Company number 04994673
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 36 DEVONSHIRE PLACE, BRIGHTON, EAST SUSSEX, ENGLAND, BN2 1QB
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting, 82990 - Other business support service activities n.e.c., 85421 - First-degree level higher education, 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from 36a Burton Road Manchester M20 3EB to 36 Devonshire Place Brighton East Sussex BN2 1QB on 16 August 2016. The most likely internet sites of MINXY PRODUCTIONS LIMITED are www.minxyproductions.co.uk, and www.minxy-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Minxy Productions Limited is a Private Limited Company.
The company registration number is 04994673. Minxy Productions Limited has been working since 15 December 2003.
The present status of the company is Active. The registered address of Minxy Productions Limited is 36 Devonshire Place Brighton East Sussex England Bn2 1qb. . SMALE, Brigitta is a Director of the company. Secretary RODDISON, John has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Radio broadcasting".
Current Directors
Resigned Directors
Secretary
RODDISON, John
Resigned: 30 November 2010
Appointed Date: 15 December 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Persons With Significant Control
Ms Brigitta Smale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MINXY PRODUCTIONS LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Aug 2016
Registered office address changed from 36a Burton Road Manchester M20 3EB to 36 Devonshire Place Brighton East Sussex BN2 1QB on 16 August 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
...
... and 27 more events
07 Jan 2004
New director appointed
07 Jan 2004
New secretary appointed
29 Dec 2003
Director resigned
29 Dec 2003
Secretary resigned
15 Dec 2003
Incorporation