OPEN MIND PRODUCTIONS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3JT

Company number 02395742
Status Active
Incorporation Date 15 June 1989
Company Type Private Limited Company
Address RAPID ACCOUNTING SERVICES LTD, 11 GYPSY LANE, MARLOW, BUCKINGHAMSHIRE, SL7 3JT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 25.2 ; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 25.2 . The most likely internet sites of OPEN MIND PRODUCTIONS LIMITED are www.openmindproductions.co.uk, and www.open-mind-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Open Mind Productions Limited is a Private Limited Company. The company registration number is 02395742. Open Mind Productions Limited has been working since 15 June 1989. The present status of the company is Active. The registered address of Open Mind Productions Limited is Rapid Accounting Services Ltd 11 Gypsy Lane Marlow Buckinghamshire Sl7 3jt. The company`s financial liabilities are £106k. It is £48.66k against last year. The cash in hand is £77.99k. It is £21.12k against last year. And the total assets are £108.28k, which is £41.49k against last year. ELLIS, Christopher Victor John is a Secretary of the company. TONGUE, Roland is a Secretary of the company. ELLIS, Christopher Victor John is a Director of the company. TONGUE, Roland is a Director of the company. Director HEPPER, Clare Emily has been resigned. Director UNDERWOOD, Nicholas John has been resigned. The company operates in "Television programme production activities".


open mind productions Key Finiance

LIABILITIES £106k
+84%
CASH £77.99k
+37%
TOTAL ASSETS £108.28k
+62%
All Financial Figures

Current Directors


Secretary

Director

Director
TONGUE, Roland

74 years old

Resigned Directors

Director
HEPPER, Clare Emily
Resigned: 31 October 2011
Appointed Date: 02 January 2002
55 years old

Director
UNDERWOOD, Nicholas John
Resigned: 11 November 2011
Appointed Date: 01 January 2008
63 years old

OPEN MIND PRODUCTIONS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 25.2

25 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 25.2

07 May 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Registered office address changed from C/O Clare Hepper 27 York Road Teddington Middlesex TW11 8SL to C/O Rapid Accounting Services Ltd 11 Gypsy Lane Marlow Buckinghamshire SL7 3JT on 21 April 2015
...
... and 72 more events
11 Jun 1991
Accounts for a small company made up to 30 June 1990

14 May 1991
Return made up to 01/12/90; full list of members

01 Feb 1990
Particulars of mortgage/charge

11 Jul 1989
Accounting reference date notified as 30/06

15 Jun 1989
Incorporation

OPEN MIND PRODUCTIONS LIMITED Charges

1 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Open Mind Licensing Limited
Description: Second floating charge all undertaking and property present…
1 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Christopher Ellis Roland Tongue Peter Savage Douglas Gavin Scott Stephen Louis Michael Rosstheodorus Fonternel Jonathan Scherer
Description: Second floating charge all undertaking and property present…
12 July 2004
Debenture
Delivered: 17 July 2004
Status: Satisfied on 16 January 2008
Persons entitled: Christopher Ellis
Description: The principle sum and interest and all other money and by…
19 January 1990
Charge
Delivered: 1 February 1990
Status: Satisfied on 23 November 1991
Persons entitled: The British Broadcasting Corporation
Description: The entire copyright in the programme and all the company's…