Introduction
Watch Company
M
MINIATURE INVESTMENT LTD
MINIATURE INVESTMENT LTD is an active company incorporated on 13 January 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. MINIATURE INVESTMENT LTD was registered 6 years ago.(SIC: 59200)
Status
active
Active since 6 years ago
Company No
12400892
LTD Company
Age
6 Years
Incorporated 13 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
383 Durnsford Road London, SW19 8EF,
Previous Addresses
Eighth Floor 6 New Street Square London EC4A 3AQ England
From: 11 August 2022To: 15 September 2025
35 Ballards Lane London N3 1XW United Kingdom
From: 28 May 2022To: 11 August 2022
21 Bedford Square London WC1B 3HH United Kingdom
From: 13 January 2020To: 28 May 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOWLING, Mark Preston
Active55a High Street, LondonSW19 5BA
Born August 1973
Director
Appointed 13 Jan 2020
DOWLING, Mark Preston
55a High Street, LondonSW19 5BA
Born August 1973
Director
13 Jan 2020
Active
HERBERT, Shelley Jane
Active55a High Street, LondonSW19 5BA
Born April 1972
Director
Appointed 13 Jan 2020
HERBERT, Shelley Jane
55a High Street, LondonSW19 5BA
Born April 1972
Director
13 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Shelley Jane Herbert
Active55a High Street, LondonSW19 5BA
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2020
Shelley Jane Herbert
55a High Street, LondonSW19 5BA
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2020
Active
Mr Mark Preston Dowling
Active55a High Street, LondonSW19 5BA
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2020
Mr Mark Preston Dowling
55a High Street, LondonSW19 5BA
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2020
Active
Filing History
20
Description
Type
Date Filed
Document
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2025
11 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2022
28 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2022
9 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2021