024-09-29
340,566 GBP2023-10-01
Debtors
Current, Amounts falling due within one year
17,060,534 GBP2024-09-29
Amounts falling due within one year, Current
17,030,593 GBP2023-10-01
Trade Creditors/Trade Payables
Current
2,950,827 GBP2024-09-29
1,656,490 GBP2023-10-01
Amounts owed to group undertakings
Current
4,358,513 GBP2024-09-29
4,358,513 GBP2023-10-01
Corporation Tax Payable
Current
1,129,348 GBP2024-09-29
404,465 GBP2023-10-01
Other Taxation & Social Security Payable
Current
1,205,200 GBP2024-09-29
1,405,905 GBP2023-10-01
Other Creditors
Current
843,837 GBP2024-09-29
1,058,293 GBP2023-10-01
Accrued Liabilities/Deferred Income
Current
699,269 GBP2024-09-29
1,552,357 GBP2023-10-01
Creditors
Current
22,376,234 GBP2024-09-29
24,478,345 GBP2023-10-01
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-02 ~ 2024-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-09-29
500 shares2023-10-01
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-02 ~ 2024-09-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-09-29
500 shares2023-10-01
Equity
Called up share capital
1,000 GBP2024-09-29
1,000 GBP2023-10-01
Related profiles found in government register
  • NIMAX THEATRES LIMITED
    Info
    Registered number 05493237
    icon of address11 Maiden Lane, London WC2E 7NA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • NIMAX THEATRES LIMITED
    S
    Registered number 05493237
    icon of address11, Maiden Lane, London, United Kingdom, WC2E 7NA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHACKTON LIMITED - 1986-08-15
    icon of address11 Maiden Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    35,803,256 GBP2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.