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11TH MINUTE ENTERTAINMENT LTD

Company number 12309775

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2023	CH01	Director's details changed for Miss Amina Bogle-Barriteau on 4 July 2023	View PDF Director's details changed for Miss Amina Bogle-Barriteau on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 November 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2021	PSC01	Notification of Jamal De Peana as a person with significant control on 6 December 2021	View PDF Notification of Jamal De Peana as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC01	Notification of Amina Bogle-Barriteau as a person with significant control on 6 December 2021	View PDF Notification of Amina Bogle-Barriteau as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CH01	Director's details changed for Mr Jamal De Peana on 20 December 2021	View PDF Director's details changed for Mr Jamal De Peana on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC07	Cessation of Amina Bogle-Barriteau as a person with significant control on 13 November 2019	View PDF Cessation of Amina Bogle-Barriteau as a person with significant control on 13 November 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC07	Cessation of Jamal De Peana as a person with significant control on 13 November 2019	View PDF Cessation of Jamal De Peana as a person with significant control on 13 November 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CH01	Director's details changed for Miss Amina Bogle-Barriteau on 6 December 2021	View PDF Director's details changed for Miss Amina Bogle-Barriteau on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM02	Termination of appointment of Amina Bogle-Barriteau as a secretary on 6 December 2021	View PDF Termination of appointment of Amina Bogle-Barriteau as a secretary on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM02	Termination of appointment of Jamal De Peana as a secretary on 6 December 2021	View PDF Termination of appointment of Jamal De Peana as a secretary on 6 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	PSC04	Change of details for Miss Amina Bogle-Barriteau as a person with significant control on 13 November 2019	View PDF Change of details for Miss Amina Bogle-Barriteau as a person with significant control on 13 November 2019 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AP03	Appointment of Miss Amina Bogle-Barriteau as a secretary on 13 November 2019	View PDF Appointment of Miss Amina Bogle-Barriteau as a secretary on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AP01	Appointment of Miss Amina Bogle-Barriteau as a director on 13 November 2019	View PDF Appointment of Miss Amina Bogle-Barriteau as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC01	Notification of Amina Bogle-Barriteau as a person with significant control on 13 November 2019	View PDF Notification of Amina Bogle-Barriteau as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-12 GBP 1	View PDF Incorporation Statement of capital on 2019-11-12 GBP 1 - link opens in a new window - 30 pages (30 pages)

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11TH MINUTE ENTERTAINMENT LTD

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