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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 3
  • 1
    Yeoman, Richard Geoffrey
    Film Producer born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ now
    OF - Director → CIF 0
    Mr Richard Geoffrey Yeoman
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Phillips, Charles William Almond
    Film Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ now
    OF - Director → CIF 0
    Mr Charles William Almond Phillips
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Phillips, Alexander Hugh Cumming
    Sales Representative born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ now
    OF - Director → CIF 0
    Phillips, Alexander Hugh Cumming
    Sales Representative
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Hugh Cumming Phillips
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIND'S I MEDIA LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
50,950 GBP2024-12-31
38,112 GBP2023-12-31
Fixed Assets - Investments
800 GBP2024-12-31
800 GBP2023-12-31
Fixed Assets
51,750 GBP2024-12-31
38,912 GBP2023-12-31
Debtors
498,441 GBP2024-12-31
403,245 GBP2023-12-31
Cash at bank and in hand
1,115,654 GBP2024-12-31
1,398,858 GBP2023-12-31
Current Assets
1,614,095 GBP2024-12-31
1,802,103 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-274,457 GBP2024-12-31
-440,788 GBP2023-12-31
Net Current Assets/Liabilities
1,339,638 GBP2024-12-31
1,361,315 GBP2023-12-31
Total Assets Less Current Liabilities
1,391,388 GBP2024-12-31
1,400,227 GBP2023-12-31
Equity
Called up share capital
225 GBP2024-12-31
225 GBP2023-12-31
Retained earnings (accumulated losses)
1,391,163 GBP2024-12-31
1,400,002 GBP2023-12-31
Equity
1,391,388 GBP2024-12-31
1,400,227 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
151,359 GBP2024-12-31
123,197 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
100,409 GBP2024-12-31
85,085 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
50,950 GBP2024-12-31
38,112 GBP2023-12-31
Investments in group undertakings and participating interests
800 GBP2024-12-31
800 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
195,691 GBP2024-12-31
157,921 GBP2023-12-31
Prepayments/Accrued Income
Current
71,432 GBP2024-12-31
15,824 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,444 GBP2024-12-31
72,351 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
147,683 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,150 GBP2024-12-31
103,950 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
174,704 GBP2024-12-31
116,646 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
75 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2024-12-31
75 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75 shares2024-12-31
75 shares2023-12-31
Equity
Called up share capital
225 GBP2024-12-31
225 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
148,116 GBP2024-12-31

  • MIND'S I MEDIA LIMITED
    Info
    Registered number 05536840
    icon of address52-54 2nd Floor Offices, 52-54 Rosebery Avenue, London EC1R 4RP
    Private Limited Company incorporated on 2005-08-15 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.