Menna Overview
Here’s a quick overview of 38 MINUTES LTD 👀 — a London based business that started in 2019.
38 MINUTES LTD
- Company statusactive
- Company No12291176
- Age6 years 9 months Incorporated 31 October 2019
- Officers2
Address
Creative Works, 7 Blackhorse Lane, London, E17 6DS, England
38 MINUTES LTD is an active company incorporated on 31 October 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 19 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 16 Jun 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 28 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 04 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Incorporation Company
6 Years Ago on 31 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRETT, Michael John | director | Mar 1981 | 31 Oct 2019 |
| JAMISON, Steven Oliver | director | Dec 1980 | 31 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Archer's Mark Studios Ltd | 31 Oct 2019 |
Related Companies
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BRETT, Michael John, JAMISON, Steven Oliver are mutual persons.
BRETT, Michael John, JAMISON, Steven Oliver are mutual persons.
BRETT, Michael John, JAMISON, Steven Oliver are mutual persons.
BRETT, Michael John, JAMISON, Steven Oliver are mutual persons.
BRETT, Michael John are mutual persons.
BRETT, Michael John are mutual persons.
BRETT, Michael John are mutual persons.
BRETT, Michael John are mutual persons.
LIONS VERTS LTD
JAMISON, Steven Oliver are mutual persons.
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Here’s a quick overview of 38 MINUTES LTD 👀 — a London based business that started in 2019.