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 4
  • 1
    Theroux, Louis Sebastian
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
    Mr Louis Sebastian Theroux
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2019-10-04 ~ 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
    Fellows, Arron Michael
    Creative Director born in March 1980
    Individual (8 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
    Mr Arron Michael Fellows
    Born in March 1980
    Individual (8 offsprings)
    Person with significant control
    2019-10-04 ~ 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
  • 3
    Ardern, Sophie Margaret Leigh
    Director Of Production born in February 1977
    Individual (6 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Strang, Nancy
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

MINDHOUSE PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
262023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,642 GBP2023-12-31
17,457 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
Fixed Assets
9,842 GBP2023-12-31
17,457 GBP2022-12-31
Debtors
Current
1,900,757 GBP2023-12-31
761,685 GBP2022-12-31
Cash at bank and in hand
900,196 GBP2023-12-31
2,356,261 GBP2022-12-31
Current Assets
2,800,953 GBP2023-12-31
3,117,946 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,497,959 GBP2023-12-31
-2,208,829 GBP2022-12-31
Net Current Assets/Liabilities
1,302,994 GBP2023-12-31
909,117 GBP2022-12-31
Total Assets Less Current Liabilities
1,312,836 GBP2023-12-31
926,574 GBP2022-12-31
Net Assets/Liabilities
1,312,836 GBP2023-12-31
926,574 GBP2022-12-31
Equity
Called up share capital
111 GBP2023-12-31
111 GBP2022-12-31
Retained earnings (accumulated losses)
1,312,725 GBP2023-12-31
926,463 GBP2022-12-31
Equity
1,312,836 GBP2023-12-31
926,574 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
991 GBP2023-12-31
592 GBP2022-12-31
Computers
26,707 GBP2023-12-31
25,986 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,698 GBP2023-12-31
26,578 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
337 GBP2022-12-31
Computers
8,784 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,121 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
330 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
8,605 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
8,935 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
667 GBP2023-12-31
Computers
17,389 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,056 GBP2023-12-31
Property, Plant & Equipment
Office equipment
324 GBP2023-12-31
255 GBP2022-12-31
Computers
9,318 GBP2023-12-31
17,202 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,016,445 GBP2023-12-31
285,393 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
109,871 GBP2023-12-31
152,632 GBP2022-12-31
Other Debtors
Current
28,560 GBP2023-12-31
16,000 GBP2022-12-31
Called-up share capital (not paid)
Current
111 GBP2023-12-31
111 GBP2022-12-31
Prepayments/Accrued Income
Current
745,770 GBP2023-12-31
307,549 GBP2022-12-31
Trade Creditors/Trade Payables
Current
162,373 GBP2023-12-31
96,366 GBP2022-12-31
Amounts owed to group undertakings
Current
1,221 GBP2022-12-31
Corporation Tax Payable
Current
117,238 GBP2023-12-31
133,960 GBP2022-12-31
Taxation/Social Security Payable
Current
83,065 GBP2023-12-31
203,840 GBP2022-12-31
Other Creditors
Current
32,760 GBP2023-12-31
4,969 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,102,523 GBP2023-12-31
1,768,473 GBP2022-12-31
Creditors
Current
1,497,959 GBP2023-12-31
2,208,829 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MINDHOUSE PRODUCTIONS LIMITED
    Info
    Registered number 12243906
    3rd Floor, Waverley House, 7-12 Noel Street, London W1F 8GQ
    Private Limited Company incorporated on 2019-10-04 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • MINDHOUSE PRODUCTIONS LIMITED
    S
    Registered number 12243906
    3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MINDHOUSE PROJECT M LIMITED - 2024-12-18
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.