11TH MINUTE ENTERTAINMENT LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 12309775
- Last Updated: 01 Mar 2024
Company Profile
11TH MINUTE ENTERTAINMENT LTD was incorporated on Tuesday, November 12, 2019 as a Private Limited Company with registered address in LONDON. 11TH MINUTE ENTERTAINMENT LTD has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 5 years and 2 days.
| Name | 11TH MINUTE ENTERTAINMENT LTD |
|---|---|
| Company number | 12309775 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jamal De Peana Nationality: British |
Dates: Monday, December 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Miss Amina Bogle-Barriteau Nationality: British |
Dates: Monday, December 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Miss Amina Bogle-Barriteau Nationality: British |
Dates: Wednesday, November 13, 2019 - Wednesday, November 13, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Jamal De Peana Nationality: British |
Dates: Tuesday, November 12, 2019 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 11TH MINUTE ENTERTAINMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| 11TH MINUTE ENTERTAINMENT LTD | 12 Nov 2019 |