FEARLESS MINDS LIMITED - LONDON


Company Profile Company Filings

Overview

FEARLESS MINDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FEARLESS MINDS LIMITED was incorporated 7 years ago on 04/05/2017 and has the registered number: 10753905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FEARLESS MINDS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

37 WARREN STREET
LONDON
W1T 6AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOLYON WILLIAM SYMONDS Mar 1967 British Director 2017-05-04 CURRENT
MS CARMEL MICHELLE BURKE May 1972 Irish Director 2017-05-08 UNTIL 2020-03-31 RESIGNED
MS SARAH JANE GREGSON Mar 1959 British Director 2017-05-08 UNTIL 2021-04-09 RESIGNED
PETER LANGENBERG Sep 1963 Dutch Director 2017-05-08 UNTIL 2021-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Mutimer 2018-02-16 - 2021-07-01 2/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Takis Panagiote Alexandre Candilis 2017-08-03 - 2018-02-16 10/1962 London   Ownership of shares 25 to 50 percent
Banijay Uk Limited 2017-05-08 - 2017-08-03 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Jolyon William Symonds 2017-05-04 3/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDEAL WORLD PRODUCTIONS LIMITED LONDON Active DORMANT 59113 - Television programme production activities
DANGEROUS FILMS LIMITED LONDON Active SMALL 59113 - Television programme production activities
BAIT FILMS LIMITED AVONMORE ROAD Dissolved... DORMANT 59113 - Television programme production activities
GRACE FILMS LIMITED AVONMORE ROAD Dissolved... FULL 59111 - Motion picture production activities
BWARK PRODUCTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
HOLY COW LUCY LIMITED LONDON Dissolved... MICRO ENTITY 59111 - Motion picture production activities
ASCENSION ENTERTAINMENT LIMITED Dissolved... MICRO ENTITY 59111 - Motion picture production activities
THE HABEAS FILM COMPANY LIMITED KINGSTON UPON THAMES Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
HIGHFIELD PICTURES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MURDEROUS PRODUCTIONS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PLAYMAKER FILMS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ON THE CORNER FILMS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ON THE CORNER ENTERTAINMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BABYLON PUBLISHING LIMITED LONDON ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
KOPER PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
HARTLEY MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
DISTINGUISHED THING LTD LONDON UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
IDEAL WORLD FILMS LIMITED GLASGOW Active DORMANT 59113 - Television programme production activities
BLOBHEADS PRODUCTIONS LIMITED GLASGOW Dissolved... DORMANT 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
FEARLESS MINDS LIMITED - Filleted accounts 2023-09-30 31-12-2022 £80,643 Cash £-1,560,831 equity
FEARLESS MINDS LIMITED - Filleted accounts 2022-12-24 31-12-2021 £7,927 Cash £-1,535,041 equity

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