Founded in 2016, Minim Uk Productions, classified under reg no. 10104330 is an active company. Currently registered at 3 Queen Caroline Street W6 9PE, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 5 directors, namely Nicholas C., John P. and Matthew M. and others. Of them, Kelly C. has been with the company the longest, being appointed on 15 April 2016 and Nicholas C. has been with the company for the least time - from 7 August 2023. As of 28 April 2024, there were 9 ex directors - Eamon M., Alexandra H. and others listed below. There were no ex secretaries.
| Office Address | 3 Queen Caroline Street |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W6 9PE |
| Country of origin | United Kingdom |
| Registration Number | 10104330 |
| Date of Incorporation | Tue, 5th Apr 2016 |
| Industry | Television programme production activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 07 August 2023
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 15 April 2016
The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is The Walt Disney Company from Burbank, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Twenty-First Century Fox, Inc. that put New York, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Walt Disney Company
500 South Buena Vista Street, Burbank, Ca 91521, United States
| Legal authority | Laws Of State Of Delaware, Usa |
| Legal form | Corporation |
| Country registered | Delaware, Usa |
| Place registered | State Of Delaware, Usa - Division Of Corporations |
| Registration number | 2528877 |
| Notified on | 20 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Twenty-First Century Fox, Inc.
1211 Avenue Of The Americas, New York, New York, 10036, United States
| Legal authority | Governed By The Laws Of Delaware, Usa |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 3718763 |
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 7th Aug 2023 new director was appointed. filed on: 8th, August 2023 |
officers | Free Download (2 pages) |
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