OPEN MIND STUDIOS LIMITED - LONDON


Company Profile Company Filings

Overview

OPEN MIND STUDIOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPEN MIND STUDIOS LIMITED was incorporated 5 years ago on 29/11/2018 and has the registered number: 11703669. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

OPEN MIND STUDIOS LIMITED - LONDON

This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

FIRST FLOOR UNICORN HOUSE
LONDON
E1 6PJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLOUD CASTLE SOLUTIONS LIMITED (until 27/10/2021)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WILLIAMSON Sep 1965 British Director 2018-11-29 CURRENT
MR ANDREW JAMES WILLIAMSON Secretary 2018-11-29 CURRENT
IAN PATRICK WILLIAMS Feb 1964 British Director 2020-07-01 CURRENT
DANIEL FREY MARSH Nov 1970 British Director 2020-07-01 UNTIL 2021-01-26 RESIGNED
MR IAN PATRICK WILLIAMS Nov 1970 British Director 2020-07-01 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Williamson 2018-11-29 9/1965 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMS INFORMATION SYSTEMS LTD SOUTHAMPTON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
BLUE ROCK SYSTEMS LIMITED SOUTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
VERATEM LIMITED HYTHE ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Open Mind Studios Limited 30/11/2022 iXBRL 2023-08-19 30-11-2022 £-2,463 equity
Open Mind Studios Limited 30/11/2021 iXBRL 2022-11-01 30-11-2021 £-1,471 equity
Cloud Castle Solutions Limited 30/11/2020 iXBRL 2021-08-26 30-11-2020 £-599 equity
Micro-entity Accounts - CLOUD CASTLE SOLUTIONS LIMITED 2020-12-01 30-11-2019 £2 equity

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