MIND'S I MEDIA LIMITED

MIND'S I MEDIA LIMITED is an active private limited company, incorporated on 15 August 2005. The nature of the business is Motion picture production activities. The company's registered office is on Rosebery Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MIND'S I MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	52-54 2ND FLOOR OFFICES
Address Line 2	52-54 ROSEBERY AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 4RP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

MIND'S I MEDIA LIMITED

Directors

(The company's officers)

MR ALEXANDER HUGH CUMMING PHILLIPS

(~44 year old British national)

15 PERCY STREET, LONDON, W1T 1DS, UNITED KINGDOM

Current Director
Gives occupation as SALES REPRESENTATIVE
Usually resident in UNITED KINGDOM

Appointed on 15/08/2005

MR ALEXANDER HUGH CUMMING PHILLIPS

(~44 year old British national)

52-54 2ND FLOOR OFFICES, 52-54 ROSEBERY AVENUE, LONDON, EC1R 4RP, ENGLAND

Current Director
Gives occupation as SALES REPRESENTATIVE
Usually resident in UNITED KINGDOM

Appointed on 15/08/2005

MR CHARLES WILLIAM ALMOND PHILLIPS

(~54 year old British national)

6 SUMMERFIELD ROAD, LONDON, W5 1ND, UNITED KINGDOM

Current Director
Gives occupation as FILM DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2005

RICHARD GEOFFREY YEOMAN

(~58 year old British national)

52-54 2ND FLOOR OFFICES, 52-54 ROSEBERY AVENUE, LONDON, EC1R 4RP, ENGLAND

Current Director
Gives occupation as FILM PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 15/08/2005

ALEXANDER HUGH CUMMING PHILLIPS

(~44 year old British national)

52-54 2ND FLOOR OFFICES, 52-54 ROSEBERY AVENUE, LONDON, EC1R 4RP, ENGLAND

Current Secretary
Gives occupation as SALES REPRESENTATIVE
Usually resident in UNITED KINGDOM

Appointed on 15/08/2005

Shareholders

(Persons of Significant Control)

Mr Alexander Hugh Cumming Phillips

(~44 year old British national)

15, Percy Street, London, W1T 1DS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Charles William Almond Phillips

(~54 year old British national)

6, Summerfield Road, London, W5 1ND, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard Geoffrey Yeoman

(~58 year old British national)

15, Percy Street, London, W1T 1DS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

52 CONINGHAM ROAD RESIDENTS COMPANY LIMITED

MR CHARLES WILLIAM ALMOND PHILLIPS

VIEWFINDERS LIMITED

RICHARD GEOFFREY YEOMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)