Mindful Films Limited. net worth, address, company information. Free

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Mindful Films Limited (Companies House Registration Number 05156194) is a private limited company created on 2004-06-17. This company has its registered office at 1 Wellesley Avenue, London W6 0UP. Changed on 2004-06-30, the previous name this firm used was Acre 883 Limited. Mindful Films Limited operates SIC: 59113 which stands for "television programme production activities".

Company details

Name	Mindful Films Limited
Number	05156194
Date of Incorporation:	17th June 2004
End of financial year:	30 September
Address:	1 Wellesley Avenue, London, W6 0UP
SIC code:	59113 - Television programme production activities

Moving on to the 1 managing director that can be found in this company, we can name: Nigel W. (appointed on 28 June 2004). 1 secretary is in the company: Jane M. (appointed on 28 June 2004). The official register indexes 2 persons of significant control, namely: Nigel W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jane M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Nigel W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Jane M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, June 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 17th, July 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 6th, July 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 10th, July 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/06 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2016/06/23 capital
(AR01) Annual return with complete list of members, drawn up to 2015/06/17 filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/06/26 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 5th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/17 filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 3rd, July 2014 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/17 filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2013/06/24 capital
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 4th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/17 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/17 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 5th, July 2011 \| accounts	Free Download (11 pages)
(AD01) Change of registered office on 2011/06/14 from Acre House 11-15 William Road London NW1 3ER filed on: 14th, June 2011 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 2nd, July 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/17 filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 1st, August 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2009/07/16 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 18th, August 2008 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 13th, September 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 13th, September 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 6th, October 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 6th, October 2006 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares on 2005/07/07. Value of each share 1 £, total number of shares: 3. filed on: 26th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2005/07/07. Value of each share 1 £, total number of shares: 3. filed on: 26th, August 2005 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 2005/07/21 with complete member list filed on: 21st, July 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/07/21 with complete member list filed on: 21st, July 2005 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 14th, July 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, July 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, December 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, December 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 5th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/05 Secretary resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 5th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/05 Secretary resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/07/21 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(288a) On 2004/07/21 New director appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(288b) On 2004/07/21 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(288a) On 2004/07/21 New secretary appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(288b) On 2004/07/21 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(288a) On 2004/07/21 New secretary appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/21 New director appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(288b) On 2004/07/21 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, July 2004 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, July 2004 \| incorporation	Free Download (11 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 19th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 19th, July 2004 \| accounts	Free Download (1 page)
(CERTNM) Company name changed acre 883 LIMITEDcertificate issued on 30/06/04 filed on: 30th, June 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed acre 883 LIMITEDcertificate issued on 30/06/04 filed on: 30th, June 2004 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, June 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 17th, June 2004 \| incorporation	Free Download (16 pages)

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