Menna Overview
Here’s a quick overview of OPEN MIND PRODUCTIONS LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 1989.
OPEN MIND PRODUCTIONS LIMITED
- Company statusactive
- Company No02395742
- Age37 years 1 month Incorporated 15 June 1989
- Officers4
Address
11 Gypsy Lane, Marlow, Buckinghamshire, SL7 3JT
OPEN MIND PRODUCTIONS LIMITED is an active company incorporated on 15 June 1989 and based in Marlow, Buckinghamshire. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 18 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 31 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 21 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 25 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 07 May 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 21 Apr 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 11 Aug 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 05 Jul 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Christopher Victor John | secretary | 01 Jan 1970 | |
| TONGUE, Roland | secretary | 01 Jan 1970 | |
| ELLIS, Christopher Victor John | director | Jul 1950 | 01 Jan 1970 |
| TONGUE, Roland | director | Oct 1951 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roland Tongue | Jul 1950 | 01 Apr 2018 |
Related Companies
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TONGUE, Roland are mutual persons.
ASSET (GB) LIMITED
ELLIS, Christopher Victor John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of OPEN MIND PRODUCTIONS LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 1989.