Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Mindhouse Features Limited
- Incorporated
- 24 September 2024 (2 years)
- Previously known as
- Mindhouse Project M Limited (until 18 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor Waverley House7-12 Noel StreetLondonW1F 8GQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2024
British
Born October 1974 (52)
Director · Appointed 24 September 2024
British
Born March 1980 (46)
Director · Appointed 24 September 2024
British
Born February 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12243906
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mindhouse Features Limited This company Owns 75–100% of shares
Mindhouse Oxford Ltd Owns 75–100% of shares
Mindhouse Studios Limited Owns 75–100% of shares
Mindhouse Wings Limited Owns 75–100% of shares
Mindhouse Wire Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £353,877
- Cash
- £89,729
- Employees
- 3
- Current Ratio
- 2.8x
Balance sheet detail
| 2026 | |
|---|---|
| Current Assets | £549,417 |
| Cash | £89,729 |
| Creditors (< 1 year) | £195,540 |
| Net Current Assets | £353,877 |
| Net Assets | £353,877 |
| Shareholder Funds | £353,877 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 23 September 2026 |
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