Mindplan Productions Ltd LONDON


Founded in 2014, Mindplan Productions, classified under reg no. 09069559 is an active company. Currently registered at 56 Station Road SW13 0LP, London the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Katharine L., appointed on 3 June 2014. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Mindplan Productions Ltd Address / Contact

Office Address 56 Station Road
Town London
Post code SW13 0LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09069559
Date of Incorporation Tue, 3rd Jun 2014
Industry Video production activities
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Katharine L.

Position: Director

Appointed: 03 June 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Katharine L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Katharine L.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth13 0621 295       
Balance Sheet
Current Assets30 10313 108 9 6652 82143 50945 29550 98146 564
Net Assets Liabilities  1 2881 2701 8855232 8964 595 
Cash Bank In Hand22 16310 796       
Debtors7 9402 312       
Net Assets Liabilities Including Pension Asset Liability13 0621 295       
Tangible Fixed Assets284472       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve13 0611 294       
Shareholder Funds13 0621 295       
Other
Average Number Employees During Period   111111
Creditors   8 7831 13028 00021 16025 92922 190
Fixed Assets2844721673881942233 1472 0741 000
Net Current Assets Liabilities12 7788231 1218821 69128 30020 90928 450 
Total Assets Less Current Liabilities13 0621 2951 2881 2701 88528 52324 05630 524 
Creditors Due Within One Year17 32512 285       
Number Shares Allotted 1       
Par Value Share 1       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions 502       
Tangible Fixed Assets Cost Or Valuation430932       
Tangible Fixed Assets Depreciation146460       
Tangible Fixed Assets Depreciation Charged In Period 314       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 27th, March 2024
Free Download (4 pages)

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