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 1
  • Rahi, Samuel
    Film Producer born in May 1961
    Individual (7 offsprings)
    Officer
    2007-01-30 ~ dissolved
    OF - Director → CIF 0
    Mr Samuel Rahi
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Rahi, Anne
    Director born in August 1961
    Individual
    Officer
    1997-11-07 ~ 2007-01-30
    OF - Director → CIF 0
    Rahi, Anne
    Individual
    Officer
    1995-01-11 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 2
    Rahi, Samuel
    Teevision Producer born in May 1961
    Individual (7 offsprings)
    Officer
    1995-01-11 ~ 1997-11-07
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-11 ~ 1995-01-11
    PE - Nominee Secretary → CIF 0
  • 4
    FUTUREFORCE ENTERPRISES LIMITED - now
    FUTUREFORCE 2000 LIMITED - 2007-06-25
    83, High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    12,808 GBP2019-04-06 ~ 2020-04-05
    Officer
    1997-11-07 ~ 2012-06-30
    PE - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-11 ~ 1995-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MASTERMIND COMMUNICATIONS & MARKETING LIMITED

Previous name
SHEPHERD TELEVISION PRODUCTIONS LIMITED - 1995-09-06
Standard Industrial Classification
59112 - Video Production Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
59132 - Video Distribution Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Debtors
Current
1,413 GBP2022-03-31
1,413 GBP2021-03-31
Current Assets
1,413 GBP2022-03-31
1,413 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-13,952 GBP2022-03-31
-13,952 GBP2021-03-31
Net Current Assets/Liabilities
-12,539 GBP2022-03-31
-12,539 GBP2021-03-31
Total Assets Less Current Liabilities
-12,539 GBP2022-03-31
-12,539 GBP2021-03-31
Net Assets/Liabilities
-12,539 GBP2022-03-31
-12,539 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
-12,541 GBP2022-03-31
-12,541 GBP2021-03-31
Equity
-12,539 GBP2022-03-31
-12,539 GBP2021-03-31
Other Debtors
Current
1,413 GBP2022-03-31
1,413 GBP2021-03-31
Other Creditors
Current
13,952 GBP2022-03-31
13,952 GBP2021-03-31
Creditors
Current
13,952 GBP2022-03-31
13,952 GBP2021-03-31

  • MASTERMIND COMMUNICATIONS & MARKETING LIMITED
    Info
    SHEPHERD TELEVISION PRODUCTIONS LIMITED - 1995-09-06
    Registered number 03008648
    19-21 Greensward Lane, Hockley, Essex SS5 5HD
    Private Limited Company incorporated on 1995-01-11 and dissolved on 2024-05-21 (29 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.