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 - LONDON

This company is listed in the following categories:
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

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