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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Matthews, Morgan Geoffrey
    Documentary Maker born in June 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ now
    OF - Director → CIF 0
    Mr Morgan Geoffrey Matthews
    Born in June 1974
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Voyce, Clare Joanna
    Managing Director born in June 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ now
    OF - Director → CIF 0
    Voyce, Clare Joanna
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

MINNOW FILMS LIMITED

Previous name
DAZZLING DIRECTORS LIMITED - 2006-08-17
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
492023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Property, Plant & Equipment
110,727 GBP2024-03-31
115,668 GBP2023-03-31
Fixed Assets - Investments
61 GBP2024-03-31
7 GBP2023-03-31
Fixed Assets
110,788 GBP2024-03-31
115,675 GBP2023-03-31
Debtors
4,018,587 GBP2024-03-31
3,968,087 GBP2023-03-31
Cash at bank and in hand
547,159 GBP2024-03-31
895,984 GBP2023-03-31
Current Assets
4,565,746 GBP2024-03-31
4,864,071 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,707,708 GBP2024-03-31
-3,478,061 GBP2023-03-31
Net Current Assets/Liabilities
858,038 GBP2024-03-31
1,386,010 GBP2023-03-31
Total Assets Less Current Liabilities
968,826 GBP2024-03-31
1,501,685 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-88,333 GBP2024-03-31
-138,885 GBP2023-03-31
Net Assets/Liabilities
866,615 GBP2024-03-31
1,340,293 GBP2023-03-31
Equity
Called up share capital
138 GBP2024-03-31
138 GBP2023-03-31
100 GBP2022-04-01
Capital redemption reserve
-19 GBP2024-03-31
Other miscellaneous reserve
53,035 GBP2024-03-31
22,697 GBP2023-03-31
Retained earnings (accumulated losses)
813,461 GBP2024-03-31
1,317,458 GBP2023-03-31
171,621 GBP2022-04-01
Profit/Loss
73,268 GBP2023-04-01 ~ 2024-03-31
1,361,629 GBP2022-04-01 ~ 2023-03-31
Equity
866,615 GBP2024-03-31
1,340,293 GBP2023-03-31
171,721 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
73,268 GBP2023-04-01 ~ 2024-03-31
1,361,629 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-604,600 GBP2023-04-01 ~ 2024-03-31
-215,792 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-604,600 GBP2023-04-01 ~ 2024-03-31
-215,792 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
38 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
38 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
61 GBP2024-03-31
7 GBP2023-03-31
Other Debtors
Non-current
225,741 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
639,236 GBP2024-03-31
1,817,238 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,890,143 GBP2024-03-31
116,156 GBP2023-03-31
Other Debtors
Current
70,787 GBP2024-03-31
630,051 GBP2023-03-31
Prepayments/Accrued Income
Current
1,192,680 GBP2024-03-31
1,404,642 GBP2023-03-31
Debtors
Current
4,018,587 GBP2024-03-31
3,968,087 GBP2023-03-31
Bank Overdrafts
-10,599 GBP2024-03-31
Cash and Cash Equivalents
536,560 GBP2024-03-31
895,984 GBP2023-03-31
Bank Overdrafts
Current
10,599 GBP2024-03-31
Bank Borrowings
Current
50,900 GBP2024-03-31
50,348 GBP2023-03-31
Trade Creditors/Trade Payables
Current
665,207 GBP2024-03-31
305,819 GBP2023-03-31
Amounts owed to group undertakings
Current
5,965 GBP2024-03-31
609,147 GBP2023-03-31
Corporation Tax Payable
Current
500,285 GBP2024-03-31
349,377 GBP2023-03-31
Taxation/Social Security Payable
Current
474,647 GBP2024-03-31
313,202 GBP2023-03-31
Other Creditors
Current
292,148 GBP2024-03-31
591,833 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,707,957 GBP2024-03-31
1,258,335 GBP2023-03-31
Creditors
Current
3,707,708 GBP2024-03-31
3,478,061 GBP2023-03-31
Bank Borrowings
Non-current
88,333 GBP2024-03-31
138,885 GBP2023-03-31
Current, Amounts falling due within one year
50,900 GBP2024-03-31
50,348 GBP2023-03-31
Non-current, Between one and two years
50,750 GBP2024-03-31
50,382 GBP2023-03-31
Non-current, Between two and five year
37,583 GBP2024-03-31
88,503 GBP2023-03-31
Total Borrowings
139,233 GBP2024-03-31
189,233 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-27,682 GBP2024-03-31
-28,917 GBP2023-03-31
Net Deferred Tax Liability/Asset
-13,878 GBP2024-03-31
-22,507 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190,018 shares2024-03-31
380,036 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.00012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000,000 shares2024-03-31
1,000,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.00012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
190,018 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.00012023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
155,333 GBP2024-03-31
151,549 GBP2023-03-31
Between one and five year
25,264 GBP2024-03-31
168,300 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
180,597 GBP2024-03-31
319,849 GBP2023-03-31
Related profiles found in government register
  • MINNOW FILMS LIMITED
    Info
    DAZZLING DIRECTORS LIMITED - 2006-08-17
    Registered number 05735144
    icon of address124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2006-03-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • MINNOW FILMS LIMITED
    S
    Registered number 05735144
    icon of address124, Finchley Road, London, England, NW3 5JS
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    MINNOW FILMS (BHOPAL) LIMITED - 2023-01-27
    icon of address124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressRegina House 124 Finchley Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of address124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    icon of address124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    211,417 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -53,438 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of address124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-11-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    icon of address124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    icon of address124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    icon of address124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-11-02 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    icon of address124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,210 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.