MINOR ENTERTAINMENT LTD
LONDON

Hellopages » Greater London » Southwark » SE1 4JU

Company number 07114030
Status Active
Incorporation Date 30 December 2009
Company Type Private Limited Company
Address 42 TABARD STREET, LONDON, SE1 4JU
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Juan Carlos Gay on 9 January 2017; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of MINOR ENTERTAINMENT LTD are www.minorentertainment.co.uk, and www.minor-entertainment.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifteen years and eleven months. Minor Entertainment Ltd is a Private Limited Company. The company registration number is 07114030. Minor Entertainment Ltd has been working since 30 December 2009. The present status of the company is Active. The registered address of Minor Entertainment Ltd is 42 Tabard Street London Se1 4ju. The company`s financial liabilities are £289.14k. It is £-44.98k against last year. The cash in hand is £112.14k. It is £-125.72k against last year. And the total assets are £1884.89k, which is £183.25k against last year. COLLIER, Andrew James Neville is a Director of the company. EVANS, Jonathan Charles is a Director of the company. FLETCHER, Andrew Peter is a Director of the company. GAY, Juan Carlos is a Director of the company. The company operates in "Performing arts".


minor entertainment Key Finiance

LIABILITIES £289.14k
-14%
CASH £112.14k
-53%
TOTAL ASSETS £1884.89k
+10%
All Financial Figures

Current Directors

Director
COLLIER, Andrew James Neville
Appointed Date: 05 January 2010
50 years old
Director
EVANS, Jonathan Charles
Appointed Date: 26 September 2012
62 years old
Director
FLETCHER, Andrew Peter
Appointed Date: 30 December 2009
60 years old
Director
GAY, Juan Carlos
Appointed Date: 26 September 2012
53 years old

Persons With Significant Control

Mr Andrew James Neville Collier
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINOR ENTERTAINMENT LTD Events

09 Jan 2017
Director's details changed for Mr Juan Carlos Gay on 9 January 2017
04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 19 more events
04 Oct 2011
Director's details changed for Mr Andrew James Neville Collier on 4 October 2011
02 Aug 2011
Total exemption small company accounts made up to 31 December 2010
08 Jan 2011
Annual return made up to 30 December 2010 with full list of shareholders
06 Jan 2010
Appointment of Mr Andrew James Neville Collier as a director
30 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MINOR ENTERTAINMENT LTD Charges

13 April 2012
Debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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