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Minor Entertainment Ltd

Minor Entertainment Ltd is an active company incorporated on 30 December 2009 with the registered office located in Stockton-on-Tees, County Durham. Minor Entertainment Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07114030
Private limited company
Age
15 years
Incorporated 30 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Minor Entertainment Ltd
Contact
Address
3 Kingfisher Court
Bowesfield Park
Stockton On Tees
TS18 3EX
United Kingdom
Same address for the past 5 years
Telephone
02033265454
Email
Available in Endole App
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People
Officers
4
Shareholders
15
Controllers (PSC)
1
Patrick Duncan Davidson-Houston
Director • British • Lives in England • Born in Apr 1965
Mr Juan Carlos Gay
Director • Management Consultant • British • Lives in England • Born in Nov 1972
Andrew James Neville Collier
Director • Theatre Producer • British • Lives in England • Born in Sep 1975
Mr Andrew James Neville Collier
PSC • British • Lives in England • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Minor Tickets Ltd
Mediacart Limited and Andrew James Neville Collier are mutual people.
Active
Minor Entertainment Group Ltd
Mediacart Limited and Andrew James Neville Collier are mutual people.
Active
Minor Venues Limited
Mediacart Limited and Andrew James Neville Collier are mutual people.
Active
BB Live Ltd
Mediacart Limited and Andrew James Neville Collier are mutual people.
Active
Family Tickets Ltd
Mediacart Limited and Andrew James Neville Collier are mutual people.
Active
Meg Merchandise Ltd
Andrew James Neville Collier and Mediacart Limited are mutual people.
Active
M&M Live International Ltd
Mediacart Limited and Andrew James Neville Collier are mutual people.
Active
Theatre Development Trust
Andrew James Neville Collier is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£237
Decreased by £42 (-15%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.55M
Increased by £163.78K (+12%)
Total Liabilities
-£1.65M
Increased by £263.82K (+19%)
Net Assets
-£93.33K
Decreased by £100.04K (-1490%)
Debt Ratio (%)
106%
Increased by 6.49% (+7%)
See 10 Year Full Financials
Latest Activity
Patrick Duncan Davidson-Houston Resigned
8 Months Ago on 7 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Andrew Peter Fletcher Resigned
2 Years 2 Months Ago on 29 Jun 2023
Mediacart Limited Appointed
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Mr Juan Carlos Gay Details Changed
2 Years 10 Months Ago on 1 Nov 2022
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Get Credit Report
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Documents
Termination of appointment of Patrick Duncan Davidson-Houston as a director on 7 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Appointment of Mediacart Limited as a director on 29 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Andrew Peter Fletcher as a director on 29 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 30 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Director's details changed for Mr Partrick Duncan Davidson-Houston on 1 November 2022
Submitted on 1 Nov 2022
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Repayment History
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