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Captive Minds Media Limited

11210463

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Brian Paul Limited, 159a Chase Side, Enfield, EN2 0PW
Incorporated 16/02/2018

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

59112
Video production activities
59113
Television programme production activities
70210
70210

Officers

Mrs Janet Elizabeth Mills

director · Since 16/02/2018

CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Ross Pendock Haley

director · Since 05/12/2019

TV PRODUCER

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Jacob King

director · Since 15/01/2020

DESIGNER

BRITISH · ENGLAND · Age 35

Mr David Charles Harrison

director · Since 31/07/2024

TELEVISION EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Janet Elizabeth Mills

director · Since 16/02/2018

British · United Kingdom · Age 64

Ross Pendock Haley

director · Since 05/12/2019

British · England · Age 43

Jacob King

director · Since 15/01/2020

British · England · Age 35

David Charles Harrison

director · Since 31/07/2024

British · England · Age 52

Former

Marcus Michael Chidgey

director · Resigned 16/09/2019

Sarah Rachel Little

director · Resigned 31/10/2021

Persons with Significant Control

Captive Minds Studios Limited

75–100% shares
75–100% votes
Appoint directors

C/O Brian Paul Limited, 159a Chase Side, Enfield, EN2 0PW

Reg: 12210238 · Companies House · Limited By Shares

Notified 16/02/2018

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1C/O Brian Paul Limited
2026-07-19

C/O BRIAN PAUL LIMITED

post townEnfield
2026-07-19

ENFIELD

CompanyRankvs 1773+ SIC 59112 peers
73

Financial strength57th percentile among SIC peers · 14/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.14× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees15/15 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.

Longevity9/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£203k

Working capital

Current Assets

£366k

Current Liabilities

£171k

Fixed Assets

£51k

5avg. employees+10

Balance Sheet

Assets less current liabilities£254k
Prepared with v2026.25.1 micro_entity_frs_105_v1_1_3 filing

EstimatesDerived

YearCurrent RatioImplied Profit
20252.14-£119k
20241.73-£30k
20231.31

Derived from filed accounts. Not audited figures.