Mindhouse Productions Limited. net worth, address, company information. Free

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Mindhouse Productions Limited (number 12243906) is a private limited company founded on 2019-10-04 originating in United Kingdom. The firm can be found at 3Rd Floor, Waverley House, 7-12 Noel Street, London W1F 8GQ. Mindhouse Productions Limited is operating under Standard Industrial Classification: 59113 which means "television programme production activities".

Company details

Name	Mindhouse Productions Limited
Number	12243906
Date of Incorporation:	2019-10-04
End of financial year:	31 December
Address:	3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ
SIC code:	59113 - Television programme production activities

Moving to the 4 directors that can be found in this particular business, we can name: Sophie A. (in the company from 22 August 2022), Arron F. (appointment date: 04 October 2019), Nancy S. (appointed on 04 October 2019). The Companies House indexes 2 persons of significant control, namely: Louis T. owns 1/2 or less of shares, 1/2 or less of voting rights, Arron F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Louis T.

4 October 2019

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

Arron F.

4 October 2019

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

Filings

Categories:

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(CS01) Confirmation statement with updates Tue, 3rd Oct 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Tue, 3rd Oct 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, July 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Mon, 3rd Oct 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 16th, September 2022 \| capital	Free Download (2 pages)
(AP01) On Mon, 22nd Aug 2022 new director was appointed. filed on: 6th, September 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 6th Jul 2022: 111.00 GBP filed on: 5th, September 2022 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 11th, August 2022 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, August 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, May 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Oct 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, July 2021 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control Mon, 5th Jul 2021 filed on: 6th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 5th Jul 2021 director's details were changed filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(TM02) Thu, 1st Jul 2021 - the day secretary's appointment was terminated filed on: 5th, July 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 29th Jun 2021. New Address: 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ. Previous address: 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England filed on: 29th, June 2021 \| address	Free Download (1 page)
(CH01) On Tue, 29th Jun 2021 director's details were changed filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 29th Jun 2021 director's details were changed filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 29th Jun 2021 filed on: 29th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 29th Jun 2021 filed on: 29th, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 29th Jun 2021 director's details were changed filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(CH03) On Tue, 29th Jun 2021 secretary's details were changed filed on: 29th, June 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, December 2020 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, December 2020 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Oct 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 20th Dec 2019. New Address: 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU. Previous address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom filed on: 20th, December 2019 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Thu, 31st Dec 2020 filed on: 9th, December 2019 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, October 2019 \| incorporation	Free Download (50 pages)

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