11th Minute Entertainment Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2019-11-12, this 1-year-old company is run by 2 directors and 2 secretaries.
Director Amina B., appointed on 13 November 2019. Director Jamal D., appointed on 12 November 2019.
Moving on to secretaries, we can mention: Amina B., appointed on 13 November 2019, Jamal D. (date of appointment: 12 November 2019).
The company is classified as "performing arts" (Standard Industrial Classification: 90010), "artistic creation" (SIC: 90030), "support activities to performing arts" (SIC: 90020).
The latest confirmation statement was filed on 2020-11-11 and the deadline for the following filing is 2021-11-25. Furthermore, the annual accounts were filed on 30 November 2020 and the next filing is due on 31 August 2022.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12309775 |
| Date of Incorporation | Tue, 12th Nov 2019 |
| Industry | Performing arts |
| Industry | Artistic creation |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Wed, 31st Aug 2022 (476 days left) |
| Account last made up date | Mon, 30th Nov 2020 |
| Next confirmation statement due date | Thu, 25th Nov 2021 (2021-11-25) |
| Last confirmation statement dated | Wed, 11th Nov 2020 |
Position: Secretary
Appointed: 13 November 2019
Position: Director
Appointed: 13 November 2019
Position: Secretary
Appointed: 12 November 2019
Position: Director
Appointed: 12 November 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Amina B. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jamal D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amina B.
| Notified on | 13 November 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Jamal D.
| Notified on | 12 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 18th, January 2021 |
accounts | Free Download (8 pages) |
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