Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Minim UK Productions Limited
- Incorporated
- 5 April 2016 (10 years)
- Industry
- Television programme production activities (59113)
- Directors
- Matthew Nicholas Magielnicki
- Owned by
- The Walt Disney Company
- Accounts type
- Medium
- Region
- Greater London
- Address
- 3 Queen Caroline StreetHammersmithLondonW6 9PE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
British
Born October 1977 (49)
Director · Appointed 30 December 2024
British
Born August 1970 (56)
Magielnicki, Matthew Nicholas
Director · Appointed 7 March 2023
American
Born December 1983 (42)
Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Officer history (12 former)
6 April 2026
Resigned Cline, Kelly Kevin as Director
3 March 2026
30 December 2024
21 December 2024
13 May 2024
7 August 2023
18 July 2023
7 March 2023
Appointed Magielnicki, Matthew Nicholas as Director
7 March 2023
3 January 2023
22 November 2022
Resigned Tenzer, Stuart Richard as Director
22 June 2021
22 June 2021
31 December 2020
5 February 2020
5 February 2020
5 February 2020
28 November 2019
11 September 2019
11 September 2019
11 November 2016
Resigned Gonsky, Jennifer as Director
11 November 2016
Appointed Tenzer, Stuart Richard as Director
1 July 2016
27 May 2016
27 May 2016
15 April 2016
Appointed Gonsky, Jennifer as Director
15 April 2016
Appointed Cline, Kelly Kevin as Director
5 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Walt Disney Company
Corporate entity · Notified 20 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2528877
Former controllers (1)
20 March 2019
Ceased Twenty-First Century Fox, Inc. — Owns 75–100% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 29 April 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Appointment of a director | |||
| 15 March 2026 | Accounts for a medium company | 31 March 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 25 April 2025 |
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