FEARLESS MINDS LIMITED
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 10753905
- Last Updated: 01 Mar 2024
Company Profile
FEARLESS MINDS LIMITED was incorporated on Thursday, May 4, 2017 as a Private Limited Company with registered address in LONDON. FEARLESS MINDS 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 7 years 6 months and 8 days.
| Name | FEARLESS MINDS LIMITED |
|---|---|
| Company number | 10753905 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WARREN STREET LONDON W1T 6AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Timothy Mutimer Nationality: British |
Dates: Friday, February 16, 2018 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Takis Panagiote Alexandre Candilis Nationality: French |
Dates: Thursday, August 3, 2017 - Friday, February 16, 2018
ownership of shares 25 to 50 percent
|
| Banijay Uk Limited Kensington Village, Avonmore Road, W14 8RF |
Dates: Monday, May 8, 2017 - Thursday, August 3, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jolyon William Symonds Nationality: British |
Dates: Thursday, May 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FEARLESS MINDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FEARLESS MINDS LIMITED | 04 May 2017 |