Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
The Beautiful Mind Series Limited
- Incorporated
- 22 July 2009 (17 years)
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Directors
- Owned by
- Geza Schoen
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 15 Apollo StudiosCharlton Kings RoadLondonNW5 2SB
Officers 2 active
Officer details are public data from the Companies House register.
White, Paul Douglas
Secretary · Appointed 1 July 2010
Director · Appointed 22 July 2009
British
Born June 1959 (67)
Officer history (1 former)
1 July 2010
Appointed White, Paul Douglas as Secretary
1 July 2010
22 July 2009
22 July 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ltd Company
Reg. no. 07327519
Geza Schoen
Individual · Notified 6 April 2016
Owns 50–75% of shares
German
Born March 1969 (57)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Beautiful I.P. Limited Owns 75–100% of shares
Escentric Ltd Owns 75–100% of shares
Paul White It's Me Limited Owns 75–100% of shares
The Beautiful Mind Series Limited This company Owns 25–50% of shares
Thiscompany Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £335,661
- Cash
- £444,490
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £548,962 | £759,933 | £895,051 | |
| Cash | £444,490 | |||
| Creditors (< 1 year) | £108,829 | £558,141 | £748,352 | £887,240 |
| Net Current Assets | £335,661 | (£9,179) | £11,581 | £7,811 |
| Net Assets | £335,661 | (£10,179) | £2,581 | £2,311 |
| Shareholder Funds | £335,661 | (£10,179) | £2,581 | £2,311 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 28 January 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 16 April 2025 | Compulsory strike-off action has been discontinued | |||
| 15 April 2025 | First Gazette notice for compulsory strike-off |
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