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MICHAEL NYMAN LIMITED (02663127)

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Introduction

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Updated On: 17/09/2026
M

MICHAEL NYMAN LIMITED

MICHAEL NYMAN LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. MICHAEL NYMAN LIMITED was registered 34 years ago.(SIC: 90030)

Status

active

Active since 34 years ago

Company No

02663127

LTD Company

Age

34 Years

Incorporated 14 November 1991

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 14 November 2025 (10 months ago)
Submitted on 14 November 2025 (10 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

TRANSFORMED ACTIONS LIMITED
From: 14 November 1991To: 30 December 1991

Contact

Address

14 Rathbone Place C/O Atomic Arts London, W1T 1HT,

Timeline

7 key events • 1991 - 2023

Funding Officers Ownership
Company Founded
Nov 91
Director Joined
Jan 15
Director Left
Jan 17
Director Joined
Dec 17
Director Left
Dec 18
Director Joined
Nov 19
Director Left
Nov 23
0
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

1 Active
8 Resigned

DLC COMPANY SERVICES LIMITED

Resigned
1 Old Burlington Street, LondonW1S 3NL
Corporate secretary
Appointed N/A
Resigned 12 Jul 1993

NYMAN, Michael Lawrence

Resigned
C/O Atomic Arts, LondonW1T 1HT
Born March 1944
Director
Appointed N/A
Resigned 27 Nov 2023

BLUNDELL, Myriam

Resigned
Portland Place, LondonW1B 1PX
Born November 1972
Director
Appointed 11 Nov 2014
Resigned 31 Aug 2016

BARR, Nigel

Resigned
Portland Place, LondonW1B 1PX
Born March 1967
Director
Appointed 15 Dec 2017
Resigned 10 Dec 2018

GILL, Dominic

Resigned
7 Provost Road, LondonNW3 4ST
Born June 1941
Director
Appointed N/A
Resigned 30 Mar 1996

CHATEL REGISTRARS LIMITED

Resigned
Portland Place, LondonW1B 1PX
Corporate secretary
Appointed 15 Sept 1995
Resigned 11 Sept 2019

DELAFIELD-COOK, Sally

Resigned
49 Roland Gardens, LondonSW7 3PG
Born January 1941
Director
Appointed 29 Nov 1991
Resigned 14 Oct 1992

BARR, Nigel Antony

Resigned
10 Huntley Close, High WycombeHP13 5PQ
Born March 1962
Director
Appointed 08 Mar 1995
Resigned 31 Mar 1997

CORNISH, Justin John

Active
Rathbone Place, LondonW1T 1HT
Born April 1971
Director
Appointed 07 Nov 2019

Persons with significant control

1

Mr Michael Nyman

Active
C/O Atomic Arts, LondonW1T 1HT
Born March 1944

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

121

Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
24 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 January 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
12 September 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
18 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 January 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 December 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
24 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 July 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
22 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 December 2017
AP01Appointment of Director
Confirmation Statement With No Updates
15 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 January 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Appoint Person Director Company With Name Date
9 January 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2013
AAAnnual Accounts
Change Person Director Company With Change Date
18 December 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2010
AR01AR01
Change Corporate Secretary Company With Change Date
10 December 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
5 November 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
24 April 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 December 2009
AR01AR01
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
8 December 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
18 November 2009
AAAnnual Accounts
Legacy
2 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 August 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
14 January 2008
AAAnnual Accounts
Legacy
20 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 January 2007
AAAnnual Accounts
Legacy
4 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 January 2006
AAAnnual Accounts
Resolution
27 January 2006
RESOLUTIONSResolutions
Resolution
27 January 2006
RESOLUTIONSResolutions
Resolution
27 January 2006
RESOLUTIONSResolutions
Legacy
29 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 December 2004
AAAnnual Accounts
Legacy
24 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
8 March 2004
AAAnnual Accounts
Legacy
28 January 2004
244244
Legacy
3 December 2003
363sAnnual Return (shuttle)
Legacy
3 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
29 April 2003
AAAnnual Accounts
Legacy
22 January 2003
244244
Legacy
19 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 January 2002
AAAnnual Accounts
Legacy
20 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 March 2001
AAAnnual Accounts
Legacy
19 January 2001
244244
Legacy
2 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 2000
AAAnnual Accounts
Legacy
23 January 2000
244244
Legacy
17 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 1999
AAAnnual Accounts
Legacy
21 December 1998
288aAppointment of Director or Secretary
Legacy
17 December 1998
244244
Legacy
26 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 1998
AAAnnual Accounts
Legacy
16 January 1998
244244
Legacy
11 December 1997
363sAnnual Return (shuttle)
Legacy
14 April 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 April 1997
AAAnnual Accounts
Legacy
25 January 1997
244244
Legacy
15 December 1996
363sAnnual Return (shuttle)
Legacy
24 April 1996
288288
Accounts With Accounts Type Small
5 February 1996
AAAnnual Accounts
Legacy
25 January 1996
363sAnnual Return (shuttle)
Legacy
27 September 1995
287Change of Registered Office
Legacy
27 September 1995
288288
Legacy
27 September 1995
288288
Legacy
23 March 1995
288288
Accounts With Accounts Type Small
1 February 1995
AAAnnual Accounts
Legacy
19 January 1995
363sAnnual Return (shuttle)
Legacy
23 March 1994
288288
Accounts With Accounts Type Full
20 December 1993
AAAnnual Accounts
Legacy
19 November 1993
363sAnnual Return (shuttle)
Legacy
15 July 1993
288288
Legacy
20 May 1993
288288
Legacy
20 May 1993
288288
Legacy
20 May 1993
288288
Legacy
20 May 1993
288288
Legacy
20 May 1993
288288
Legacy
16 November 1992
363b363b
Legacy
25 August 1992
288288
Legacy
25 August 1992
288288
Legacy
5 May 1992
287Change of Registered Office
Legacy
19 March 1992
224224
Legacy
18 March 1992
288288
Legacy
18 March 1992
288288
Memorandum Articles
3 January 1992
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 December 1991
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
18 December 1991
MEM/ARTSMEM/ARTS
Resolution
18 December 1991
RESOLUTIONSResolutions
Incorporation Company
14 November 1991
NEWINCIncorporation