Mini Productions Limited

Company Name	Mini Productions Limited
Directors	April Elizabeth Kelley and Sara Elizabeth Clare Jordan
Company Status	Active
Company Number	08082985
Category	Private Limited Company
Incorporation Date	25 May 2012(11 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms April Elizabeth Kelley
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(1 year, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Mini Productions Limited, Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Director Name	Mrs Sara Elizabeth Clare Jordan
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(2 years, 10 months after company formation)
Appointment Duration	9 years
Role	Producer
Country of Residence	England
Correspondence Address	Mini Productions Limited, Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Director Name	Mr Robert William Kelley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	11 Brewhouse Lane Hertford SG14 1TZ

Location

Registered Address	Mini Productions Limited, Orion House 5 Upper St. Martin's Lane London WC2H 9EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	April Elizabeth Kelley 50.00% Ordinary
1 at £1	Sara Elizabeth Clare Hughes 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,015
Cash	£7,373
Current Liabilities	£7,202

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

6 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
17 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
3 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
31 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 June 2020	Director's details changed for Miss Sara Elizabeth Clare Jordan on 4 June 2020 (2 pages)
4 June 2020	Change of details for Mrs Sara Elizabeth Clare Jordan as a person with significant control on 4 June 2020 (2 pages)
4 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
30 January 2020	Director's details changed for Miss Sara Elizabeth Clare Jordan on 30 January 2020 (2 pages)
30 January 2020	Registered office address changed from 4th Floor,Rex House Regent Street London SW1Y 4RG to Mini Productions Limited, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 30 January 2020 (1 page)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
2 January 2019	Director's details changed for Miss Sara Elizabeth Clare Hughes on 30 November 2018 (2 pages)
2 January 2019	Change of details for Miss Sara Elizabeth Clare Hughes as a person with significant control on 30 November 2018 (2 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 August 2016	Director's details changed for Ms Sara Elizabeth Clare Hughes on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Ms Sara Elizabeth Clare Hughes on 23 August 2016 (2 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 October 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
6 October 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
4 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (3 pages)
4 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (3 pages)
3 April 2015	Appointment of Ms Sara Elizabeth Clare Hughes as a director on 31 March 2015 (2 pages)
3 April 2015	Appointment of Ms Sara Elizabeth Clare Hughes as a director on 31 March 2015 (2 pages)
26 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (3 pages)
23 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (3 pages)
16 May 2014	Termination of appointment of Robert Kelley as a director (1 page)
16 May 2014	Termination of appointment of Robert Kelley as a director (1 page)
13 May 2014	Appointment of Ms April Kelley as a director (2 pages)
13 May 2014	Appointment of Ms April Kelley as a director (2 pages)
17 February 2014	Registered office address changed from 8 - 10 Strawberry Lane Industrial Estate Strawberry Lane Willenhall West Midlands WV13 3RS England on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from 8 - 10 Strawberry Lane Industrial Estate Strawberry Lane Willenhall West Midlands WV13 3RS England on 17 February 2014 (1 page)
20 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28 (3 pages)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28 (3 pages)
28 May 2013	Registered office address changed from Unit 6-10 Strawberry Lane Industrial Estate Willenhall West Midlands WV13 3RS United Kingdom on 28 May 2013 (1 page)
28 May 2013	Registered office address changed from Unit 6-10 Strawberry Lane Industrial Estate Willenhall West Midlands WV13 3RS United Kingdom on 28 May 2013 (1 page)
25 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
25 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
25 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Mini Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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