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Summary

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Contact details

Officers7

Documents26

Additional data

Related companies4

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Last updated: Jun 01, 2024

MINDHOUSE PRODUCTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 2019 (5 years ago)

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Summary

NameMINDHOUSE PRODUCTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12243906
Incorporation Date04 Oct 2019 (5 years ago) / 2598 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
MINDH**************

ActiveUnited Kingdom

MINDH***********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET, W1F 8GQ

Officers

individual

IndividualUnited Kingdom

Mr Louis Sebastian Theroux

Person with significant control


Appointed on04 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Arron Michael Fellows

Person with significant control


Appointed on04 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Theroux, Louis Sebastian

Director


Appointed on04 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Ardern, Sophie Margaret Leigh

Director


Appointed on22 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Coward, Matthew Alexander

Secretary


Appointed on04 Oct 2019

Resigned on01 Jul 2021

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Documents

DateNameTypeDocument
05 Oct 2022Confirmation statement with updatesCS01View
16 Sep 2022Capital name of class of sharesSH08View
15 Sep 2022Capital variation of rights attached to sharesSH10View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 01 Nov 2020
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is MINDHOUSE PRODUCTIONS LIMITED's headquarters?

MINDHOUSE PRODUCTIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET, W1F 8GQ

What is MINDHOUSE PRODUCTIONS LIMITED's industry?

MINDHOUSE PRODUCTIONS LIMITED is in the industry of Motion picture, video and television programme production activities

What year was MINDHOUSE PRODUCTIONS LIMITED started?

MINDHOUSE PRODUCTIONS LIMITED was started in 2019

Sources: Companies House