Register entry · No. 11440558
NUTMEG (42) LIMITED
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Last filed accounts
Cash fell from £2,729,424 to £43,321 in a year.
Accounts to 31 Dec 2021 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Sep 2027.
Companies House register -
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Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 29 Jun 2018 (8 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PALLADIUM HOUSE, 7TH FLOOR, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7TA
As filed with Companies House. -
Nature of business
- 59113 Television programme production activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 23 Sep 2027
- Last made up to
- 9 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NUTMEG (42) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2021 | not published | not published | £43,321 | £1 | 0 |
| 31 Dec 2020 | — | — | £2,729,424 | £1 | 0 |
| 31 Dec 2019 * | — | — | £151,429 | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Joshua Jamie Stephen Varney Talent Agent | Director | 29 Jun 2018 | — | December 1978 | British · United Kingdom |
| Catherine Jane King Company Director | Director | 27 Aug 2024 | — | September 1966 | British · England |
| Katrina Michelle Butler Finance Director | Director | 27 Aug 2024 | — | November 1974 | British · England |
| Kate September Buckley-Sharma Company Director | Director | 27 Aug 2024 | — | September 1972 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| 42 M&P Ltd company · 08335925 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 29 Jun 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NUTMEG (42) LIMITED still trading?
The register shows NUTMEG (42) LIMITED as active.
What does NUTMEG (42) LIMITED do?
It files the industry code 59113 (Television programme production activities).
When was NUTMEG (42) LIMITED set up?
It was incorporated on 29 June 2018.
When are NUTMEG (42) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is NUTMEG (42) LIMITED's next confirmation statement due?
By 23 September 2027.
Who runs NUTMEG (42) LIMITED?
NUTMEG (42) LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House