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The Beautiful Mind Series Limited

06969806

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

15 Apollo Studios Charlton Kings Road, London, NW5 2SB
Incorporated 22/07/2009

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

20420
Manufacture of perfumes and toilet preparations

Officers

Disqualified director

White, Paul Douglas · until 16/05/2030 · conviction of indictable offence

Paul Douglas White

director · Since 22/07/2009

British · England · Age 67

Paul Douglas White

secretary · Since 01/07/2010

Former

David John Welsh

secretary · Resigned 01/07/2010

Persons with Significant Control

Mr Geza Schoen

50–75% shares

German · Germany · Age 57

15 Apollo Studios, Charlton Kings Road, London, NW5 2SB

Notified 06/04/2016

Hold Me Co Ltd

25–50% shares

15 Apollo Studios, Charlton Kings Road, London, NW5 2SB

Reg: 07327519 · England & Wales · Ltd Company

Notified 01/01/2020

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line115 Apollo Studios Charlton Kings Road
2026-05-06

15 APOLLO STUDIOS

post townLondon
2026-05-06

LONDON

officer appointedWHITE, Paul Douglas
2026-05-06
officer appointedWHITE, Paul Douglas
2026-05-06

CompanyRankvs 256+ SIC 20420 peers
51

Financial strength93th percentile among SIC peers · 23/25
Employees55th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees8/15 pts

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

Liquidity0/20 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

Disqualified officer: -10 pts

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

Key FinancialsYear ending 28/01/2026

Net Worth

£336k

Balance sheet strength

Cash

£444k

Cash in the bank

Net Current Assets

£336k

Working capital

Current Assets

Current Liabilities

£109k

1avg. employees

Balance Sheet

Assets less current liabilities£336k
Signed by Capium Accounts ProductionPrepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2026+£0
2025+£346k
20210.98-£13k
20201.02+£270
20191.01+£73
20181.02

Derived from filed accounts. Not audited figures.

Filing History45 filings

Accounts filed

accounts with accounts type unaudited abridged

28/01/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20253 pages · PDF
DISS40

gazette filings brought up to date

16/04/20251 page · PDF
GAZ1

gazette notice compulsory

15/04/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

09/04/20255 pages · PDF
AAMD

accounts amended with accounts type micro entity

24/02/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/02/20245 pages · PDF
Accounts date changed

change account reference date company previous extended

23/09/20231 page · PDF
PSC notified

notification of a person with significant control

13/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
Address changed

change registered office address company with date old address new address

11/08/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20203 pages · PDF
PSC02

notification of a person with significant control

15/09/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

13/11/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20163 pages · PDF
Address changed

change registered office address company with date old address new address

28/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20103 pages · PDF
AP03

appoint person secretary company with name

20/07/20101 page · PDF
TM02

termination secretary company with name

20/07/20101 page · PDF
Accounts date changed

change account reference date company current extended

20/07/20101 page · PDF
Incorporated

incorporation company

22/07/200913 pages · PDF