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Minnow Films (Our Loved Boy) Ltd
Minnow Films (Our Loved Boy) Ltd is a dissolved company incorporated on 15 March 2016 with the registered office located in London, Greater London. Minnow Films (Our Loved Boy) Ltd was registered 9 years ago.
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Status
Dissolved
Dissolved on
4 December 2018
(7 years ago)
Was
2 years 8 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
10063177
Private limited company
Age
9 years
Incorporated
15 March 2016
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Minnow Films (Our Loved Boy) Ltd
Contact
Update Details
Address
Regina House
124 Finchley Road
Londom
NW3 5JS
United Kingdom
Same address since
incorporation
Companies in NW3 5JS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Morgan Geoffrey Matthews
Director • British • Lives in England • Born in Jun 1974
Clare Joanna Voyce
Director • Head Of Production • British • Lives in England • Born in Jun 1978
Mr Morgan Geoffrey Matthews
PSC • British • Lives in England • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Minnow Films Limited
Morgan Geoffrey Matthews and Clare Joanna Voyce are mutual people.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
22 Aug 2016
For period
22 Mar
⟶
22 Aug 2016
Traded for
5 months
Cash in Bank
£278.8K
Turnover
£1.38M
Employees
Unreported
Total Assets
£1.35M
Total Liabilities
-£1.35M
Net Assets
£1
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 4 Dec 2018
Voluntary Gazette Notice
7 Years Ago on 18 Sep 2018
Application To Strike Off
7 Years Ago on 10 Sep 2018
Confirmation Submitted
7 Years Ago on 7 Jun 2018
Charge Satisfied
8 Years Ago on 12 May 2017
Charge Satisfied
8 Years Ago on 12 May 2017
Confirmation Submitted
8 Years Ago on 12 May 2017
Full Accounts Submitted
8 Years Ago on 7 Mar 2017
Accounting Period Shortened
8 Years Ago on 13 Feb 2017
New Charge Registered
9 Years Ago on 22 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 18 Sep 2018
Application to strike the company off the register
Submitted on 10 Sep 2018
Confirmation statement made on 11 April 2018 with updates
Submitted on 7 Jun 2018
Confirmation statement made on 11 April 2017 with updates
Submitted on 12 May 2017
Satisfaction of charge 100631770001 in full
Submitted on 12 May 2017
Satisfaction of charge 100631770002 in full
Submitted on 12 May 2017
Total exemption full accounts made up to 22 August 2016
Submitted on 7 Mar 2017
Previous accounting period shortened from 31 March 2017 to 22 August 2016
Submitted on 13 Feb 2017
Registration of charge 100631770002, created on 22 July 2016
Submitted on 5 Aug 2016
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Repayment History
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