Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Mastermind Media Limited
- Incorporated
- 23 November 2010 (15 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520) Artistic creation (90030)
- Directors
- Antoine Philippe Dixon- Bellot
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Dalton HouseWindsor AvenueLondonSW19 2RR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Dixon- Bellot, Antoine Philippe
Director · Appointed 23 November 2010
British
Born February 1982 (44)
Officer history (1 former)
18 December 2013
Resigned Vicary, William Edward as Director
23 November 2010
Appointed Dixon- Bellot, Antoine Philippe as Director
23 November 2010
Appointed Vicary, William Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11642198
Former controllers (1)
25 March 2022
Ceased Antoine Philippe Dixon-Bellot — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Adb Film Services Ltd Owns 75–100% of shares
Adb Investment Limited Owns 75–100% of shares
Adb the Movie Limited Owns 75–100% of shares
Ashbourne Building Services Ltd Owns 75–100% of shares
Cinescope Limited Owns 75–100% of shares
Mastermind Media Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£238,918)
- Cash
- £1
- Employees
- 2
- Debt Ratio
- 106%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £258,447 | £424,628 | £730,546 | £817,135 | £839,790 | £509,021 |
| Current Assets | £3,935,919 | £2,793,641 | £735,633 | £1,246,828 | £925,984 | £788,356 |
| Debtors | £3,935,918 | £2,788,049 | £735,475 | £1,124,700 | £872,593 | £707,403 |
| Cash | £1 | £5,592 | £158 | £122,128 | £53,391 | £8,953 |
| Creditors (< 1 year) | £4,291,912 | £3,143,183 | £1,373,912 | £865,579 | £178,256 | |
| Creditors (> 1 year) | £101,100 | (£305,900) | (£419,727) | (£309,966) | £581,285 | |
| Net Current Assets | (£355,993) | (£349,542) | (£220,591) | (£127,084) | £60,405 | £610,100 |
| Net Assets | (£238,918) | (£315,665) | £26,438 | £150,818 | £468,701 | £537,836 |
| Shareholder Funds | (£238,918) | £537,836 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Satisfaction of a charge in full | |||
| 14 May 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Total exemption full accounts | 29 December 2024 | ||
| 14 April 2026 | Compulsory strike-off action has been discontinued | |||
| 13 April 2026 | Confirmation statement with no updates | 25 March 2026 |
Some other companies at this address
Other companies in this industry
Ipswich
Warwick
Renfrew
Hampshire
West Yorkshire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →