Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Mindful Films Limited
- Incorporated
- 17 June 2004 (22 years)
- Industry
- Television programme production activities (59113)
- Directors
- Nigel Hugh Wattis
- Owned by
- Nigel Hugh WattisJane Marshall
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Wellesley AvenueLondonW6 0UP
Officers 2 active
Officer details are public data from the Companies House register.
Marshall, Jane
Secretary · Appointed 28 June 2004
British
Wattis, Nigel Hugh
Director · Appointed 28 June 2004
British
Born June 1950 (76)
Officer history (2 former)
28 June 2004
Appointed Marshall, Jane as Secretary
28 June 2004
Appointed Wattis, Nigel Hugh as Director
28 June 2004
28 June 2004
17 June 2004
17 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nigel Hugh Wattis
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1950 (76)
Jane Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- (£84,017)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £763 | £763 | £763 | £763 | £1,017 | £1,357 | £1,809 |
| Current Assets | £0 | £466 | £760 | ||||
| Debtors | £0 | £245 | £220 | ||||
| Cash | £0 | £221 | £540 | ||||
| Net Current Assets | (£84,780) | (£84,780) | (£84,780) | (£84,780) | (£84,780) | (£84,780) | (£80,649) |
| Net Assets | (£84,017) | (£84,017) | (£84,017) | (£84,017) | (£83,763) | (£83,423) | (£78,840) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 4 June 2026 | Confirmation statement with updates | 4 June 2026 | ||
| 26 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 17 June 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 27 June 2024 | Accounts for a dormant company | 30 September 2023 |
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