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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ellis, Christopher Victor John
    Writer/Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Ellis, Christopher Victor John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Tongue, Roland
    Tv Producer born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Tongue, Roland
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Roland Tongue
    Born in July 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Hepper, Clare Emily
    Television Production Manager born in February 1970
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Underwood, Nicholas John
    Distribution Manager born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-11-11
    OF - Director → CIF 0
parent relation
Company in focus

OPEN MIND PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
440 GBP2024-03-31
Current Assets
101,793 GBP2025-03-31
129,018 GBP2024-03-31
Creditors
Current
-9,555 GBP2025-03-31
-11,153 GBP2024-03-31
Net Current Assets/Liabilities
92,238 GBP2025-03-31
117,865 GBP2024-03-31
Total Assets Less Current Liabilities
92,238 GBP2025-03-31
118,305 GBP2024-03-31
Net Assets/Liabilities
92,238 GBP2025-03-31
113,888 GBP2024-03-31
Equity
92,238 GBP2025-03-31
113,888 GBP2024-03-31

  • OPEN MIND PRODUCTIONS LIMITED
    Info
    Registered number 02395742
    icon of address11 Gypsy Lane, Marlow, Buckinghamshire SL7 3JT
    Private Limited Company incorporated on 1989-06-15 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.