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38 Minutes Ltd

38 Minutes Ltd is an active company incorporated on 31 October 2019 with the registered office located in London, Greater London. 38 Minutes Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12291176
Private limited company
Age
5 years
Incorporated 31 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Creative Works
7 Blackhorse Lane
London
E17 6DS
England
Address changed on 10 Mar 2023 (2 years 6 months ago)
Previous address was Unit 3, 443-449 Holloway Road London N7 6LJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Producer • British • Lives in England • Born in Dec 1980
Director • Producer • British • Lives in England • Born in Mar 1981
Archer's Mark Studios Ltd
PSC
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Mutual Companies
Archer's Mark Holdings Limited
Mr Steven Oliver Jamison and Mr Michael John Brett are mutual people.
Active
Archer's Mark Studios Limited
Mr Steven Oliver Jamison and Mr Michael John Brett are mutual people.
Active
Story Of Bones Ltd
Mr Steven Oliver Jamison and Mr Michael John Brett are mutual people.
Active
Under The Ice Limited
Mr Steven Oliver Jamison and Mr Michael John Brett are mutual people.
Active
Archer's Mark International Limited
Mr Michael John Brett is a mutual person.
Active
Next Goal Wins Ltd
Mr Michael John Brett is a mutual person.
Active
Into Darkness Limited
Mr Michael John Brett is a mutual person.
Active
Manoir Productions Limited
Mr Michael John Brett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£17.81K
Increased by £11.55K (+184%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£409.46K
Decreased by £227.09K (-36%)
Total Liabilities
-£409.46K
Decreased by £227.09K (-36%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Archer's Mark Studios Ltd (PSC) Details Changed
3 Years Ago on 16 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Accounting Period Extended
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 18 Jun 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 28 February 2024
Submitted on 10 May 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 23 Nov 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Registered office address changed from Unit 3, 443-449 Holloway Road London N7 6LJ England to Creative Works 7 Blackhorse Lane London E17 6DS on 10 March 2023
Submitted on 10 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 27 Feb 2023
Confirmation statement made on 15 June 2022 with no updates
Submitted on 16 Jun 2022
Change of details for Archer's Mark Studios Ltd as a person with significant control on 16 June 2022
Submitted on 16 Jun 2022
Previous accounting period extended from 31 October 2021 to 28 February 2022
Submitted on 28 Mar 2022
Repayment History
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