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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)
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
17 Apr 2020 PSC02 Notification of The Walt Disney Company as a person with significant control on 20 March 2019
17 Apr 2020 PSC07 Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 20 March 2019
09 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
12 Mar 2020 RP04TM01 Second filing for the termination of Karen Denise Mbanefo as a director
11 Feb 2020 AP01 Appointment of Miss Alexandra Clare Minton Haines as a director on 5 February 2020
11 Feb 2020 AP01 Appointment of Simon Philip Taylor as a director on 5 February 2020
11 Feb 2020 TM01 Termination of appointment of Russell John Haywood as a director on 5 February 2020
27 Jan 2020 AP01 Appointment of Mr Russell John Haywood as a director on 11 September 2019
27 Jan 2020 TM01 Termination of appointment of Bruce Allan Eddy as a director on 11 September 2019
08 Jul 2019 TM01 Termination of appointment of Karen Denise Mbanefo as a director on 21 June 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 12/03/2020.
25 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
06 Jul 2018 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 6 July 2018
08 May 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
09 Jan 2018 AA Full accounts made up to 30 June 2017
31 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
07 Feb 2017 AA01 Current accounting period extended from 30 April 2017 to 30 June 2017
15 Nov 2016 AP01 Appointment of Stuart Richard Tenzer as a director on 11 November 2016
11 Nov 2016 TM01 Termination of appointment of Jennifer Gonsky as a director on 11 November 2016
26 Jul 2016 AP01 Appointment of Karen Denise Mbanefo as a director on 1 July 2016
27 May 2016 AP01 Appointment of Bruce Allan Eddy as a director on 27 May 2016
27 May 2016 TM01 Termination of appointment of Kevin John Logan as a director on 27 May 2016
22 Apr 2016 AP01 Appointment of Jennifer Gonsky as a director on 15 April 2016
22 Apr 2016 AP01 Appointment of Kelly Kevin Cline as a director on 15 April 2016