Minnow Films Limited
Company 05735144 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Clare Joanna Voyce Director · appointed 2008
- Morgan Geoffrey Matthews Director · appointed 2006
Directors past 6 years
- Clare Joanna Voyce Director · appointed 2008
- Morgan Geoffrey Matthews Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Clare Joanna Voyce Director · appointed 2008
- Morgan Geoffrey Matthews Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Minnow Films (India Detectives) Limited 2 shared directors
- Minnow Films (Billionaires) Limited 2 shared directors
- Minnow Films (SAS) Limited 2 shared directors
- Minnow Films (SAS US) Limited 2 shared directors
- TT Films LTD 2 shared directors
- The MF Journey LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05735144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2006 |
| Address | 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Morgan Geoffrey Matthews
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Minnow Films (India Detectives) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12 - Minnow Films (Billionaires) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-17 - TNO1 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02 - Mumm Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02 - 13856555
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18 - Minnow Films (SAS US) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-20 - Minnow Films (SAS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05 - 14847480
75-100% shares, 75-100% voting · notified 2023-05-04 - TT Films LTD
75-100% shares, 75-100% voting · notified 2023-08-14 - The MF Journey LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 - Taken Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-17 - Ghost Film Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-05 - Finn Productions LTD
25-50% shares, 25-50% voting · notified 2024-09-06
Officers (2)
- Clare Joanna Voyce Director · appointed 2008
- Morgan Geoffrey Matthews Director · appointed 2006
Directors and officers on the Companies House record, current and former.
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