Minim Uk Productions Limited

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Minim Uk Productions Limited

10104330•Private Limited With Share Capital

3 Queen Caroline Street, Hammersmith, London, W69PE
02078434410

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Incorporated

05/04/2016

Company Age

10 years

Directors

5

Employees

—

SIC Code

59113

Risk

low risk

Company Overview

Registration, classification & business activity

Minim Uk Productions Limited (10104330) is a private limited with share capital incorporated on 05/04/2016 (10 years old) and registered in london, W69PE. The company operates under SIC code 59113 - television programme production activities.

Minim uk productions limited is a company based out of 71 queen victoria street, london, united kingdom.

Private Limited With Share Capital
SIC: 59113
Medium
Incorporated 05/04/2016
W69PE

Financial Overview

Total Assets

£20.65M

Liabilities

£20.62M

Net Assets

£35.0K

Turnover

£20.44M

Cash

£6.20M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
K
kelly kevin cline
director
T
tracy anne bermingham
director
M
matthew nicholas magielnicki
director
N
nicholas william rush
director
A
adam lloyd teeuw
director

Filed Documents

57
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:20-08-2021
Resolution
Category:Resolution
Date:20-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Incorporation Company
Category:Incorporation
Date:05-04-2016

Import / Export

Imports
12 Months2
60 Months14
Exports
12 Months0
60 Months5

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date11/03/2026
Latest Accounts31/03/2025

Trading Addresses

3 Queen Caroline Street, London, W69PERegistered

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Contact

02078434410
3 Queen Caroline Street, Hammersmith, London, W69PE