MINIM UK PRODUCTIONS LIMITED

Company number 10104330

Date	Type	Description	View / Download
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
17 Apr 2020	PSC02	Notification of The Walt Disney Company as a person with significant control on 20 March 2019	(2 pages)
17 Apr 2020	PSC07	Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 20 March 2019	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
12 Mar 2020	RP04TM01	Second filing for the termination of Karen Denise Mbanefo as a director	(5 pages)
11 Feb 2020	AP01	Appointment of Miss Alexandra Clare Minton Haines as a director on 5 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Simon Philip Taylor as a director on 5 February 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Russell John Haywood as a director on 5 February 2020	(1 page)
27 Jan 2020	AP01	Appointment of Mr Russell John Haywood as a director on 11 September 2019	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Bruce Allan Eddy as a director on 11 September 2019	(1 page)
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.	(2 pages)
25 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(17 pages)
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	(1 page)
08 May 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
09 Jan 2018	AA	Full accounts made up to 30 June 2017	(14 pages)
31 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
07 Feb 2017	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	(4 pages)
15 Nov 2016	AP01	Appointment of Stuart Richard Tenzer as a director on 11 November 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Jennifer Gonsky as a director on 11 November 2016	(1 page)
26 Jul 2016	AP01	Appointment of Karen Denise Mbanefo as a director on 1 July 2016	(2 pages)
27 May 2016	AP01	Appointment of Bruce Allan Eddy as a director on 27 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Kevin John Logan as a director on 27 May 2016	(1 page)
22 Apr 2016	AP01	Appointment of Jennifer Gonsky as a director on 15 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Kelly Kevin Cline as a director on 15 April 2016	(2 pages)