Mindhouse Productions Limited is a private limited company located at 3Rd Floor, Waverley House, 7-12 Noel Street, London W1F 8GQ. Incorporated on 2019-10-04, this 4-year-old company is run by 4 directors.
Director Sophie A., appointed on 22 August 2022. Director Arron F., appointed on 04 October 2019. Director Nancy S., appointed on 04 October 2019.
The company is classified as "television programme production activities" (Standard Industrial Classification: 59113).
The latest confirmation statement was filed on 2023-10-03 and the due date for the subsequent filing is 2024-10-17. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor, Waverley House |
| Office Address2 | 7-12 Noel Street |
| Town | London |
| Post code | W1F 8GQ |
| Country of origin | United Kingdom |
| Registration Number | 12243906 |
| Date of Incorporation | Fri, 4th Oct 2019 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 22 August 2022
Position: Director
Appointed: 04 October 2019
Position: Director
Appointed: 04 October 2019
Position: Director
Appointed: 04 October 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Louis T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Arron F. This PSC owns 25-50% shares and has 25-50% voting rights.
Louis T.
| Notified on | 4 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arron F.
| Notified on | 4 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 3rd Oct 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (5 pages) |
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