Nutmeg (42) Limited
- Company number
- 11440558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2018
- Nature of business
- Television programme production activities
- Corporate group
- Robert Stigwood Organisation Limited(the) (1105 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Katrina Michelle | Director | 27 Aug 2024 | |
| BUCKLEY-SHARMA, Kate September | Director | 27 Aug 2024 | |
| KING, Catherine Jane | Director | 27 Aug 2024 | |
| VARNEY, Joshua Jamie Stephen | Director | 29 Jun 2018 | |
| AITKEN, Alexander Rory | Director | 29 Jun 2018 | 27 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 42 M&P Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2018 | |
| Mr Alexander Rory Aitken | Significant Influence Or Control | 29 Jun 2018 | 29 Jun 2018 |
| Joshua Jamie Stephen Varney | Significant Influence Or Control | 29 Jun 2018 | 29 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1 | £43,321 | 0 |
| 31 Dec 2020 | £1 | £2,729,424 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
Nutmeg (42) Limited → 42 M&P Ltd → Lions Gate International (UK) Limited
Directors’ other companies
- BUCKLEY-SHARMA, Kate September - Director at Five Blind Dates Ltd
- BUCKLEY-SHARMA, Kate September - Director at Penguin Lessons Ltd
- BUCKLEY-SHARMA, Kate September - Director at AJD Movie Ltd
- BUCKLEY-SHARMA, Kate September - Director at UMO Project Ltd
- BUCKLEY-SHARMA, Kate September - Director at Outside The Wire Ltd
- BUCKLEY-SHARMA, Kate September - Director at Penguin Lessons Acq Ltd
- BUCKLEY-SHARMA, Kate September - Director at Eleos Watership Productions Limited
- BUCKLEY-SHARMA, Kate September - Director at Palladium Vanguard Ltd
- BUCKLEY-SHARMA, Kate September - Director at Watership Down Television Ltd
- BUCKLEY-SHARMA, Kate September - Director at Next Life Films Ltd
Companies at the same address
- 42 M&P Ltd (08335925)
- AJD Movie Ltd (08840320)
- Ironbark Film Limited (11419420)
- Military Wives Choir Film Limited (11440994)
- Outside The Wire Ltd (09575699)
- Palladium Mf2 Ltd (15783340)
- Road Trip Television Ltd (14858733)
- Story/vrse Ltd (12766672)