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11th Minute Entertainment Ltd LONDON


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.

11th Minute Entertainment Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Amina B.

Position: Secretary

Appointed: 13 November 2019

Amina B.

Position: Director

Appointed: 13 November 2019

Jamal D.

Position: Secretary

Appointed: 12 November 2019

Jamal D.

Position: Director

Appointed: 12 November 2019

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 18th, January 2021
Free Download (8 pages)

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