Minnow Films Limited

Active05735144 Private limited company
Incorporated
8 March 2006 (20 years)
Previously known as
Dazzling Directors Limited (until 17 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Owned by
Morgan Geoffrey Matthews
Accounts type
Group
Region
Greater London
Address
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2013
British
Born June 1978 (48)
Voyce, Clare Joanna
Secretary · Appointed 31 January 2008
British
Director · Appointed 7 June 2006
British
Born June 1974 (52)
Officer history (3 former)
5 August 2013
Appointed Voyce, Clare Joanna as Director
31 January 2008
Appointed Voyce, Clare Joanna as Secretary
31 January 2008
Resigned Good, Jayne Elizabeth as Secretary
7 June 2006
Appointed Matthews, Morgan Geoffrey as Director
7 June 2006
Appointed Good, Jayne Elizabeth as Secretary
7 June 2006
Resigned Lunn, Denis Christopher Carter as Nominee Secretary
7 June 2006
Resigned Good, Jayne Elizabeth as Nominee Director
8 March 2006
Appointed Lunn, Denis Christopher Carter as Nominee Secretary
8 March 2006
Appointed Good, Jayne Elizabeth as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1974 (52)

Holdings 10

Companies where Minnow Films Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£1,982,955
Cash
£846,940
Profit
£1,412,447
Employees
44
Debt Ratio
65%
Current Ratio
1.5x
Return on Equity
71%

Trend

Net Assets
(£2.0M) £0 £2.0M 2021 2022 2023 2024 2025 (£662,809) £171,714 £1,340,293 £866,615 £1,982,955
Balance sheet detail
20252024202320222021
Fixed Assets£110,702£110,788£115,675£98,728£40,379
Current Assets£5,573,223£4,565,746£4,864,071£5,973,867£2,387,072
Debtors£4,403,367£4,018,587£3,968,087
Cash£846,940£547,159£895,984£1,160,110£194,724
Creditors (< 1 year)£3,662,432£3,707,708£3,478,061£5,688,674£2,857,760
Creditors (> 1 year)£37,566£88,333£138,885£188,868£232,500
Net Current Assets£1,910,791£858,038£1,386,010£285,193(£470,688)
Net Assets£1,982,955£866,615£1,340,293£171,714(£662,809)
Shareholder Funds£1,982,955£866,615£1,340,293£171,714(£662,809)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates4 March 2026
23 December 2025Group of companies' accounts31 March 2025
9 April 2025Group of companies' accounts31 March 2024
1 April 2025Registration of a charge
7 March 2025Confirmation statement with updates6 March 2025
Show all recent filings

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