Mindhouse Cyber Ltd LONDON


Mindhouse Cyber Ltd is a private limited company situated at 3Rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ. Incorporated on 2022-10-18, this 1-year-old company is run by 3 directors.
Director Sophie A., appointed on 18 October 2022. Director Arron F., appointed on 18 October 2022. Director Nancy S., appointed on 18 October 2022.
The company is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113).
The latest confirmation statement was sent on 2023-10-17 and the date for the following filing is 2024-10-31.

Mindhouse Cyber Ltd Address / Contact

Office Address 3rd Floor Waverley House
Office Address2 7-12 Noel Street
Town London
Post code W1F 8GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14427214
Date of Incorporation Tue, 18th Oct 2022
Industry Television programme production activities
End of financial Year 31st October
Company age 2 years old
Account next due date Thu, 18th Jul 2024 (73 days left)
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Sophie A.

Position: Director

Appointed: 18 October 2022

Arron F.

Position: Director

Appointed: 18 October 2022

Nancy S.

Position: Director

Appointed: 18 October 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Mindhouse Productions Limited from London, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mindhouse Productions Limited

3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12243906
Notified on 18 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation
Accounting reference date changed from 31st October 2023 to 31st January 2024
filed on: 7th, February 2024
Free Download (1 page)

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