Minnow Films Limited

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Minnow Films Limited

05735144•Private Limited With Share Capital

124 Finchley Road, London, NW35JS
Website02070788150

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Incorporated

08/03/2006

Company Age

20 years

Directors

3

Employees

68

SIC Code

59111

Risk

low risk

Company Overview

Registration, classification & business activity

Minnow Films Limited (05735144) is a private limited with share capital incorporated on 08/03/2006 (20 years old) and registered in london, NW35JS. The company operates under SIC code 59111 - motion picture production activities.

Minnow films is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 59111
Medium
Incorporated 08/03/2006
NW35JS
68 employees

Financial Overview

Total Assets

£15.56M

Liabilities

£14.08M

Net Assets

£1.47M

Turnover

£25.28M

Cash

£5.12M

Key Metrics

68

Employees

3

Directors

3

Shareholders

Board of Directors

2
C
clare joanna voyce
director
M
morgan geoffrey matthews
director

Charges

15

Registered

2

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2024
Memorandum Articles
Category:Incorporation
Date:25-01-2024
Resolution
Category:Resolution
Date:25-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Resolution
Category:Resolution
Date:12-12-2022
Memorandum Articles
Category:Incorporation
Date:12-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Legacy
Category:Mortgage
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Address
Date:01-11-2007
Legacy
Category:Annual Return
Date:17-09-2007
Gazette Notice Compulsary
Category:Gazette
Date:21-08-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Capital
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2006
Incorporation Company
Category:Incorporation
Date:08-03-2006

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

124 Finchley Road, London, NW35JSRegistered
58-60 Rivington Street, London, EC2A3AU

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Contact

02070788150
minnowfilms.co.uk
124 Finchley Road, London, NW35JS