Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Captive Minds Studios Limited
- Incorporated
- 16 September 2019 (7 years)
- Industry
- Video production activities (59112) Television programme production activities (59113)Public relations and communications activities (70210)
- Directors
- Jacob KingRoss Pendock Haley
- Owned by
- David Charles Harrison
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Brian Paul Limited159A Chase SideEnfieldEN2 0PW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born August 1974 (52)
King, Jacob
Director · Appointed 16 September 2019
British
Born February 1991 (35)
Haley, Ross Pendock
Director · Appointed 16 September 2019
British
Born February 1983 (43)
British
Born May 1962 (64)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
British
Born May 1962 (64)
Ross Pendock Haley
Individual · Notified 16 September 2019
Right to appoint and remove directors
British
Born February 1983 (43)
Holdings 1
Companies where Captive Minds Studios Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 July 2024
Ceased Jacob King — Right to appoint and remove directors
18 August 2021
Ceased Sarah Rachel Little — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £72,168 | £84,196 | £96,224 | £108,252 | |
| Current Assets | £1,036 | £1,137 | £1,236 | £11,318 | |
| Creditors (< 1 year) | £1 | £1 | £22,204 | £32,080 | |
| Net Current Assets | £1,035 | £1,136 | (£20,968) | (£20,762) | |
| Shareholder Funds | £73,203 | £85,332 | £75,256 | £87,490 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 1 September 2026 | Micro company accounts | 31 December 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 27 May 2025 | Micro company accounts | 31 December 2024 | ||
| 30 April 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Edinburgh
Gerrards Cross
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →