# Minutes Agency Ltd

## Details

- **Company number:** [13948866](https://find-and-update.company-information.service.gov.uk/company/13948866)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2022
- **Registered office:** 103 GOLDHAWK HOUSE, 10 BEAUFORT SQUARE, LONDON, NW9 5SW
- **Nature of business:** [59111](/sic/59111) Motion picture production activities, [59112](/sic/59112) Video production activities, [73110](/sic/73110) Advertising agencies


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |