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Mind Candy Limited

05119483

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

6th Floor 2 London Wall Place, London, EC2Y 5AU
Incorporated 05/05/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet
58210
Publishing of computer games
59200
Sound recording and music publishing activities
62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Bruce Golden

director · Since 16/10/2006

VENTURE CAPITALIST

AMERICAN · UNITED STATES · Age 67

Also on 1 other board

Mr William Harvey Roedy

director · Since 08/07/2014

COMPANY DIRECTOR

UNITED KINGDOM · ENGLAND · Age 78

Also on 2 other boards

Mrs Julia Filippa Hawkins

director · Since 12/05/2020

PARTNER - VC FIRM

SWEDISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Christianne Amodio

director · Since 31/01/2022

CEO

AMERICAN · ENGLAND · Age 41

Mr Samuel Tanner

secretary · Since 06/04/2023

Bruce Golden

director · Since 16/10/2006

American · United States · Age 67

William Harvey Roedy

director · Since 08/07/2014

United Kingdom · England · Age 78

Julia Filippa Hawkins

director · Since 12/05/2020

Swedish · United Kingdom · Age 46

Christianne Amodio

director · Since 31/01/2022

American · England · Age 41

Samuel Tanner

secretary · Since 06/04/2023

Former

Glassmill Limited

corporate director · Resigned 05/05/2004

Eden Secretaries Limited

corporate secretary · Resigned 05/05/2004

Thomas Alfred Teichman

director · Resigned 18/04/2013

Benjamin John Bieder Holmes

director · Resigned 12/08/2013

Joanna Shields

director · Resigned 19/05/2015

Divinia Andreanna Knowles

secretary · Resigned 09/09/2015

Michael Acton Smith

secretary · Resigned 17/11/2015

Divinia Andreanna Knowles

director · Resigned 27/02/2018

Saul Charles Klein

director · Resigned 16/04/2020

Michael Acton Smith

director · Resigned 03/11/2020

Helen Louise Wilson-Town

secretary · Resigned 29/03/2022

Ian Philip Chambers

director · Resigned 14/12/2022

Edward Barton

secretary · Resigned 06/04/2023

Charges11 outstanding

Charge
outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 07/03/2025Registered 11/03/2025
Charge
outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 07/03/2025Registered 11/03/2025
Charge
outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 03/04/2024Registered 05/04/2024
Charge
outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 03/04/2024Registered 05/04/2024
Charge
outstanding

HSBC INNOVATION BANKING

Created 03/08/2023Registered 18/08/2023
Charge
outstanding

HSBC INNOVATION BANKING

Created 03/08/2023Registered 18/08/2023
Charge
satisfied

HSBC INNOVATION BANKING

Created 03/08/2023Registered 18/08/2023Satisfied 30/09/2024
Charge
satisfied

HSBC INNOVATION BANKING

Created 03/08/2023Registered 18/08/2023Satisfied 16/08/2024
Charge
satisfied

SILICON VALLEY BANK

Created 12/08/2020Registered 14/08/2020Satisfied 23/08/2023
Charge
satisfied

SILICON VALLEY BANK

Created 12/08/2020Registered 14/08/2020Satisfied 23/08/2023
Charge
satisfied

SILICON VALLEY BANK

Created 12/08/2020Registered 14/08/2020Satisfied 23/08/2023
Charge
satisfied

SILICON VALLEY BANK

Created 30/01/2020Registered 05/02/2020Satisfied 23/08/2023
Charge
outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 18/04/2016Registered 29/04/2016
Charge
outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 26/01/2016Registered 11/02/2016
Charge
outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 25/06/2014Registered 04/07/2014
charge
outstanding

PICKLE S.A.R.L.

Created 04/10/2012Registered 12/10/2012
charge
outstanding

PICKLE S.A.R.L.

Created 04/10/2012Registered 12/10/2012

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line16th Floor 2 London Wall Place
2026-08-23

6TH FLOOR

post townLondon
2026-08-23

LONDON

sic codes47910,58210,59200,62011
2026-08-23

58210,62011

officer appointedTANNER, Samuel
2026-08-23
officer appointedAMODIO, Christianne
2026-08-23
officer appointedGOLDEN, Bruce
2026-08-23
officer appointedHAWKINS, Julia Filippa
2026-08-23
officer appointedROEDY, William Harvey
2026-08-23