MINNOW FILMS LIMITED
DAZZLING DIRECTORS LIMITED

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Company number 05735144
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MINNOW FILMS LIMITED are www.minnowfilms.co.uk, and www.minnow-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Minnow Films Limited is a Private Limited Company. The company registration number is 05735144. Minnow Films Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Minnow Films Limited is 124 Finchley Road London Nw3 5js. . VOYCE, Clare is a Secretary of the company. MATTHEWS, Morgan Geoffrey is a Director of the company. VOYCE, Clare Joanna is a Director of the company. Secretary GOOD, Jayne Elizabeth has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
VOYCE, Clare
Appointed Date: 31 January 2008
Director
MATTHEWS, Morgan Geoffrey
Appointed Date: 07 June 2006
51 years old
Director
VOYCE, Clare Joanna
Appointed Date: 05 August 2013
47 years old

Resigned Directors

Secretary
GOOD, Jayne Elizabeth
Resigned: 31 January 2008
Appointed Date: 07 June 2006
Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 07 June 2006
Appointed Date: 08 March 2006
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 07 June 2006
Appointed Date: 08 March 2006
59 years old

MINNOW FILMS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Satisfaction of charge 057351440003 in full
27 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 35 more events
29 Aug 2006
New director appointed
29 Aug 2006
Director resigned
29 Aug 2006
New secretary appointed
17 Aug 2006
Company name changed dazzling directors LIMITED\certificate issued on 17/08/06
08 Mar 2006
Incorporation

MINNOW FILMS LIMITED Charges

3 February 2014
Charge code 0573 5144 0003
Delivered: 4 February 2014
Status: Satisfied on 6 July 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 April 2013
Charge code 0573 5144 0002
Delivered: 24 April 2013
Status: Satisfied on 7 April 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 October 2011
Charge
Delivered: 13 October 2011
Status: Satisfied on 7 April 2014
Persons entitled: Barclays Bank PLC
Description: The right title and interest in and to the rights, the itv…

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