FEARLESS MINDS LIMITED
Overview
| Company Name | FEARLESS MINDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10753905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FEARLESS MINDS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is FEARLESS MINDS LIMITED located?
| Registered Office Address | Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FEARLESS MINDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FEARLESS MINDS LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for FEARLESS MINDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Change of details for Mr Jolyon William Symonds as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 21, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Jolyon William Symonds on Jun 21, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jolyon William Symonds on Jul 12, 2023 | 2 pages | CH01 | ||
Change of details for Mr Jolyon William Symonds as a person with significant control on Jul 12, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Change of details for Mr Jolyon William Symonds as a person with significant control on Nov 15, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 110 Jeddo Road London W12 9EG England to 37 Warren Street London W1T 6AD on Nov 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 09, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Langenberg as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE to 110 Jeddo Road London W12 9EG on Nov 15, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 03, 2021 with updates | 4 pages | CS01 | ||
Cessation of Timothy Mutimer as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Jane Gregson as a director on Apr 09, 2021 | 1 pages | TM01 | ||
Registered office address changed from Gloucester Building Kensington Village Avonmore Road London W14 8RF England to Shepherds Building Central Charecroft Way London W14 0EE on Feb 02, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of FEARLESS MINDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYMONDS, Jolyon William | Director | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | England | British | 146875250003 | |||||
| BURKE, Carmel Michelle | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building England | United Kingdom | Irish | 224677940001 | |||||
| GREGSON, Sarah Jane | Director | Charecroft Way W14 0EE London Shepherds Building Central | United Kingdom | British | 29602640002 | |||||
| LANGENBERG, Peter | Director | Jeddo Road W12 9EG London 110 England | United Kingdom | Dutch | 222055210001 |
Who are the persons with significant control of FEARLESS MINDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Timothy Mutimer | Feb 16, 2018 | Charecroft Way W14 0EE London Shepherds Building Central | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Takis Panagiote Alexandre Candilis | Aug 03, 2017 | Kensington Village Avonmore Road W14 8RF London Gloucester Building England | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Banijay Uk Limited | May 08, 2017 | Kensington Village Avonmore Road W14 8RF London Gloucester Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jolyon William Symonds | May 04, 2017 | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0