2minty Limited

Company Registration Number: 06496113

Company registered in England and Wales

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2minty Limited is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in London.

Registered Address

53 WHITEHALL PARK
LONDON
N19 3TW

There are 5 companies currently registered at this postcode, including this one.

All companies at N19 3TW

Registration Data

Company Number

06496113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,731£39,566£34,280£47,919£41,748£14,223
of which Cash £35,731£34,280£34,280£34,280£19,787£14,223
Total Assets £35,731£39,566£34,280£47,919£41,748£14,223
Current Liabilities £19,690£17,635£20,868£26,836£23,794£14,039
Net Current Assets £16,041£21,931£13,412£21,083£17,954£184
Total Net Worth £16,041£21,931£13,412£21,083£17,954£184

Previous Names

  • YAZOO FEELINGS LIMITED, active until 5 March 2008

Company Officers

  • JEFFARES, Patricia

    Secretary

    Appointed on 1 March 2008

     

    53
    Whitehall Park
    London
    N19 3TW

  • LAWSON, Fraser Guy

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: September 1967

    53
    Whitehall Park
    London
    N19 3TW

  • FORSTER, Astrid Sandra Clare

    Secretary

    Appointed on 6 February 2008

    Resigned on 1 March 2008

    Flat 2
    Isenhurst Court
    Streatfield Road
    Heathfield
    East Sussex
    TN21 8LJ
    United Kingdom

  • LOGAN, Elizabeth

    Director

    Appointed on 6 February 2008

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: March 1966

    1 Coller Mews
    Jarvis Brook
    Crowborough
    East Sussex
    TN6 3BW

This information was most recently updated today.

Latest Filings

  1. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT6IE8. Transaction: MzE2MTk3NjQ2NGFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X57NX00P. Transaction: MzE0OTI1NjAwMmFkaXF6a2N4.

  3. 9 May 2016 Registered office address changed from The Pines Boars Head Crowborough TN6 3HD to 53 Whitehall Park London N19 3TW on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: A560A8KJ. Transaction: MzE0Nzk5NjM0MGFkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FXVP1V. Transaction: MzEzMDkzNjc4MmFkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5563. Transaction: MzExNzc0ODU4N2FkaXF6a2N4.

  6. 23 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CR7XCN. Transaction: MzEwNDI3MDk3MGFkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X3410HFU. Transaction: MzA5NjYyMjI4MWFkaXF6a2N4.

  8. 8 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ECPIJK. Transaction: MzA4Mjk3MDE3NmFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X232G1BN. Transaction: MzA3MzY2MjI0NGFkaXF6a2N4.

  10. 19 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HTHJPD. Transaction: MzA2NDM1NTQ0OWFkaXF6a2N4.

  11. 13 March 2012 Annual return made up to 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X14KOJ4R. Transaction: MzA1Mzk2ODkzNWFkaXF6a2N4.

  12. 17 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X22CWYGN. Transaction: MzA0NTU5MDI0MWFkaXF6a2N4.

  13. 23 February 2011 Annual return made up to 6 February 2011 [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XUITKRW9. Transaction: MzAzMjc2OTcyOGFkaXF6a2N4.

  14. 1 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XTO13OQW. Transaction: MzAyNjIwNTQ0MGFkaXF6a2N4.

  15. 12 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XIQ71HGA. Transaction: MzAwOTM0MzI3N2FkaXF6a2N4.

  16. 18 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLV64ATQ. Transaction: MjAzNTM0MzAwNmFkaXF6a2N4.

  17. 26 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLAL7O1. Transaction: MjAyNjc2MTk1NWFkaXF6a2N4.

  18. 19 March 2008 Secretary appointed patricia jeffares [View PDF]

    Category: Officers. Type: 288a. Barcode: AGUBGY5E. Transaction: MjAwMTc1ODc2N2FkaXF6a2N4.

  19. 19 March 2008 Director appointed fraser guy lawson [View PDF]

    Category: Officers. Type: 288a. Barcode: AGUB8Y56. Transaction: MjAwMTc1ODcxMWFkaXF6a2N4.

  20. 19 March 2008 Ad 01/03/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGUBOY5M. Transaction: MjAwMTc1MjUzMmFkaXF6a2N4.

  21. 19 March 2008 Curr ext from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGUB9Y57. Transaction: MjAwMTc1MTc3OGFkaXF6a2N4.

  22. 19 March 2008 Appointment terminated secretary astrid forster [View PDF]

    Category: Officers. Type: 288b. Barcode: AGUBHY5F. Transaction: MjAwMTc1MTQ0M2FkaXF6a2N4.

  23. 19 March 2008 Appointment terminated director elizabeth logan [View PDF]

    Category: Officers. Type: 288b. Barcode: AGUBPY5N. Transaction: MjAwMTc1MTQwNWFkaXF6a2N4.

  24. 1 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATTJCXNB. Transaction: MjAwMDg1NjU0NGFkaXF6a2N4.

  25. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTk1NTE1M2FkaXF6a2N4.

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