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Minim UK Productions Limited
Minim UK Productions Limited is an active company incorporated on 5 April 2016 with the registered office located in London, Greater London. Minim UK Productions Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10104330
Private limited company
Age
9 years
Incorporated
5 April 2016
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 April 2025
(6 months ago)
Next confirmation dated
25 April 2026
Due by
9 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Medium
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Minim UK Productions Limited
Contact
Update Details
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Same address for the past
4 years
Companies in W6 9PE
Telephone
01483423600
Email
Unreported
Website
Ukproductions.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kelly Kevin Cline
Director • Attorney • American • Lives in United States • Born in May 1956
Matthew Nicholas Magielnicki
Director • Production Executive • American • Lives in United States • Born in Dec 1983
John Russell Parsons
Director • Business Executive • British • Lives in UK • Born in Oct 1966
Tracy Anne Bermingham
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Nicholas William Rush
Director • Business Executive • British • Lives in UK • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
TCFTV UK Productions Limited
John Russell Parsons, Nicholas William Rush, and 1 more are mutual people.
Active
Walt Disney Emea Productions Limited
John Russell Parsons, Nicholas William Rush, and 1 more are mutual people.
Active
LFL Productions Limited
Nicholas William Rush and Tracy Anne Bermingham are mutual people.
Active
Searchlight Pictures (UK) Limited
Tracy Anne Bermingham and Nicholas William Rush are mutual people.
Active
Marvel Entertainment International Limited
Nicholas William Rush and Tracy Anne Bermingham are mutual people.
Active
Banner Productions Limited
Nicholas William Rush and Tracy Anne Bermingham are mutual people.
Active
Vita Ray Productions U.K. Limited
Nicholas William Rush and Tracy Anne Bermingham are mutual people.
Active
20TH Century Studios UK Limited
Nicholas William Rush and Tracy Anne Bermingham are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£12M
Decreased by £16.49M (-58%)
Turnover
£92.84M
Increased by £27.17M (+41%)
Employees
Unreported
Same as previous period
Total Assets
£37.87M
Decreased by £45.38M (-55%)
Total Liabilities
-£37.83M
Decreased by £45.38M (-55%)
Net Assets
£35K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.05% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Medium Accounts Submitted
10 Months Ago on 5 Jan 2025
Mr Nicholas William Rush Appointed
10 Months Ago on 30 Dec 2024
John Russell Parsons Resigned
10 Months Ago on 21 Dec 2024
Nicholas Simon Carl Cook Resigned
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Nicholas Simon Carl Cook Appointed
2 Years 3 Months Ago on 7 Aug 2023
Eamon Michael Mcmenamin Resigned
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 1 May 2025
Appointment of Mr Nicholas William Rush as a director on 30 December 2024
Submitted on 6 Jan 2025
Termination of appointment of John Russell Parsons as a director on 21 December 2024
Submitted on 6 Jan 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 5 Jan 2025
Termination of appointment of Nicholas Simon Carl Cook as a director on 13 May 2024
Submitted on 14 May 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 13 Apr 2024
Appointment of Nicholas Simon Carl Cook as a director on 7 August 2023
Submitted on 8 Aug 2023
Termination of appointment of Eamon Michael Mcmenamin as a director on 18 July 2023
Submitted on 19 Jul 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 25 Apr 2023
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Repayment History
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