MINT PICTURES LIMITED

Overview

Company Name	MINT PICTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08406857
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINT PICTURES LIMITED?

Motion picture production activities (59111) / Information and communication

Where is MINT PICTURES LIMITED located?

Registered Office Address	64 Grosvenor Road E10 6LQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for MINT PICTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 28, 2025
Next Accounts Due On	Apr 28, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MINT PICTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for MINT PICTURES LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Jul 29, 2025	Current accounting period shortened from Jul 29, 2024 to Jul 28, 2024	1 pages	AA01

Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jul 30, 2024	Current accounting period shortened from Jul 30, 2023 to Jul 29, 2023	1 pages	AA01

Mar 12, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Jul 30, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 24, 2023 with updates	4 pages	CS01

Oct 31, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jul 31, 2022	Current accounting period shortened from Jul 31, 2021 to Jul 30, 2021	1 pages	AA01

Mar 17, 2022	Previous accounting period extended from Jul 21, 2021 to Jul 31, 2021	1 pages	AA01

Mar 09, 2022	Confirmation statement made on Feb 24, 2022 with updates	4 pages	CS01

Feb 01, 2022	Micro company accounts made up to Jul 28, 2020	3 pages	AA

Feb 01, 2022	Micro company accounts made up to Jul 30, 2019	3 pages	AA

Sep 04, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 03, 2021	Confirmation statement made on Feb 24, 2021 with updates	4 pages	CS01

Jul 22, 2021	Current accounting period shortened from Jul 22, 2020 to Jul 21, 2020	1 pages	AA01

Apr 23, 2021	Previous accounting period shortened from Jul 23, 2020 to Jul 22, 2020	1 pages	AA01

Feb 26, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2020	Confirmation statement made on Feb 24, 2020 with updates	4 pages	CS01

Mar 26, 2020	Change of details for Ms Fiona Lesley Neilson as a person with significant control on Feb 24, 2020	2 pages	PSC04

Mar 26, 2020	Registered office address changed from 9a Dallington Street London EC1V 0BQ England to 64 Grosvenor Road London E10 6LQ on Mar 26, 2020	1 pages	AD01

Nov 24, 2019	Total exemption full accounts made up to Jul 30, 2018	5 pages	AA

Jul 24, 2019	Current accounting period shortened from Jul 24, 2018 to Jul 23, 2018	1 pages	AA01

View All Filings

Who are the officers of MINT PICTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEILSON, Fiona Lesley Grosvenor Road E10 6LQ London 64 England	Feb 18, 2013		Director	Grosvenor Road E10 6LQ London 64 England		United Kingdom	British	1972-3		105864810008
WHITECROSS, Mathew Santiago Dallington Street EC1V 0BQ London 9a England	Feb 18, 2014	Feb 18, 2019	Director	Dallington Street EC1V 0BQ London 9a England		England	British	1977-9		185295040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINT PICTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mathew Santiago Whitecross Dallington Street EC1V 0BQ London 9a England	Apr 06, 2016	Dallington Street EC1V 0BQ London 9a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Fiona Lesley Neilson Grosvenor Road E10 6LQ London 64 England	Apr 06, 2016	Grosvenor Road E10 6LQ London 64 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0