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MINIM UK PRODUCTIONS LIMITED

Company number 10104330

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2024	TM01	Termination of appointment of Nicholas Simon Carl Cook as a director on 13 May 2024	View PDF Termination of appointment of Nicholas Simon Carl Cook as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
08 Aug 2023	AP01	Appointment of Nicholas Simon Carl Cook as a director on 7 August 2023	View PDF Appointment of Nicholas Simon Carl Cook as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Eamon Michael Mcmenamin as a director on 18 July 2023	View PDF Termination of appointment of Eamon Michael Mcmenamin as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CH01	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022	View PDF Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
13 Mar 2023	AP01	Appointment of Matthew Nicholas Magielnicki as a director on 7 March 2023	View PDF Appointment of Matthew Nicholas Magielnicki as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of John Russell Parsons as a director on 7 March 2023	View PDF Appointment of John Russell Parsons as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Simon Philip Taylor as a director on 3 January 2023	View PDF Termination of appointment of Simon Philip Taylor as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Stuart Richard Tenzer as a director on 22 November 2022	View PDF Termination of appointment of Stuart Richard Tenzer as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
30 Sep 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
20 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AP01	Appointment of Eamon Michael Mcmenamin as a director on 22 June 2021	View PDF Appointment of Eamon Michael Mcmenamin as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021	View PDF Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 8 January 2021	View PDF Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 8 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020	View PDF Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)

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MINIM UK PRODUCTIONS LIMITED

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