Annual accounts
Micro Entity accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
MINUTES AGENCY LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 103 Goldhawk House 10 Beaufort Square, London NW9 5SW
- Classification (3 SIC codes)
- Motion picture production activities (59.11/1 - SIC 2007)Video production activities (59.11/2 - SIC 2007)Advertising agencies (73.11 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-19 with updates
- 23/04/2025View PDF (3 pages)
Micro company accounts made up to 2025-03-31
- 25/02/2025View PDF (4 pages)
Confirmation statement made on 2025-02-25 with updates
- 25/02/2025View PDF (1 pages)
Cessation of Seyed Mahdi Emami Hashemi as a person with significant control on 2025-02-25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
02/01/2027Filing deadline
Last statement 19/12/2025Due 02/01/2027
- Next statement date
- 19/12/2026
- Last statement dated
- 19/12/2025
Financial performance
The latest figures MINUTES AGENCY LTD filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£2.22K2025
12.27%vs 20242024: £1.97K
Total Assets
£7.43K2025
204.84%vs 20242024: £2.44K
Total Liabilities
£5.21K2025
1.03K%vs 20242024: £463.00
Employees
42025
+1vs 20242024: 3
Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 204.84% on 2024. See the full financial analysis for MINUTES AGENCY LTD.
The full financial record
Four ways through MINUTES AGENCY LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · +425% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | +1 |
| 2024 | 3 | 0 |
| 2023 | 3 | – |
Reported employee count increased from 3 in 2023 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 02/03/2022–15/03/2023 | 2 | |
| Director | 15/03/2023–19/04/2024 | 0 | |
| Director | 19/04/2024–Present | 3 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 02/03/2022–Present | 2 | |
| 23/08/2023–Present | 9 | |
| 02/03/2022–15/03/2023 | 2 | |
| 23/08/2023–19/04/2024 | 9 | |
| 15/03/2023–Present | 0 | |
| 15/03/2023–25/02/2025 | 0 | |
| 19/04/2024–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 29
- Since 15/03/2023
- Last 12 months
- 1
- -6 vs the year before
- Most recent filing
- 19/12/2025
- 9 months ago
What changed in the last year
- Confirmation statementLatest 19/12/2025
Filing timeline
- 19/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-19 with updates
- 23/04/2025View PDF (3 pages)
Micro company accounts made up to 2025-03-31
- 25/02/2025View PDF (4 pages)
Confirmation statement made on 2025-02-25 with updates
- 25/02/2025View PDF (1 pages)
Cessation of Seyed Mahdi Emami Hashemi as a person with significant control on 2025-02-25
- 20/01/2025View PDF (4 pages)
Confirmation statement made on 2025-01-20 with updates
- 02/12/2024View PDF (3 pages)
Certificate of change of name
- 29/11/2024View PDF (1 pages)
Registered office address changed from 37 Byron Avenue Radcliffe Manchester M26 3GU England to 103 Goldhawk House 10 Beaufort Square London NW9 5SW on 2024-11-29
- 18/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-15 with no updates
- 27/08/2024View PDF (3 pages)
Micro company accounts made up to 2024-03-31
- 19/04/2024View PDF (1 pages)
Cessation of Mohsen Rajabpour as a person with significant control on 2024-04-19
- 19/04/2024View PDF (2 pages)
Appointment of Mr Mahbod Rajabpour as a director on 2024-04-19
- 19/04/2024View PDF (1 pages)
Termination of appointment of Seyed Mahdi Emami Hashemi as a director on 2024-04-19
Showing 12 of 29 filings
See when the next accounts and confirmation statement are due
Similar companies
369 UK companies are similar to MINUTES AGENCY LTD, sharing the same company status (Active), the same industry sector and activity group (Motion picture production activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
MIXTAPE MADNESS PUBLISHING LTD
Active20-22 Wenlock Road, London N1 7GU
- Activity
- Sound recording and music publishing activities
- Company no.
- 13597331
- Incorporated
- 01/09/2021
- Employees
- 3
HOUSE OF SOUND LIMITED
Active18 Freemans Way, Harrogate HG3 1DH
- Activity
- Sound recording and music publishing activities
- Company no.
- 13735909
- Incorporated
- 10/11/2021
- Employees
- 3
DCYPHA PRODUCTIONS LIMITED
ActiveC/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SL
- Activity
- Sound recording and music publishing activities
- Company no.
- 07640900
- Incorporated
- 19/05/2011
- Employees
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SUMS FILM AND MEDIA LTD
Active92 Somers Road, London E17 6RS
- Activity
- Motion picture production activities
- Company no.
- 07695226
- Incorporated
- 06/07/2011
- Employees
- 3
KITCHENTALES LTD
Active6 Mandeville Place, London W1U 2BQ
- Activity
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- Company no.
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- Incorporated
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About MINUTES AGENCY LTD
A short description of the company, written from its Companies House record.
MINUTES AGENCY LTD is a private limited company registered in the United Kingdom, based in 103 Goldhawk House 10 Beaufort Square, London NW9 5SW. Companies House classifies its business as Motion picture production activities, one of 3 SIC classifications on its record. It has been on the register for 4 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.22K and 4 employees.
MINUTES AGENCY LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MINUTES AGENCY LTD under 3 registered business activities: Motion picture production activities (59.11/1 - SIC 2007), Video production activities (59.11/2 - SIC 2007) and Advertising agencies (73.11 - SIC 2007).
MINUTES AGENCY LTD is recorded as active on the Companies House register, and has been on it since 02/03/2022.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.22K, total assets of £7.43K and total liabilities of £5.21K.
The most recent document on the record is dated 19/12/2025: Confirmation statement made on 2025-12-19 with updates, 9 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 02/01/2027.
Companies House lists 3 officers (1 currently in post) and 7 people with significant control (4 current).