ME

MINOR ENTERTAINMENT LTD

Active

Company number 07114030

Stockton On Tees, United Kingdom · Incorporated 30 December 2009

3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom

Last updated on 14 September 2026

Performing arts · SIC 90010

Operation of arts facilities · SIC 90040

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2012

Company overview

**MINOR ENTERTAINMENT LTD** is an active private limited company incorporated on 30 December 2009 and registered in England and Wales. The company operates from 3 Kingfisher Court, Bowesfield Park, Stockton on Tees, TS18 3EX. Its principal activities are performing arts (90010) and operation of arts facilities (90040).

It is currently a wholly owned subsidiary of Minor Entertainment Group Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Andrew James Neville Collier, a British national resident in England, serves as a director, having been appointed on 5 January 2010. Two directors were terminated in 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on time. The confirmation statement was last made up to 30 December 2025 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Minor Entertainment Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2025

Funding

3 funding rounds
20 March 2012
Shares allotted · 0 shares allotted
—
9 October 2011
Shares allotted · 0 shares allotted
—
1 October 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Appoint Corporate Director Company With Name Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Capital Allotment Shares
Capital
26 June 2012 View
Legacy
Mortgage
17 April 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2012 View
Capital Allotment Shares
Capital
14 October 2011 View
Capital Allotment Shares
Capital
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Incorporation Company
Incorporation
30 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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