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MINUTES AGENCY LTD

Active
13948866·incorporated 2022-03-02

MINUTES AGENCY LTD is an active UK private limited company, incorporated on 2 March 2022 at Companies House (number 13948866; OpenRegistry canonical ID GB-13948866-minutes-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-02
Registered Address
103 GOLDHAWK HOUSE, 10 BEAUFORT SQUARE, LONDON, NW9 5SW, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MINUTES AGENCY LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

MINUTES AGENCY LTD has 1 person with significant control on file:

  • Mr Mahbod Rajabpour born 2000 resident in England, Iranian national. Notified 2024-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Arian Homayoun Shakib born 2001 resident in United Kingdom, Iranian national. Notified 2022-03-02. Ceased 2023-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohsen Rajabpour born 1972 resident in England, Iranian national. Notified 2023-08-23. Ceased 2024-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Seyed Mahdi Emami Hashemi born 2000 resident in England, Iranian national. Notified 2023-03-15. Ceased 2025-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MINUTES AGENCY LTD has previously traded as:

  • ERSISM AGENCY LTD (until 2024-12-02)
  • ERSISM PRODUCTION LTD (until 2023-11-15)

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13948866.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.