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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 18
  • 1
    Cook, Nicholas Simon Carl
    Finance Director born in October 1983
    Individual (6 offsprings)
    Officer
    2023-08-07 ~ 2024-05-13
    OF - Director → CIF 0
  • 2
    Magielnicki, Matthew Nicholas
    Born in December 1983
    Individual (1 offspring)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Haines, Alexandra Clare Minton
    Lawyer born in February 1967
    Individual (26 offsprings)
    Officer
    2020-02-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Logan, Kevin John
    Tax Executive/Attorney born in December 1968
    Individual (5 offsprings)
    Officer
    2016-04-05 ~ 2016-05-27
    OF - Director → CIF 0
  • 5
    Parsons, John Russell
    Business Executive born in October 1966
    Individual (4 offsprings)
    Officer
    2023-03-07 ~ 2024-12-21
    OF - Director → CIF 0
  • 6
    Mcmenamin, Eamon Michael
    Business Executive born in May 1968
    Individual (13 offsprings)
    Officer
    2021-06-22 ~ 2023-07-18
    OF - Director → CIF 0
  • 7
    Gonsky, Jennifer
    Attorney born in June 1974
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2016-11-11
    OF - Director → CIF 0
  • 8
    Mbanefo, Karen Denise
    Tax Accountant born in May 1962
    Individual (16 offsprings)
    Officer
    2016-07-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 9
    Tenzer, Stuart Richard
    Attorney born in June 1957
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2022-11-22
    OF - Director → CIF 0
  • 10
    Eddy, Bruce Allan
    Tax Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    2016-05-27 ~ 2019-09-11
    OF - Director → CIF 0
  • 11
    Rush, Nicholas William
    Born in August 1970
    Individual (130 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 12
    Cline, Kelly Kevin
    Born in May 1956
    Individual (1 offspring)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 13
    Teeuw, Adam Lloyd
    Born in October 1977
    Individual (42 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 14
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (133 offsprings)
    Officer
    2019-09-11 ~ 2020-02-05
    OF - Director → CIF 0
  • 15
    Taylor, Simon Philip
    Solicitor born in September 1966
    Individual (3 offsprings)
    Officer
    2020-02-05 ~ 2023-01-03
    OF - Director → CIF 0
  • 16
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (155 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 17
    1211, Avenue Of The Americas, New York, New York, United States
    Corporate (14 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
  • 18
    THE WALT DISNEY COMPANY LIMITED - now 00530051
    WALT DISNEY COMPANY LIMITED(THE) - 2022-10-05 00530051
    THE WALT DISNEY COMPANY LIMITED LIMITED
    - 2022-10-05 00530051
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    500, South Buena Vista Street, Burbank, Ca 91521, United States
    Active Corporate (45 parents, 84 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINIM UK PRODUCTIONS LIMITED

Period: 2016-04-05 ~ now
Company number: 10104330
Registered name
MINIM UK PRODUCTIONS LIMITED - now
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 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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