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 5
  • 1
    Rush, Nicholas William
    Business Executive born in August 1970
    Individual (120 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Cline, Kelly Kevin
    Attorney born in May 1956
    Individual (1 offspring)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Bermingham, Tracy Anne
    Financial Controller born in March 1979
    Individual (144 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Magielnicki, Matthew Nicholas
    Production Executive born in December 1983
    Individual (1 offspring)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 5
    THE WALT DISNEY COMPANY LIMITED - now
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    500, South Buena Vista Street, Burbank, Ca 91521, United States
    Active Corporate (7 parents, 70 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mbanefo, Karen Denise
    Tax Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 2
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    2019-09-11 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Parsons, John Russell
    Business Executive born in October 1966
    Individual
    Officer
    2023-03-07 ~ 2024-12-21
    OF - Director → CIF 0
  • 4
    Mcmenamin, Eamon Michael
    Business Executive born in May 1968
    Individual (4 offsprings)
    Officer
    2021-06-22 ~ 2023-07-18
    OF - Director → CIF 0
  • 5
    Cook, Nicholas Simon Carl
    Finance Director born in October 1983
    Individual
    Officer
    2023-08-07 ~ 2024-05-13
    OF - Director → CIF 0
  • 6
    Tenzer, Stuart Richard
    Attorney born in June 1957
    Individual
    Officer
    2016-11-11 ~ 2022-11-22
    OF - Director → CIF 0
  • 7
    Taylor, Simon Philip
    Solicitor born in September 1966
    Individual
    Officer
    2020-02-05 ~ 2023-01-03
    OF - Director → CIF 0
  • 8
    Haines, Alexandra Clare Minton
    Lawyer born in February 1967
    Individual
    Officer
    2020-02-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Eddy, Bruce Allan
    Tax Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ 2019-09-11
    OF - Director → CIF 0
  • 10
    Logan, Kevin John
    Tax Executive/Attorney born in December 1968
    Individual
    Officer
    2016-04-05 ~ 2016-05-27
    OF - Director → CIF 0
  • 11
    Gonsky, Jennifer
    Attorney born in June 1974
    Individual
    Officer
    2016-04-15 ~ 2016-11-11
    OF - Director → CIF 0
  • 12
    1211, Avenue Of The Americas, New York, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINIM UK PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

  • MINIM UK PRODUCTIONS LIMITED
    Info
    Registered number 10104330
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    Private Limited Company incorporated on 2016-04-05 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.