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 5-year-old company is run by 2 directors.
Director Amina B., appointed on 13 November 2019. Director Jamal D., appointed on 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 2022-11-04 and the deadline for the following filing is 2023-11-18. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| 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 | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (316 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 13 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 4 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 has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Jamal D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amina B.
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Jamal D.
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Jamal D.
| Notified on | 12 November 2019 |
| Ceased on | 13 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amina B.
| Notified on | 13 November 2019 |
| Ceased on | 13 November 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 8th November 2024 filed on: 15th, November 2024 |
confirmation statement | Free Download (4 pages) |
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