NM Productions Limited

Active05680318 Private limited company
Incorporated
19 January 2006 (20 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Directors
Carole Maryse Heeney
Owned by
Paul Heeney
Carole Maryse Heeney
Accounts type
Micro entity
Region
South East
Address
Saucy Cottage
Knotty Green
Beaconsfield
HP9 2TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 January 2006
British
Heeney, Carole Maryse
Director · Appointed 19 January 2006
French
Born November 1973
Director · Appointed 19 January 2006
British
Born October 1965 (61)
Officer history (2 former)
19 January 2006
Appointed Heeney, Paul Richard as Secretary
19 January 2006
Appointed Heeney, Carole Maryse as Director
19 January 2006
Appointed Heeney, Paul Richard as Director
19 January 2006
Appointed Graeme, Paul Gordon as Secretary
19 January 2006
Resigned Graeme, Paul Gordon as Secretary
19 January 2006
Appointed Graeme, Lesley Joyce as Director
19 January 2006
Resigned Graeme, Lesley Joyce as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Heeney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Carole Maryse Heeney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born November 1973

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£31,322
Debt Ratio
9%
Current Ratio
10.8x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £41,508 £32,340 £31,322 £31,322 £31,322 £31,322
Balance sheet detail
202520242023202220212020
Fixed Assets£492£492£492£492£615£769
Current Assets£33,988£33,988£33,988£33,988£33,392£70,732
Creditors (< 1 year)£3,158£3,158£3,158£3,158£1,667£29,993
Net Current Assets£30,830£30,830£30,830£30,830£31,725£40,739
Net Assets£31,322£31,322£31,322£31,322£32,340£41,508
Shareholder Funds£31,322£31,322£31,322£31,322£32,340£41,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates19 January 2026
31 December 2025Micro company accounts31 March 2025
1 February 2025Confirmation statement with no updates19 January 2025
31 December 2024Micro company accounts31 March 2024
24 April 2024Change of details for a person with significant control
Show all recent filings

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