MINDFUL FILMS LIMITED
1 WELLESLEY AVENUE, LONDON W6 0UP- Active
- Private Limited Company
- Company No. 05156194
- Last Updated: 01 Mar 2024
Company Profile
MINDFUL FILMS LIMITED was incorporated on Thursday, June 17, 2004 as a Private Limited Company with registered address in LONDON. MINDFUL FILMS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 20 years 4 months and 26 days.
| Name | MINDFUL FILMS LIMITED |
|---|---|
| Company number | 05156194 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nigel Hugh Wattis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Jane Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against MINDFUL FILMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINDFUL FILMS LIMITED | 17 Jun 2004 |
| ACRE 883 LIMITED | 30 Jun 2004 |