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Company number
11440558

NUTMEG (42) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
NUTMEG (42) LIMITED
Company number
11440558
Registered office
PALLADIUM HOUSE, 7TH FLOOR, 1-4 ARGYLL STREET, LONDON, W1F 7TA, ENGLAND
Company type
Private Limited Company
Incorporated on
29 June 2018
Status
Active
Age
8 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Sept 2026
Confirmation statement — last
09 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

42 M&P Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/06/2018
Joshua Jamie Stephen Varney
has significant influence or control
Notified 29/06/2018
Mr Alexander Rory Aitken
has significant influence or control
Notified 29/06/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/06/2018 Controls 28 companies
Joshua Jamie Stephen Varney
born 12/1978 · United Kingdom has significant influence or control Control ended 29/06/2018
Mr Alexander Rory Aitken
born 10/1978 · United Kingdom has significant influence or control Control ended 29/06/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/06/2018 Person with significant control ceased Mr Alexander Rory Aitken
29/06/2018 Person with significant control ceased Joshua Jamie Stephen Varney
29/06/2018 Person with significant control added Mr Alexander Rory Aitken
29/06/2018 Person with significant control added Joshua Jamie Stephen Varney
29/06/2018 Person with significant control added 42 M&P Ltd

Documents for NUTMEG (42) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NUTMEG (42) LIMITED?
According to the official registry, the company number of NUTMEG (42) LIMITED is 11440558.
Where is NUTMEG (42) LIMITED registered?
The registered office is PALLADIUM HOUSE, 7TH FLOOR, 1-4 ARGYLL STREET, LONDON, W1F 7TA, ENGLAND.
What is the SIC code of NUTMEG (42) LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls NUTMEG (42) LIMITED?
42 M&P Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NUTMEG (42) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NUTMEG (42) LIMITED (11440558)

NUTMEG (42) LIMITED is a private limited company incorporated on 29 June 2018 and registered in the United Kingdom under company number 11440558. Its registered office is at PALLADIUM HOUSE, 7TH FLOOR, 1-4 ARGYLL STREET, LONDON, W1F 7TA, ENGLAND. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is 42 M&P Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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