38 MINUTES LTD - LONDON


Company Profile Company Filings

Overview

38 MINUTES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
38 MINUTES LTD was incorporated 4 years ago on 31/10/2019 and has the registered number: 12291176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

38 MINUTES LTD - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

CREATIVE WORKS
LONDON
E17 6DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN OLIVER JAMISON Dec 1980 British Director 2019-10-31 CURRENT
MR MICHAEL JOHN BRETT Mar 1981 British Director 2019-10-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Archer's Mark Studios Ltd 2019-10-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHER'S MARK INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NEXT GOAL WINS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
INTO DARKNESS LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
THE DARKEST UNIVERSE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ARCHER'S MARK HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARCHER'S MARK STUDIOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MANOIR PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
DAEDALUS COLLECTION LTD LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
STORY OF BONES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
AMHQ PROPERTY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNDER THE ICE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
3 OF 3 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
MOM AND APPLE PIE FILM LTD LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
LIONS VERTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-11 28-02-2024 17,806 Cash 2 equity
ACCOUNTS - Final Accounts preparation 2023-11-24 28-02-2023 6,261 Cash 2 equity
ACCOUNTS - Final Accounts preparation 2023-02-28 28-02-2022 62,166 Cash 2 equity
ACCOUNTS - Final Accounts preparation 2021-12-04 31-10-2020 174,975 Cash 2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENETIC ALLIANCE UK LTD LONDON UNITED KINGDOM Active SMALL 86900 - Other human health activities
INTO DARKNESS LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
BRACKETS DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NUMERIK LTD LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
ARCHER'S MARK HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARCHER'S MARK STUDIOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
STORY OF BONES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
RGRA COMMERCE GROUP LTD WALTHAMSTOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
THE HOXTON TREND LIMITED WALTHAMSTOW Active TOTAL EXEMPTION FULL 63120 - Web portals
GOODWIN & BELL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.