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
    2006-06-07 ~ now
    OF - Director → CIF 0
    Mr Morgan Geoffrey Matthews
    Born in June 1974
    Individual (16 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
  • 2
    Voyce, Clare Joanna
    Managing Director born in June 1978
    Individual (16 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
    Voyce, Clare Joanna
    Individual (16 offsprings)
    Officer
    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
392022-04-01 ~ 2023-03-31
242021-04-01 ~ 2022-03-31
Property, Plant & Equipment
115,668 GBP2023-03-31
98,723 GBP2022-03-31
Fixed Assets - Investments
7 GBP2023-03-31
6 GBP2022-03-31
Fixed Assets
115,675 GBP2023-03-31
98,729 GBP2022-03-31
Debtors
3,968,087 GBP2023-03-31
4,738,437 GBP2022-03-31
Cash at bank and in hand
895,984 GBP2023-03-31
1,160,119 GBP2022-03-31
Current Assets
4,864,071 GBP2023-03-31
5,898,556 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,478,061 GBP2023-03-31
-5,613,356 GBP2022-03-31
Net Current Assets/Liabilities
1,386,010 GBP2023-03-31
285,200 GBP2022-03-31
Total Assets Less Current Liabilities
1,501,685 GBP2023-03-31
383,929 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-138,885 GBP2023-03-31
-188,869 GBP2022-03-31
Net Assets/Liabilities
1,340,293 GBP2023-03-31
171,721 GBP2022-03-31
Equity
Called up share capital
138 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-04-01
Other miscellaneous reserve
22,697 GBP2023-03-31
Retained earnings (accumulated losses)
1,317,458 GBP2023-03-31
171,621 GBP2022-03-31
-662,909 GBP2021-04-01
Profit/Loss
1,361,629 GBP2022-04-01 ~ 2023-03-31
997,445 GBP2021-04-01 ~ 2022-03-31
Equity
1,340,293 GBP2023-03-31
171,721 GBP2022-03-31
-662,809 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,361,629 GBP2022-04-01 ~ 2023-03-31
997,445 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-215,792 GBP2022-04-01 ~ 2023-03-31
-162,915 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-215,792 GBP2022-04-01 ~ 2023-03-31
-162,915 GBP2021-04-01 ~ 2022-03-31
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
252022-04-01 ~ 2023-03-31
Investments in Subsidiaries
7 GBP2023-03-31
6 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,817,238 GBP2023-03-31
2,757,692 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
116,156 GBP2023-03-31
125,181 GBP2022-03-31
Other Debtors
Current
630,051 GBP2023-03-31
148,739 GBP2022-03-31
Prepayments/Accrued Income
Current
1,404,642 GBP2023-03-31
1,666,846 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
39,979 GBP2022-03-31
Debtors
Current
3,968,087 GBP2023-03-31
4,738,437 GBP2022-03-31
Cash and Cash Equivalents
895,984 GBP2023-03-31
1,160,119 GBP2022-03-31
Bank Borrowings
Current
50,348 GBP2023-03-31
448,391 GBP2022-03-31
Trade Creditors/Trade Payables
Current
305,819 GBP2023-03-31
1,824,692 GBP2022-03-31
Amounts owed to group undertakings
Current
609,147 GBP2023-03-31
Corporation Tax Payable
Current
349,377 GBP2023-03-31
113,120 GBP2022-03-31
Taxation/Social Security Payable
Current
313,202 GBP2023-03-31
267,206 GBP2022-03-31
Other Creditors
Current
591,833 GBP2023-03-31
322,030 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,258,335 GBP2023-03-31
2,637,917 GBP2022-03-31
Creditors
Current
3,478,061 GBP2023-03-31
5,613,356 GBP2022-03-31
Bank Borrowings
Non-current
138,885 GBP2023-03-31
188,869 GBP2022-03-31
Current, Amounts falling due within one year
50,348 GBP2023-03-31
448,391 GBP2022-03-31
Non-current, Between one and two years
50,382 GBP2023-03-31
50,348 GBP2022-03-31
Non-current, Between two and five year
88,503 GBP2023-03-31
138,521 GBP2022-03-31
Total Borrowings
189,233 GBP2023-03-31
637,260 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-28,917 GBP2023-03-31
-24,681 GBP2022-03-31
Net Deferred Tax Liability/Asset
-22,507 GBP2023-03-31
-23,339 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.00002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.00012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
380,036 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.00012022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,549 GBP2023-03-31
139,851 GBP2022-03-31
Between one and five year
168,300 GBP2023-03-31
281,940 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
319,849 GBP2023-03-31
421,791 GBP2022-03-31
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 (19 years 4 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
    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
Active 13
  • 1
    MINNOW FILMS (BHOPAL) LIMITED - 2023-01-27
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    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
    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
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    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
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    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
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    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
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    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
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    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
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    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
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    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
    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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    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
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    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.