MINIM UK PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MINIM UK PRODUCTIONS LIMITED
COMPANY NUMBER
10104330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
05/04/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 9PE
Telephone: 02078434410
TPS: Yes
3 Queen Caroline Street
LONDON
W6 9PE
Telephone: 78434410
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | Nicholas Simon Carl Cook (931218100) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINIM UK PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINIM UK PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINIM UK PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2016 - Present (8 years and 7 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 138 Past: 11 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/04/2016 - 27/05/2016 (1 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABC FAMILY WORLDWIDE INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | Nicholas Simon Carl Cook (931218100) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 10/08/2023 | New Board Member Nicholas Simon Carl Cook (931218100) Appointed |
| 21/07/2023 | Eamon Michael McMenamin (918938978) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member John Russell Parsons (930406206) Appointed |
| 15/03/2023 | New Board Member Matthew Nicholas Magielnicki (930663848) Appointed |
| 06/01/2023 | Simon Philip Taylor (908972786) has left the board |
| 06/01/2023 | Stuart Richard Tenzer (921848514) has left the board |
| 06/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | Change in Reg. Office |
| 11/01/2021 | Alexandra Clare Minton Haines (908430186) has left the board |
| 10/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Alexandra Clare Minton Haines (908430186) Appointed |
| 13/02/2020 | New Board Member Simon Philip Taylor (908972786) Appointed |
| 13/02/2020 | Russell John Haywood (916492568) has left the board |
| 29/01/2020 | Bruce Allan Eddy (920858849) has left the board |
| 29/01/2020 | New Board Member Russell John Haywood (916492568) Appointed |
| 10/07/2019 | Karen Denise Mbanefo (921093709) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 10/07/2018 | Change in Reg. Office |
| 14/05/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 17/11/2016 | New Board Member Stuart Richard Tenzer (921848514) Appointed |
| 15/11/2016 | Jennifer Gonsky (920743352) has left the board |
| 28/07/2016 | New Board Member Karen Denise Mbanefo (921093709) Appointed |
| 01/06/2016 | Kevin John Logan (919762855) has left the board |
| 01/06/2016 | New Board Member Bruce Allan Eddy (920858849) Appointed |
| 26/04/2016 | New Board Member Kelly Kevin Cline (920743309) Appointed |
| 26/04/2016 | New Board Member Jennifer Gonsky (920743352) Appointed |
| 14/04/2016 | Kevin John Logan (920678123) has left the board |
| 14/04/2016 | New Board Member Kevin John Logan (919762855) Appointed |
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