OpenCompanies

Minutes Agency Ltd

Company number
13948866
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2022
Nature of business
Motion picture production activities
Video production activities
Advertising agencies

Registered office

103 Goldhawk House
10 Beaufort Square
London
NW9 5SW

Previous names

  • Ersism Agency Ltd (until 2 Dec 2024)
  • Ersism Production Ltd (until 15 Nov 2023)

Control

NameNature of controlNotifiedCeased
Mr Arian Homayoun Shakib Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2022 15 Mar 2023
Mr Mohsen Rajabpour Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Aug 2023 19 Apr 2024
Dr Seyed Mahdi Emami Hashemi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Mar 2023 25 Feb 2025
Mr Mahbod Rajabpour Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Apr 2024

Accounts

Year ended Net assets Employees
31 Mar 2025 £2,215 3
31 Mar 2024 £1,973 3
31 Mar 2023 -£2,825 3

Data