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Minnow Films Limited

Minnow Films Limited is an active company incorporated on 8 March 2006 with the registered office located in London, Greater London. Minnow Films Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05735144
Private limited company
Age
19 years
Incorporated 8 March 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
124 Finchley Road
London
NW3 5JS
Same address for the past 18 years
Telephone
02070788150
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Born in Jun 1978 • Managing Director • Lives in England
Director • Documentary Maker • British • Lives in UK • Born in Jun 1974
Mr Morgan Geoffrey Matthews
PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Minnow Films (India Detectives) Limited
Morgan Geoffrey Matthews and Clare Joanna Voyce are mutual people.
Active
Minnow Films (Billionaires) Limited
Morgan Geoffrey Matthews and Clare Joanna Voyce are mutual people.
Active
Minnow Films (Sas) Limited
Morgan Geoffrey Matthews and Clare Joanna Voyce are mutual people.
Active
Am Films Ltd
Clare Joanna Voyce is a mutual person.
Active
Minnow Films (Sas US) Limited
Clare Joanna Voyce is a mutual person.
Active
TT Films Ltd
Clare Joanna Voyce is a mutual person.
Active
The MF Journey Ltd
Clare Joanna Voyce is a mutual person.
Active
Taken Productions Limited
Clare Joanna Voyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.64M
Decreased by £203K (-11%)
Turnover
£28.04M
Decreased by £3.99M (-12%)
Employees
64
Increased by 7 (+12%)
Total Assets
£6.41M
Increased by £707K (+12%)
Total Liabilities
-£5.38M
Increased by £1.01M (+23%)
Net Assets
£1.04M
Decreased by £305K (-23%)
Debt Ratio (%)
84%
Increased by 7.35% (+10%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 9 Apr 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Charge Satisfied
8 Months Ago on 6 Mar 2025
Charge Satisfied
8 Months Ago on 6 Mar 2025
New Charge Registered
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 22 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 12 Aug 2024
Group Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Apr 2025
Registration of charge 057351440015, created on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 7 Mar 2025
Satisfaction of charge 057351440011 in full
Submitted on 6 Mar 2025
Satisfaction of charge 057351440014 in full
Submitted on 6 Mar 2025
Registration of charge 057351440014, created on 28 October 2024
Submitted on 28 Oct 2024
Registration of charge 057351440013, created on 22 October 2024
Submitted on 24 Oct 2024
Satisfaction of charge 057351440012 in full
Submitted on 12 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 22 Mar 2024
Repayment History
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