Minim Uk Productions Limited. net worth, address, company information. Free

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Minim Uk Productions Limited (registration number 10104330) is a private limited company established on 2016-04-05. This company is registered at 3 Queen Caroline Street, Hammersmith, London W6 9PE. Minim Uk Productions Limited is operating under Standard Industrial Classification code: 59113 that means "television programme production activities".

Company details

Name	Minim Uk Productions Limited
Number	10104330
Date of Incorporation:	April 5, 2016
End of financial year:	31 March
Address:	3 Queen Caroline Street, Hammersmith, London, W6 9PE
SIC code:	59113 - Television programme production activities

When it comes to the 5 directors that can be found in this particular enterprise, we can name: Nicholas C. (appointed on 07 August 2023), John P. (appointment date: 07 March 2023), Matthew M. (appointed on 07 March 2023). The official register reports 2 persons of significant control, namely: The Walt Disney Company can be found at South Buena Vista Street, Burbank, Ca 91521. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Twenty-First Century Fox, Inc. can be found at Avenue Of The Americas, 10036 New York, New York. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Walt Disney Company

20 March 2019

Address	500 South Buena Vista Street, Burbank, Ca 91521, United States
Legal authority	Laws Of State Of Delaware, Usa
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	State Of Delaware, Usa - Division Of Corporations
Registration number	2528877
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Twenty-First Century Fox, Inc.

6 April 2016 - 20 March 2019

Address	1211 Avenue Of The Americas, New York, New York, 10036, United States
Legal authority	Governed By The Laws Of Delaware, Usa
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	3718763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) On Mon, 7th Aug 2023 new director was appointed. filed on: 8th, August 2023 \| officers	Free Download (2 pages)

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(AP01) On Mon, 7th Aug 2023 new director was appointed. filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 18th Jul 2023 filed on: 19th, July 2023 \| officers	Free Download (1 page)
(CH01) On Sat, 3rd Sep 2022 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 25th Apr 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 13th, April 2023 \| accounts	Free Download (18 pages)
(AP01) On Tue, 7th Mar 2023 new director was appointed. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 7th Mar 2023 new director was appointed. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 3rd Jan 2023 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 22nd Nov 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 26th Apr 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 17th Apr 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 6th, April 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 30th, September 2021 \| accounts	Free Download (21 pages)
(MA) Articles and Memorandum of Association filed on: 20th, August 2021 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, August 2021 \| resolution	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Jun 2020 to Tue, 31st Mar 2020 filed on: 3rd, July 2021 \| accounts	Free Download (3 pages)
(AP01) On Tue, 22nd Jun 2021 new director was appointed. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Jun 2021 new director was appointed. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 17th Apr 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom on Fri, 8th Jan 2021 to 3 Queen Caroline Street Hammersmith London W6 9PE filed on: 8th, January 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 31st Dec 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 6th, July 2020 \| accounts	Free Download (19 pages)
(PSC02) Notification of a person with significant control Wed, 20th Mar 2019 filed on: 17th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 20th Mar 2019 filed on: 17th, April 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 17th Apr 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 4th Apr 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 5th Feb 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 5th Feb 2020 new director was appointed. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Feb 2020 new director was appointed. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 11th Sep 2019 filed on: 27th, January 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 11th Sep 2019 new director was appointed. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 21st Jun 2019 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 4th Apr 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 30th Jun 2018 filed on: 3rd, April 2019 \| accounts	Free Download (17 pages)
(AD01) Change of registered address from 71 Queen Victoria Street London EC4V 4BE United Kingdom on Fri, 6th Jul 2018 to 10 Orange Street Haymarket London WC2H 7DQ filed on: 6th, July 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 4th Apr 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 9th, January 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Tue, 4th Apr 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Extension of current accouting period to Fri, 30th Jun 2017 filed on: 7th, February 2017 \| accounts	Free Download (4 pages)
(AP01) On Fri, 11th Nov 2016 new director was appointed. filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 11th Nov 2016 filed on: 11th, November 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 27th May 2016 filed on: 27th, May 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 27th May 2016 new director was appointed. filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 15th Apr 2016 new director was appointed. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 15th Apr 2016 new director was appointed. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, April 2016 \| incorporation	Free Download

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