NYSM2 PRODUCTIONS LIMITED

Company summary

Sourced from Companies House, retrieved 8 October 2026 at 18:32 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEPTUNE SECRETARIES LIMITED ACTIVE	Secretary	26 Apr 2016				Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, England
KAMASA, Zygmunt Jan ACTIVE	Director	18 Jul 2014		United Kingdom	November 1969	45 Mortimer Street, 45 Mortimer Street, 5th Floor, London, W1W 8HJ, United Kingdom
PEDANTE, Mark ACTIVE	Director	23 Jan 2019		United States	December 1981	5th Floor, 45 Mortimer Street, London, W1W 8HJ
AVSHALOM, Guy RESIGNED	Director	18 Jul 2014	07 May 2015	United Kingdom	November 1972	Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
FRIEDMAN, David RESIGNED	Director	18 Jul 2014	26 Apr 2016	Usa	September 1959	45 Mortimer Street, 45 Mortimer Street, 5th Floor, London, W1W 8HJ, United Kingdom
GLADSTONE, James RESIGNED	Director	26 Apr 2016	03 Feb 2020	United States	February 1963	2700, Colorado Avenue, Santa Monica, California, 90404, United States

NEPTUNE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Apr 2016
Address: Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, England

KAMASA, Zygmunt Jan ACTIVE
Role: Director
Appointed on: 18 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 45 Mortimer Street, 45 Mortimer Street, 5th Floor, London, W1W 8HJ, United Kingdom

FRIEDMAN, David RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 26 Apr 2016
Country of Residence: Usa
Date of birth: September 1959
Address: 45 Mortimer Street, 45 Mortimer Street, 5th Floor, London, W1W 8HJ, United Kingdom

Created	Status	Filings
28 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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