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Mindhouse Productions Limited
Mindhouse Productions Limited is an active company incorporated on 4 October 2019 with the registered office located in London, Greater London. Mindhouse Productions Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12243906
Private limited company
Age
6 years
Incorporated
4 October 2019
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
3 October 2025
(1 month ago)
Next confirmation dated
3 October 2026
Due by
17 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Mindhouse Productions Limited
Contact
Update Details
Address
3rd Floor, Waverley House
7-12 Noel Street
London
W1F 8GQ
United Kingdom
Same address for the past
4 years
Companies in W1F 8GQ
Telephone
Unreported
Email
Unreported
Website
Mindhouse.co.uk
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Louis Sebastian Theroux
Director • PSC • British • Lives in England • Born in May 1970
Nancy Strang
Director • British • Lives in UK • Born in Oct 1974
Sophie Margaret Leigh Ardern
Director • Director Of Production • British • Lives in England • Born in Feb 1977
Arron Michael Fellows
Director • Creative Director • British • Lives in UK • Born in Mar 1980
Mr Arron Michael Fellows
PSC • British • Lives in UK • Born in Mar 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mindhouse Cyber Ltd
Nancy Strang, Arron Michael Fellows, and 1 more are mutual people.
Active
Mindhouse Features Limited
Nancy Strang, Arron Michael Fellows, and 1 more are mutual people.
Active
Mindhouse Wire Limited
Nancy Strang, Arron Michael Fellows, and 1 more are mutual people.
Active
Mindhouse Wings Limited
Nancy Strang, Arron Michael Fellows, and 1 more are mutual people.
Active
Mindhouse Studios Limited
Nancy Strang, Arron Michael Fellows, and 1 more are mutual people.
Active
Blobfish Limited
Nancy Strang is a mutual person.
Active
Mindhouse Undefeated Productions Limited
Nancy Strang, Mr Louis Sebastian Theroux, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.26M
Increased by £364.54K (+40%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 2 (-8%)
Total Assets
£2.79M
Decreased by £19.6K (-1%)
Total Liabilities
-£1.23M
Decreased by £265.22K (-18%)
Net Assets
£1.56M
Increased by £245.62K (+19%)
Debt Ratio (%)
44%
Decreased by 9.13% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Miss Sophie Margaret Leigh Ardern Details Changed
11 Months Ago on 3 Dec 2024
Charge Satisfied
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
New Charge Registered
1 Year 6 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Director's details changed for Miss Sophie Margaret Leigh Ardern on 3 December 2024
Submitted on 3 Dec 2024
Satisfaction of charge 122439060001 in full
Submitted on 2 Dec 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 May 2024
Registration of charge 122439060002, created on 15 April 2024
Submitted on 18 Apr 2024
Registration of charge 122439060001, created on 15 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
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Repayment History
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