Minnow Films Limited

General information

Name:

Minnow Films Ltd

Office Address:

124 Finchley Road London NW3 5JS

Number: 05735144

Incorporation date: 2006-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05735144 - reg. no. of Minnow Films Limited. The company was registered as a Private Limited Company on March 8, 2006. The company has existed on the market for the last 18 years. The firm could be found at 124 Finchley Road London in Hampstead. The office's postal code assigned to this address is NW3 5JS. From August 17, 2006 Minnow Films Limited is no longer under the business name Dazzling Directors. This business's classified under the NACE and SIC code 59111 which means Motion picture production activities. 2022/03/31 is the last time account status updates were reported.

Clare V. and Morgan M. are the firm's directors and have been managing the firm for eleven years.

Morgan M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Minnow Films Limited 2006-08-17
  • Dazzling Directors Limited 2006-03-08

Financial data based on annual reports

Company staff

Clare V.

Role: Director

Appointed: 05 August 2013

Latest update: 2 April 2024

Clare V.

Role: Secretary

Appointed: 31 January 2008

Latest update: 2 April 2024

Morgan M.

Role: Director

Appointed: 07 June 2006

Latest update: 2 April 2024

People with significant control

Morgan M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 12th, December 2022
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
18
Company Age

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