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2MINTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2minty Limited. The company was founded 16 years ago and was given the registration number 06496113. The firm's registered office is in LONDON. You can find them at 53 Whitehall Park, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:2MINTY LIMITED
Company Number:06496113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:53 Whitehall Park, London, N19 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Whitehall Park, London, N19 3TW

Secretary01 March 2008Active
15, Eburne Road, London, England, N7 6AR

Director01 April 2019Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary06 February 2008Active
53, Whitehall Park, London, N19 3TW

Director01 March 2008Active
1 Coller Mews, Jarvis Brook, Crowborough, TN6 3BW

Director06 February 2008Active

People with Significant Control

Mrs Patricia Ann Jeffares
Notified on:01 April 2019
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:15, Eburne Road, London, England, N7 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Fraser Guy Lawson
Notified on:06 February 2017
Status:Active
Date of birth:September 1967
Nationality:British
Address:53, Whitehall Park, London, N19 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Persons with significant control

Change to a person with significant control.

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2024-04-13Officers

Change person director company with change date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2022-02-19Address

Change registered office address company with date old address new address.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-03-18Address

Change registered office address company with date old address new address.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-11-13Persons with significant control

Notification of a person with significant control.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-11-12Officers

Termination director company with name termination date.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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