MINIM UK PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MINIM UK PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MINIM UK PRODUCTIONS LIMITED was incorporated 8 years ago on 05/04/2016 and has the registered number: 10104330. The accounts status is FULL and accounts are next due on 31/03/2024.
MINIM UK PRODUCTIONS LIMITED was incorporated 8 years ago on 05/04/2016 and has the registered number: 10104330. The accounts status is FULL and accounts are next due on 31/03/2024.
MINIM UK PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3 QUEEN CAROLINE STREET
LONDON
W6 9PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN RUSSELL PARSONS | Oct 1966 | British | Director | 2023-03-07 | CURRENT |
MATTHEW NICHOLAS MAGIELNICKI | Dec 1983 | American | Director | 2023-03-07 | CURRENT |
NICHOLAS SIMON CARL COOK | Oct 1983 | British | Director | 2023-08-07 | CURRENT |
KELLY KEVIN CLINE | May 1956 | American | Director | 2016-04-15 | CURRENT |
MS TRACY ANNE BERMINGHAM | Mar 1979 | Irish | Director | 2021-06-22 | CURRENT |
SIMON PHILIP TAYLOR | Sep 1966 | British | Director | 2020-02-05 UNTIL 2023-01-03 | RESIGNED |
MR EAMON MICHAEL MCMENAMIN | May 1968 | British | Director | 2021-06-22 UNTIL 2023-07-18 | RESIGNED |
KAREN DENISE MBANEFO | May 1962 | American | Director | 2016-07-01 UNTIL 2019-11-28 | RESIGNED |
KEVIN JOHN LOGAN | Dec 1968 | American | Director | 2016-04-05 UNTIL 2016-05-27 | RESIGNED |
MR RUSSELL JOHN HAYWOOD | Mar 1961 | British | Director | 2019-09-11 UNTIL 2020-02-05 | RESIGNED |
ALEXANDRA CLARE MINTON HAINES | Feb 1967 | British | Director | 2020-02-05 UNTIL 2020-12-31 | RESIGNED |
JENNIFER GONSKY | Jun 1974 | American | Director | 2016-04-15 UNTIL 2016-11-11 | RESIGNED |
BRUCE ALLAN EDDY | Aug 1968 | American | Director | 2016-05-27 UNTIL 2019-09-11 | RESIGNED |
STUART RICHARD TENZER | Jun 1957 | American | Director | 2016-11-11 UNTIL 2022-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Walt Disney Company | 2019-03-20 | Burbank Ca 91521 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Twenty-First Century Fox, Inc. | 2016-04-06 - 2019-03-20 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |