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Captive Minds Studios Limited

Captive Minds Studios Limited is an active company incorporated on 16 September 2019 with the registered office located in Enfield, Greater London. Captive Minds Studios Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12210238
Private limited company
Age
5 years
Incorporated 16 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Brian Paul Limited
159a Chase Side
Enfield
EN2 0PW
United Kingdom
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Chase Green House 42 Chase Side Enfield EN2 6NF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
3
Director • Designer • British • Lives in UK • Born in Feb 1991
Director • Television Director • British • Lives in England • Born in Feb 1983
Director • Television Director • British • Lives in England • Born in May 1962
Director • Television Executive • British • Lives in England • Born in Aug 1974
Mrs Janet Elizabeth Mills
PSC • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Captive Minds Media Limited
Janet Elizabeth Mills, Ross Pendock Haley, and 1 more are mutual people.
Active
Millsymac Limited
Janet Elizabeth Mills is a mutual person.
Active
Creative Stuff Ltd
David Charles Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.08K
Decreased by £12.13K (-17%)
Total Liabilities
-£1
Same as previous period
Net Assets
£61.08K
Decreased by £12.13K (-17%)
Debt Ratio (%)
0%
Increased by 0% (+20%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 27 May 2025
Mrs Janet Elizabeth Mills (PSC) Details Changed
4 Months Ago on 28 Apr 2025
Mrs Janet Elizabeth Mills (PSC) Details Changed
4 Months Ago on 28 Apr 2025
Mrs Janet Elizabeth Mills Details Changed
4 Months Ago on 28 Apr 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
David Charles Harrison (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Jacob King (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr David Charles Harrison Appointed
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 May 2025
Change of details for Mrs Janet Elizabeth Mills as a person with significant control on 28 April 2025
Submitted on 30 Apr 2025
Change of details for Mrs Janet Elizabeth Mills as a person with significant control on 28 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mrs Janet Elizabeth Mills on 28 April 2025
Submitted on 29 Apr 2025
Registered office address changed from Chase Green House 42 Chase Side Enfield EN2 6NF England to C/O Brian Paul Limited 159a Chase Side Enfield EN2 0PW on 7 February 2025
Submitted on 7 Feb 2025
Notification of David Charles Harrison as a person with significant control on 31 July 2024
Submitted on 1 Oct 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 1 Oct 2024
Cessation of Jacob King as a person with significant control on 31 July 2024
Submitted on 1 Oct 2024
Appointment of Mr David Charles Harrison as a director on 31 July 2024
Submitted on 31 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Mar 2024
Repayment History
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