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Company Information for

MINIM UK PRODUCTIONS LIMITED

3 Queen Caroline Street, Hammersmith, London, W6 9PE,
Company Registration Number
10104330
Private Limited Company
Active

Company Overview

About Minim Uk Productions Ltd
MINIM UK PRODUCTIONS LIMITED was founded on 2016-04-05 and has its registered office in London. The organisation's status is listed as "Active". Minim Uk Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MINIM UK PRODUCTIONS LIMITED
 
Legal Registered Office
3 Queen Caroline Street
Hammersmith
London
W6 9PE
 
Filing Information
Company Number 10104330
Company ID Number 10104330
Date formed 2016-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-25
Return next due 2025-05-09
Type of accounts FULL
VAT Number /Sales tax ID GB242887871  
Last Datalog update: 2024-04-25 10:40:27
Primary Source:Companies House
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Company Officers of MINIM UK PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
KELLY KEVIN CLINE
 Director 2016-04-15
BRUCE ALLAN EDDY
 Director 2016-05-27
KAREN DENISE MBANEFO
 Director 2016-07-01
STUART RICHARD TENZER
 Director 2016-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER GONSKY
 Director 2016-04-15 2016-11-11
KEVIN JOHN LOGAN
 Director 2016-04-05 2016-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE ALLAN EDDY SWORD PICTURES LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
BRUCE ALLAN EDDY 20TH CENTURY STUDIOS UK LIMITED Director 2016-07-01 CURRENT 2008-04-28 Active
BRUCE ALLAN EDDY BESTMAR LIMITED Director 2016-07-01 CURRENT 2009-08-03 Active
BRUCE ALLAN EDDY TCFTV UK PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2013-09-13 Active
BRUCE ALLAN EDDY TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED Director 2016-07-01 CURRENT 2012-05-30 Active
BRUCE ALLAN EDDY 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2013-07-19 Active
BRUCE ALLAN EDDY BEST MARIGOLD FILMS LIMITED Director 2016-07-01 CURRENT 2013-07-29 Active
BRUCE ALLAN EDDY SEARCHLIGHT PICTURES (UK) LIMITED Director 2016-05-27 CURRENT 2003-07-07 Active
BRUCE ALLAN EDDY COUSIN FILMS LIMITED Director 2016-05-27 CURRENT 2016-02-08 Active
BRUCE ALLAN EDDY TEMPCO DNA LIMITED Director 2016-05-27 CURRENT 2003-03-20 Liquidation
BRUCE ALLAN EDDY TVM UK PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2015-05-13 Active - Proposal to Strike off
KAREN DENISE MBANEFO SWORD PICTURES LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
KAREN DENISE MBANEFO SEARCHLIGHT PICTURES (UK) LIMITED Director 2016-07-01 CURRENT 2003-07-07 Active
KAREN DENISE MBANEFO 20TH CENTURY STUDIOS UK LIMITED Director 2016-07-01 CURRENT 2008-04-28 Active
KAREN DENISE MBANEFO BESTMAR LIMITED Director 2016-07-01 CURRENT 2009-08-03 Active
KAREN DENISE MBANEFO COUSIN FILMS LIMITED Director 2016-07-01 CURRENT 2016-02-08 Active
KAREN DENISE MBANEFO TEMPCO DNA LIMITED Director 2016-07-01 CURRENT 2003-03-20 Liquidation
KAREN DENISE MBANEFO TCFTV UK PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2013-09-13 Active
KAREN DENISE MBANEFO TVM UK PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2015-05-13 Active - Proposal to Strike off
KAREN DENISE MBANEFO TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED Director 2016-07-01 CURRENT 2012-05-30 Active
KAREN DENISE MBANEFO 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2013-07-19 Active
KAREN DENISE MBANEFO BEST MARIGOLD FILMS LIMITED Director 2016-07-01 CURRENT 2013-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-08-08DIRECTOR APPOINTED NICHOLAS SIMON CARL COOK
2023-07-19APPOINTMENT TERMINATED, DIRECTOR EAMON MICHAEL MCMENAMIN
2023-04-25Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-04-13FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-13DIRECTOR APPOINTED JOHN RUSSELL PARSONS
2023-03-13DIRECTOR APPOINTED MATTHEW NICHOLAS MAGIELNICKI
2023-01-04APPOINTMENT TERMINATED, DIRECTOR STUART RICHARD TENZER
2023-01-04APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP TAYLOR
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-08-20MEM/ARTSARTICLES OF ASSOCIATION
2021-08-20RES01ADOPT ARTICLES 20/08/21
2021-07-03AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2021-07-01AP01DIRECTOR APPOINTED MS TRACY ANNE BERMINGHAM
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM 10 Orange Street Haymarket London WC2H 7DQ United Kingdom
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CLARE MINTON HAINES
2020-07-06AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-17PSC02Notification of The Walt Disney Company as a person with significant control on 2019-03-20
2020-04-17PSC07CESSATION OF TWENTY-FIRST CENTURY FOX, INC. AS A PERSON OF SIGNIFICANT CONTROL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-03-12RP04TM01Second filing for the termination of Karen Denise Mbanefo
2020-02-11AP01DIRECTOR APPOINTED SIMON PHILIP TAYLOR
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN HAYWOOD
2020-01-27AP01DIRECTOR APPOINTED MR RUSSELL JOHN HAYWOOD
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ALLAN EDDY
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN DENISE MBANEFO
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-01-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-07AA01CURREXT FROM 30/04/2017 TO 30/06/2017
2017-02-07AA01CURREXT FROM 30/04/2017 TO 30/06/2017
2016-11-15AP01DIRECTOR APPOINTED STUART RICHARD TENZER
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER GONSKY
2016-07-26AP01DIRECTOR APPOINTED KAREN DENISE MBANEFO
2016-05-27AP01DIRECTOR APPOINTED BRUCE ALLAN EDDY
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN LOGAN
2016-04-22AP01DIRECTOR APPOINTED JENNIFER GONSKY
2016-04-22AP01DIRECTOR APPOINTED KELLY KEVIN CLINE
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05NEWINCNew incorporation
2016-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to MINIM UK PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINIM UK PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINIM UK PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of MINIM UK PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINIM UK PRODUCTIONS LIMITED
Trademarks
We have not found any records of MINIM UK PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINIM UK PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MINIM UK PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINIM UK PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MINIM UK PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-12-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-10-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2018-10-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2018-10-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2018-10-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2018-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-10-0085258030Digital cameras
2018-10-0085258030Digital cameras
2018-10-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-10-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-10-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2018-10-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2018-09-0085359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2018-09-0085359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2018-07-0061142000Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted
2018-07-0061142000Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted
2018-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINIM UK PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINIM UK PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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