Register entry · No. 11210463
CAPTIVE MINDS MEDIA LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,399.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Feb 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
C/O BRIAN PAUL LIMITED, 159A CHASE SIDE, ENFIELD, ENGLAND, EN2 0PW
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 1 Mar 2027
- Last made up to
- 15 Feb 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- CAPTIVE MINDS MEDIA LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £2,399 | 5 |
| 31 Dec 2024 | not published | not published | — | £121,845 | 5 |
| 31 Dec 2023 | not published | not published | — | £151,617 | 5 |
| 31 Dec 2022 | not published | not published | — | £133,419 | 7 |
| 31 Dec 2021 | not published | not published | — | £61,297 | 7 |
| 31 Dec 2020 | not published | not published | — | £9,715 | 5 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Janet Elizabeth Mills Creative Director | Director | 16 Feb 2018 | — | May 1962 | British · United Kingdom |
| Ross Pendock Haley Tv Producer | Director | 5 Dec 2019 | — | February 1983 | British · England |
| Jacob King Designer | Director | 15 Jan 2020 | — | February 1991 | British · England |
| David Charles Harrison Television Executive | Director | 31 Jul 2024 | — | August 1974 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Captive Minds Studios Limited company · 12210238 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 16 Feb 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CAPTIVE MINDS MEDIA LIMITED still trading?
The register shows CAPTIVE MINDS MEDIA LIMITED as active.
What does CAPTIVE MINDS MEDIA LIMITED do?
It files these industry codes 59112 (Video production activities); 59113 (Television programme production activities); 70210 (Public relations and communications activities).
When was CAPTIVE MINDS MEDIA LIMITED set up?
It was incorporated on 16 February 2018.
When are CAPTIVE MINDS MEDIA LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CAPTIVE MINDS MEDIA LIMITED's next confirmation statement due?
By 1 March 2027.
Who runs CAPTIVE MINDS MEDIA LIMITED?
CAPTIVE MINDS MEDIA LIMITED has 4 current directors. They're listed under People on this page.
Similar companies
Same industry code (59112), active, set up around the same time. More in this industry →
- 11745176 ADAM PRESCOTT PHOTOGRAPHY LTD Active 59112 · Video production activities
- 11744266 MY REEL PRODUCTIONS LTD Active 59112 · Video production activities
- 11744880 STATMAN DAVE PRODUCTIONS LTD Active 59112 · Video production activities
- 11743365 !BIG IMPACT GRAPHICS LIMITED Active 59112 · Video production activities
- 11743088 CLARKE AV LTD Active 59112 · Video production activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House