Mindhouse Productions Limited

Active12243906 Private limited company
Incorporated
4 October 2019 (7 years)
Industry
Television programme production activities (59113)
Owned by
Louis Sebastian Theroux
Arron Michael Fellows
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
London
WC2H 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2022
British
Born February 1977 (49)
Director · Appointed 4 October 2019
British
Born October 1974 (52)
Director · Appointed 4 October 2019
British
Born March 1980 (46)
Theroux, Louis Sebastian
Director · Appointed 4 October 2019
British
Born May 1970 (56)
Officer history (1 former)
22 August 2022
Appointed Ardern, Sophie Margaret Leigh as Director
1 July 2021
Resigned Coward, Matthew Alexander as Secretary
4 October 2019
Appointed Strang, Nancy as Director
4 October 2019
Appointed Fellows, Arron Michael as Director
4 October 2019
Appointed Theroux, Louis Sebastian as Director
4 October 2019
Appointed Coward, Matthew Alexander as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Louis Sebastian Theroux
Individual · Notified 4 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Individual · Notified 4 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1980 (46)

Holdings 5

Companies where Mindhouse Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,558,456
Cash
£1,264,731
Profit Before Tax
£224,592
Employees
24
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,312,836 £1,558,456
Balance sheet detail
20242023
Fixed Assets£4,170£9,842
Current Assets£2,787,029£2,800,953
Cash£1,264,731£900,196
Creditors (< 1 year)£1,232,743£1,497,959
Net Current Assets£1,554,286£1,302,994
Net Assets£1,558,456£1,312,836
Shareholder Funds£1,558,456£1,312,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 October 2026
24 August 2026Director's details changed

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