Minor Entertainment Ltd

Active07114030 Private limited company
Incorporated
30 December 2009 (16 years)
Industry
Performing arts (90010)
Operation of arts facilities (90040)
Accounts type
Total exemption full
Region
North East
Address
3 Kingfisher Court
Bowesfield Park
Stockton On Tees
TS18 3EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2010
British
Born September 1975 (51)
Officer history (5 former)
2 July 2026
Resigned Gay, Juan Carlos as Director
9 April 2026
Resigned Mediacart Limited as Corporate Director
7 January 2025
Resigned Davidson-Houston, Patrick Duncan as Director
29 June 2023
Appointed Mediacart Limited as Corporate Director
29 June 2023
Resigned Fletcher, Andrew Peter as Director
17 April 2018
Appointed Davidson-Houston, Patrick Duncan as Director
4 September 2017
Resigned Evans, Jonathan Charles as Director
26 September 2012
Appointed Evans, Jonathan Charles as Director
26 September 2012
Appointed Gay, Juan Carlos as Director
5 January 2010
Appointed Collier, Andrew James Neville as Director
30 December 2009
Appointed Fletcher, Andrew Peter as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10569512
Former controllers (1)
26 March 2025
Ceased Andrew James Neville Collier — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Meg Merchandise Ltd Owns 75–100% of shares
Minor Entertainment Ltd This company Owns 75–100% of shares
Minor Venues Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£155,127
Cash
£237
Employees
5
Debt Ratio
91%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k 2021 2022 2023 2024 2025 £31,496 £83,545 £6,715 (£93,327) £155,127
Balance sheet detail
202520242023202220212020
Fixed Assets£320,000£360,000£406,167£29,179£59,568£171,075
Current Assets£1,494,973£1,194,782£984,838£1,726,004£1,718,129£1,575,773
Debtors£1,463,692£1,166,289£911,934£1,613,587£1,643,177£1,505,656
Cash£237£237£279£39,853£251£117
Creditors (< 1 year)£1,651,976£1,545,795£1,187,531£1,380,435£1,360,552£1,423,266
Creditors (> 1 year)£7,870£102,314£196,759£291,203£385,649
Net Current Assets(£157,003)(£351,013)(£202,693)£345,569£357,577£152,507
Net Assets£155,127(£93,327)£6,715£83,545£31,496
Shareholder Funds£155,127(£93,327)£6,715£83,545£31,496£323,582

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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