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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Voyce, Clare Joanna
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
    Voyce, Clare Joanna
    Individual (17 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Lunn, Denis Christopher Carter
    Individual (1697 offsprings)
    Officer
    2006-03-08 ~ 2006-06-07
    OF - Nominee Secretary → CIF 0
  • 3
    Matthews, Morgan Geoffrey
    Born in June 1974
    Individual (17 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Director → CIF 0
    Mr Morgan Geoffrey Matthews
    Born in June 1974
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Good, Jayne Elizabeth
    Born in January 1966
    Individual (1158 offsprings)
    Officer
    2006-03-08 ~ 2006-06-07
    OF - Nominee Director → CIF 0
    Good, Jayne Elizabeth
    Individual (1158 offsprings)
    Officer
    2006-06-07 ~ 2008-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MINNOW FILMS LIMITED

Period: 2006-08-17 ~ now
Company number: 05735144
Registered names
MINNOW FILMS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
442024-04-01 ~ 2025-03-31
402023-04-01 ~ 2024-03-31
Property, Plant & Equipment
110,642 GBP2025-03-31
110,727 GBP2024-03-31
Fixed Assets - Investments
60 GBP2025-03-31
61 GBP2024-03-31
Fixed Assets
110,702 GBP2025-03-31
110,788 GBP2024-03-31
Debtors
4,403,367 GBP2025-03-31
4,018,587 GBP2024-03-31
Current assets - Investments
322,916 GBP2025-03-31
Cash at bank and in hand
846,940 GBP2025-03-31
547,159 GBP2024-03-31
Current Assets
5,573,223 GBP2025-03-31
4,565,746 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,662,432 GBP2025-03-31
-3,707,708 GBP2024-03-31
Net Current Assets/Liabilities
1,910,791 GBP2025-03-31
858,038 GBP2024-03-31
Total Assets Less Current Liabilities
2,021,493 GBP2025-03-31
968,826 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-88,333 GBP2024-03-31
Net Assets/Liabilities
1,982,955 GBP2025-03-31
866,615 GBP2024-03-31
Equity
Called up share capital
138 GBP2025-03-31
138 GBP2024-03-31
138 GBP2023-04-01
Capital redemption reserve
-19 GBP2025-03-31
-19 GBP2024-03-31
Other miscellaneous reserve
104,028 GBP2025-03-31
53,035 GBP2024-03-31
22,697 GBP2023-04-01
Retained earnings (accumulated losses)
1,878,808 GBP2025-03-31
813,461 GBP2024-03-31
1,317,458 GBP2023-04-01
Profit/Loss
1,412,447 GBP2024-04-01 ~ 2025-03-31
73,268 GBP2023-04-01 ~ 2024-03-31
Equity
1,982,955 GBP2025-03-31
866,615 GBP2024-03-31
1,340,293 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,412,447 GBP2024-04-01 ~ 2025-03-31
73,268 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-347,100 GBP2024-04-01 ~ 2025-03-31
-604,600 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-347,100 GBP2024-04-01 ~ 2025-03-31
-604,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Other Debtors
Non-current
225,741 GBP2025-03-31
225,741 GBP2024-03-31
Debtors
Non-current
225,741 GBP2025-03-31
225,741 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
621,024 GBP2025-03-31
639,236 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,913,100 GBP2025-03-31
1,890,143 GBP2024-03-31
Other Debtors
Current
592,631 GBP2025-03-31
70,787 GBP2024-03-31
Prepayments/Accrued Income
Current
1,050,871 GBP2025-03-31
1,192,680 GBP2024-03-31
Debtors
Current
4,403,367 GBP2025-03-31
4,018,587 GBP2024-03-31
Bank Overdrafts
-55 GBP2025-03-31
-10,599 GBP2024-03-31
Cash and Cash Equivalents
846,885 GBP2025-03-31
536,560 GBP2024-03-31
Bank Overdrafts
Current
55 GBP2025-03-31
10,599 GBP2024-03-31
Bank Borrowings
Current
51,667 GBP2025-03-31
50,900 GBP2024-03-31
Trade Creditors/Trade Payables
Current
602,662 GBP2025-03-31
665,207 GBP2024-03-31
Amounts owed to group undertakings
Current
20,829 GBP2025-03-31
5,965 GBP2024-03-31
Corporation Tax Payable
Current
324,413 GBP2025-03-31
500,285 GBP2024-03-31
Taxation/Social Security Payable
Current
406,772 GBP2025-03-31
474,647 GBP2024-03-31
Other Creditors
Current
247,523 GBP2025-03-31
292,148 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,008,511 GBP2025-03-31
1,707,957 GBP2024-03-31
Creditors
Current
3,662,432 GBP2025-03-31
3,707,708 GBP2024-03-31
Bank Borrowings
Non-current
37,566 GBP2025-03-31
88,333 GBP2024-03-31
Current, Amounts falling due within one year
51,667 GBP2025-03-31
50,900 GBP2024-03-31
Non-current, Between one and two years
37,566 GBP2025-03-31
Non-current, Between two and five year
37,583 GBP2024-03-31
Total Borrowings
89,233 GBP2025-03-31
139,233 GBP2024-03-31
Net Deferred Tax Liability/Asset
-972 GBP2025-03-31
-13,878 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,906 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-27,661 GBP2025-03-31
-27,682 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190,018 shares2025-03-31
190,018 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.00012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000,000 shares2025-03-31
1,000,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.00012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
190,018 shares2025-03-31
190,018 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.00012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
229,063 GBP2025-03-31
155,333 GBP2024-03-31
Between one and five year
216,141 GBP2025-03-31
25,264 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
445,204 GBP2025-03-31
180,597 GBP2024-03-31
Related profiles found in government register
  • MINNOW FILMS LIMITED
    Info
    DAZZLING DIRECTORS LIMITED - 2006-08-17
    Registered number 05735144
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • MINNOW FILMS LIMITED
    S
    Registered number 05735144
    124, 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 13
  • 1
    AM FILMS LTD
    - now 13856555
    MINNOW FILMS (BHOPAL) LIMITED
    - 2023-01-27 13856555
    124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-18 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FINN PRODUCTIONS LTD
    15859062
    Regina House 124 Finchley Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    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
    GHOST FILM PRODUCTIONS LIMITED
    15821587
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    MINNOW FILMS (BILLIONAIRES) LIMITED
    11523156
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    MINNOW FILMS (INDIA DETECTIVES) LIMITED
    11461233
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-07-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    MINNOW FILMS (SAS US) LIMITED
    13860919 11855705
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    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
    MINNOW FILMS (SAS) LIMITED
    11855705 13860919
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    MINNOW NZ LTD
    14847480
    124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    MUMM PRODUCTIONS LIMITED
    12988630
    124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    TAKEN PRODUCTIONS LIMITED
    15419230
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    THE MF JOURNEY LTD
    15350262
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    TNO1 PRODUCTIONS LIMITED
    12988845
    124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    TT FILMS LTD
    15070429
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.