11Th Minute Entertainment Ltd
- Active
- Incorporated on 12 Nov 2019
Reg Address: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, United Kingdom
- Summary The company with name "11Th Minute Entertainment Ltd" is a private limited company and located in 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. 11Th Minute Entertainment Ltd is currently in active status and it was incorporated on 12 Nov 2019 (4 years 10 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 11Th Minute Entertainment Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Amina Bogle-Barriteau | Director | 13 Nov 2019 | British | Active |
| 2 | Amina Bogle-Barriteau | Secretary | 13 Nov 2019 | - | Resigned 6 Dec 2021 |
| 3 | Amina Bogle-Barriteau | Director | 13 Nov 2019 | British | Active |
| 4 | Amina Bogle-Barriteau | Secretary | 13 Nov 2019 | - | Active |
| 5 | Jamal De Peana | Director | 12 Nov 2019 | British | Active |
| 6 | Jamal De Peana | Secretary | 12 Nov 2019 | - | Active |
| 7 | Jamal De Peana | Secretary | 12 Nov 2019 | - | Resigned 6 Dec 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Jamal De Peana Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Dec 2021 | British | Active |
| 2 | Miss Amina Bogle-Barriteau Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Dec 2021 | British | Active |
| 3 | Miss Amina Bogle-Barriteau Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm | 13 Nov 2019 | British | Active |
| 4 | Miss Amina Bogle-Barriteau Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm | 13 Nov 2019 | British | Ceased 13 Nov 2019 |
| 5 | Mr Jamal De Peana Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 12 Nov 2019 | British | Active |
| 6 | Mr Jamal De Peana Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 12 Nov 2019 | British | Ceased 13 Nov 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 11Th Minute Entertainment Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 15 Aug 2023 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 5 Jul 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 14 Nov 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 7 Nov 2022 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 18 Jan 2021 | Download PDF 8 Pages |
| 6 | Confirmation Statement - No Updates | 19 Nov 2020 | Download PDF 3 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 14 Nov 2019 | Download PDF 3 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Nov 2019 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2019 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Secretary Company With Name Date | 13 Nov 2019 | Download PDF 2 Pages |
| 11 | Incorporation - Company | 12 Nov 2019 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||