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Minera Studios Ltd

Minera Studios Ltd is an active company incorporated on 4 November 2024 with the registered office located in Wrexham, Clwyd. Minera Studios Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16057816
Private limited company
Age
10 months
Incorporated 4 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 4 August 2026 (10 months remaining)
Contact
Address
6 Lower Mill Drive
New Broughton
Wrexham
LL11 6TJ
Wales
Address changed on 4 Dec 2024 (9 months ago)
Previous address was Kc Accountancy Services Youth & Community Centre High Street Llanfyllin SY22 5DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in Wales • Born in Aug 1988
Director • British • Lives in Wales • Born in Apr 1968
Director • Managing Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Wrexham Academy Of Screen Acting Ltd
Philippa Jayne Snape and Dean Anthony Fagan are mutual people.
Active
Minera Studios Foundation Limited
Dean Anthony Fagan and Ian Huw Puleston-Davies are mutual people.
Active
Spacedog Films Ltd
Ian Huw Puleston-Davies is a mutual person.
Active
Blakesgc Ltd
Mark Philip Blake is a mutual person.
Active
Financials
Minera Studios Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Mr Stefan Frederick Edmund Coghlan Appointed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mark Philip Blake Resigned
9 Months Ago on 2 Dec 2024
Ian Huw Puleston-Davies (PSC) Appointed
9 Months Ago on 2 Dec 2024
Philippa Jayne Snape (PSC) Appointed
9 Months Ago on 2 Dec 2024
Dean Anthony Fagan (PSC) Appointed
9 Months Ago on 2 Dec 2024
Mark Philip Blake (PSC) Resigned
9 Months Ago on 2 Dec 2024
Incorporated
10 Months Ago on 4 Nov 2024
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Documents
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Registered office address changed from Kc Accountancy Services Youth & Community Centre High Street Llanfyllin SY22 5DB United Kingdom to 6 Lower Mill Drive New Broughton Wrexham LL11 6TJ on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Stefan Frederick Edmund Coghlan as a secretary on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Termination of appointment of Mark Philip Blake as a director on 2 December 2024
Submitted on 2 Dec 2024
Cessation of Mark Philip Blake as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Notification of Dean Anthony Fagan as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Notification of Philippa Jayne Snape as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Notification of Ian Huw Puleston-Davies as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Incorporation
Submitted on 4 Nov 2024
Repayment History
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