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
    Marshall, Jane
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Secretary → CIF 0
    Miss Jane Marshall
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wattis, Nigel Hugh
    Producer Writer born in June 1950
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Director → CIF 0
    Nigel Hugh Wattis
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2004-06-17 ~ 2004-06-28
    PE - Nominee Secretary → CIF 0
  • 2
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2004-06-17 ~ 2004-06-28
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINDFUL FILMS LIMITED

Previous name
ACRE 883 LIMITED - 2004-06-30
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
763 GBP2023-09-30
763 GBP2022-09-30
Fixed Assets
763 GBP2023-09-30
763 GBP2022-09-30
Creditors
-84,780 GBP2023-09-30
-84,780 GBP2022-09-30
Net Current Assets/Liabilities
-84,780 GBP2023-09-30
-84,780 GBP2022-09-30
Total Assets Less Current Liabilities
-84,017 GBP2023-09-30
-84,017 GBP2022-09-30
Net Assets/Liabilities
-84,017 GBP2023-09-30
-84,017 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
-84,020 GBP2023-09-30
-84,020 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,615 GBP2023-09-30
1,615 GBP2022-09-30
Furniture and fittings
19,065 GBP2023-09-30
19,065 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
20,680 GBP2023-09-30
20,680 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,494 GBP2023-09-30
1,494 GBP2022-09-30
Furniture and fittings
18,423 GBP2023-09-30
18,423 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,917 GBP2023-09-30
19,917 GBP2022-09-30
Property, Plant & Equipment
Plant and equipment
121 GBP2023-09-30
121 GBP2022-09-30
Furniture and fittings
642 GBP2023-09-30
642 GBP2022-09-30
Amounts owed to directors
Current
84,780 GBP2023-09-30
84,780 GBP2022-09-30

  • MINDFUL FILMS LIMITED
    Info
    ACRE 883 LIMITED - 2004-06-30
    Registered number 05156194
    1 Wellesley Avenue, London W6 0UP
    Private Limited Company incorporated on 2004-06-17 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.