Open Mind Productions Limited

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Open Mind Productions Limited

02395742Private Limited With Share Capital

11 Gypsy Lane, Marlow, Buckinghamshire, SL73JT
Incorporated

15/06/1989

Company Age

36 years

Directors

4

Employees

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Open Mind Productions Limited (02395742) is a private limited with share capital incorporated on 15/06/1989 (36 years old) and registered in buckinghamshire, SL73JT. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 15/06/1989
SL73JT

Financial Overview

Total Assets

£101.8K

Liabilities

£9.6K

Net Assets

£92.2K

Est. Turnover

£862.7K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

8

Shareholders

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2025
Legacy
Category:Capital
Date:17-12-2025
Legacy
Category:Insolvency
Date:17-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Address
Date:21-08-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Mortgage
Date:16-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Capital
Date:20-11-2007
Legacy
Category:Capital
Date:20-11-2007
Legacy
Category:Capital
Date:20-11-2007
Resolution
Category:Resolution
Date:20-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2007
Legacy
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2005
Legacy
Category:Mortgage
Date:17-07-2004
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:10-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2003
Legacy
Category:Annual Return
Date:24-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Annual Return
Date:19-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2001
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2000
Legacy
Category:Annual Return
Date:24-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1999
Legacy
Category:Annual Return
Date:07-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-1998
Legacy
Category:Annual Return
Date:24-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1997
Legacy
Category:Annual Return
Date:16-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1996
Legacy
Category:Annual Return
Date:24-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:19-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-1994
Legacy
Category:Annual Return
Date:22-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-1993
Legacy
Category:Annual Return
Date:10-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-1992
Legacy
Category:Mortgage
Date:23-11-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/09/2025
Latest Accounts31/03/2025

Trading Addresses

27 York Road, Teddington, Middlesex, TW118SL
11 Gypsy Lane, Marlow, Buckinghamshire, SL73JTRegistered

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