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Open Mind Productions Limited

02395742

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

11 Gypsy Lane, Marlow, SL7 3JT
Incorporated 15/06/1989

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Christopher Victor John Ellis

secretary · Since 15/06/1991

BRITISH · UNITED KINGDOM · Age 76

Also on 5 other boards

Mr Roland Tongue

secretary · Since 15/06/1991

BRITISH · UNITED KINGDOM · Age 74

Also on 4 other boards

Mr Christopher Victor John Ellis

director · Since 15/06/1991

WRITER/DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 5 other boards

Mr Roland Tongue

director · Since 15/06/1991

TV PRODUCER

BRITISH · UNITED KINGDOM · Age 74

Also on 4 other boards

Roland Tongue

secretary

British

Christopher Victor John Ellis

director

British · England · Age 76

Roland Tongue

director

British · United Kingdom · Age 74

Former

Clare Emily Hepper

director · Resigned 31/10/2011

Nicholas John Underwood

director · Resigned 11/11/2011

Persons with Significant Control

Mr Roland Tongue

Significant control

British · United Kingdom · Age 74

11, Gypsy Lane, Marlow, SL7 3JT

Notified 01/04/2018

Charges2 outstanding

charge
outstanding

OPEN MIND LICENSING LIMITED

Created 01/11/2007Registered 21/11/2007
charge
outstanding

CHRISTOPHER ELLIS ROLAND TONGUE PETER SAVAGE DOUGLAS GAVIN SCOTT STEPHEN LOUIS MICHAEL ROSSTHEO

Created 01/11/2007Registered 21/11/2007

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line111 Gypsy Lane
2026-08-16

11 GYPSY LANE

post townMarlow
2026-08-16

MARLOW

officer appointedELLIS, Christopher Victor John
2026-08-16
officer appointedTONGUE, Roland
2026-08-16
officer appointedELLIS, Christopher Victor John
2026-08-16
officer appointedTONGUE, Roland
2026-08-16

CompanyRankvs 1187+ SIC 59113 peers
64

Financial strength86th percentile among SIC peers · 22/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 7.58× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£68k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£68k

Working capital

Current Assets

£78k

Current Liabilities

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£68k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20267.58-£25k
202510.65-£22k
202411.57-£19k
202312.36

Derived from filed accounts. Not audited figures.