OpenRegistry
Companies House/Wrexham/Company profile

MINERA STUDIOS LTD

Active
16057816·incorporated 2024-11-04

MINERA STUDIOS LTD is an active UK private limited company, incorporated on 4 November 2024 at Companies House (number 16057816; OpenRegistry canonical ID GB-16057816-minera-studios-ltd). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 5,371 active companies registered in Wrexham (postcode LL11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-04
Registered Address
6 LOWER MILL DRIVE, NEW BROUGHTON, WREXHAM, LL11 6TJ, WALES
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-04. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

MINERA STUDIOS LTD has 3 persons with significant control on file:

  • Mr Dean Anthony Fagan born 1988 resident in Wales, British national. Notified 2024-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Philippa Jayne Snape born 1968 resident in Wales, British national. Notified 2024-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Huw Puleston-Davies born 1958 resident in United Kingdom, British national. Notified 2024-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mark Philip Blake born 1966 resident in United Kingdom, British national. Notified 2024-11-04. Ceased 2024-12-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Wrexham: