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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 2-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 2021-11-04 and the deadline for the following filing is 2022-11-18. Furthermore, the annual accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.

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 3 years old
Account next due date Thu, 31st Aug 2023 (463 days left)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Fri, 18th Nov 2022 (2022-11-18)
Last confirmation statement dated Thu, 4th Nov 2021

Company staff

Amina B.

Position: Director

Appointed: 13 November 2019

Jamal D.

Position: Director

Appointed: 12 November 2019

Amina B.

Position: Secretary

Appointed: 13 November 2019

Resigned: 06 December 2021

Jamal D.

Position: Secretary

Appointed: 12 November 2019

Resigned: 06 December 2021

People with significant control

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 Amina B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% 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

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

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 30th November 2021
filed on: 9th, January 2022
Free Download (10 pages)

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