Mind The Film Ltd LONDON


Mind The Film started in year 2015 as Private Limited Company with registration number 09523957. The Mind The Film company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Somerset House. Postal code: WC2R 1LA.

The company has 2 directors, namely Borja A., Susana G.. Of them, Borja A., Susana G. have been with the company the longest, being appointed on 2 April 2015. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Mind The Film Ltd Address / Contact

Office Address Somerset House
Office Address2 Strand
Town London
Post code WC2R 1LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09523957
Date of Incorporation Thu, 2nd Apr 2015
Industry Video production activities
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2025 (308 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Borja A.

Position: Director

Appointed: 02 April 2015

Susana G.

Position: Director

Appointed: 02 April 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Borja F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Susana G. This PSC owns 25-50% shares and has 25-50% voting rights.

Borja F.

Notified on 26 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Susana G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-30
Net Worth79821 837  
Balance Sheet
Cash Bank On Hand23 38024 21830 474 
Current Assets26 16829 72939 644102 438
Debtors 5 5119 170 
Net Assets Liabilities 21 83728 32776 224
Other Debtors 559  
Property Plant Equipment9 3319 91611 288 
Net Assets Liabilities Including Pension Asset Liability79821 837  
Reserves/Capital
Shareholder Funds79821 837  
Other
Accrued Liabilities 1 0941 218 
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 218-1 518
Accumulated Depreciation Impairment Property Plant Equipment4 59510 55222 022 
Additions Other Than Through Business Combinations Property Plant Equipment  12 842 
Average Number Employees During Period2222
Creditors34 70317 80821 38733 233
Fixed Assets9 3319 91611 2888 537
Increase From Depreciation Charge For Year Property Plant Equipment4 595 11 470 
Net Current Assets Liabilities-8 53311 92117 03969 205
Number Shares Issued Fully Paid 100100 
Other Creditors25 11416 03320 748 
Par Value Share  1 
Property Plant Equipment Gross Cost13 92620 46833 310 
Taxation Social Security Payable 651639 
Total Assets Less Current Liabilities79821 83729 54577 742
Trade Creditors Trade Payables230  
Trade Debtors Trade Receivables 4 9529 170 
Amount Specific Advance Or Credit Directors  5 1593 384
Amount Specific Advance Or Credit Made In Period Directors  -49 130-30 763
Amount Specific Advance Or Credit Repaid In Period Directors  51 21228 988
Advances Credits Directors   2 071
Other Taxation Social Security Payable9 587   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 789   
Total Additions Including From Business Combinations Property Plant Equipment13 926   
Creditors Due Within One Year34 70117 808  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control September 26, 2023
filed on: 27th, September 2023
Free Download (2 pages)

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