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Minnow Films (Sas) Limited

Minnow Films (Sas) Limited is an active company incorporated on 1 March 2019 with the registered office located in London, Greater London. Minnow Films (Sas) Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11855705
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
United Kingdom
Same address since incorporation
Telephone
020 70788150
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • Managing Director • British • Lives in England • Born in Jun 1978
Minnow Films Limited
PSC
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Mutual Companies
Minnow Films Limited
Clare Joanna Voyce and Mr Morgan Geoffrey Matthews are mutual people.
Active
Minnow Films (India Detectives) Limited
Clare Joanna Voyce and Mr Morgan Geoffrey Matthews are mutual people.
Active
Minnow Films (Billionaires) Limited
Clare Joanna Voyce and Mr Morgan Geoffrey Matthews 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 (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£147K
Increased by £18.24K (+14%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£1.81M
Increased by £417.29K (+30%)
Total Liabilities
-£1.86M
Increased by £470.73K (+34%)
Net Assets
-£53.44K
Decreased by £53.44K (-5343900%)
Debt Ratio (%)
103%
Increased by 2.95% (+3%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 24 Mar 2025
Charge Satisfied
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 22 Feb 2025
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Morgan Geoffrey Matthews (PSC) Resigned
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Satisfaction of charge 118557050001 in full
Submitted on 24 Mar 2025
Satisfaction of charge 118557050002 in full
Submitted on 24 Mar 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 22 Feb 2025
Registration of charge 118557050002, created on 29 April 2024
Submitted on 30 Apr 2024
Registration of charge 118557050001, created on 10 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 12 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 21 Mar 2023
Notification of Minnow Films Limited as a person with significant control on 5 December 2022
Submitted on 4 Jan 2023
Repayment History
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