MINIATURE INVESTMENT LTD - LONDON


Company Profile Company Filings

Overview

MINIATURE INVESTMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MINIATURE INVESTMENT LTD was incorporated 4 years ago on 13/01/2020 and has the registered number: 12400892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MINIATURE INVESTMENT LTD - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EIGHTH FLOOR
LONDON
EC4A 3AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELLEY JANE HERBERT Apr 1972 British Director 2020-01-13 CURRENT
MARK DOWLING Aug 1973 British Director 2020-01-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Shelley Jane Herbert 2020-01-13 4/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Preston Dowling 2020-01-13 8/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABSOLUTE MARKETING AND DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation
ABSOLUTE LABEL SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
YADA YADA RECORDS LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
SILENT KNIGHTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-04 31-03-2023 145,183 Cash 140,127 equity
MINIATURE_INVESTMENT - Accounts 2022-07-13 31-03-2022 £99,598 equity
MINIATURE_INVESTMENT - Accounts 2021-06-25 31-03-2021 £34,881 equity

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