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Home > England & Wales Companies > COMPOS MENTIS PRODUCTIONS LIMITED
Company Information for

COMPOS MENTIS PRODUCTIONS LIMITED

WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
Company Registration Number
06655047
Private Limited Company
Active

Company Overview

About Compos Mentis Productions Ltd
COMPOS MENTIS PRODUCTIONS LIMITED was founded on 2008-07-24 and has its registered office in Farnham. The organisation's status is listed as "Active". Compos Mentis Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPOS MENTIS PRODUCTIONS LIMITED
 
Legal Registered Office
WEY COURT WEST
UNION ROAD
FARNHAM
SURREY
GU9 7PT
Other companies in WC2E
 
Filing Information
Company Number 06655047
Company ID Number 06655047
Date formed 2008-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 26/06/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:12:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPOS MENTIS PRODUCTIONS LIMITED
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Company Officers of COMPOS MENTIS PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
FIONA BAVINTON
 Director 2008-07-24
CLARE CAHILL
 Director 2008-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
EUROLIFE DIRECTORS LIMITED
 Director 2008-07-24 2008-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE CAHILL DISESTABLISHMENT FILMS LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Previous accounting period shortened from 28/03/23 TO 27/03/23
2023-08-24Change of details for Ms Fiona Bavinton as a person with significant control on 2023-08-22
2023-08-24Director's details changed for Ms Fiona Bavinton on 2023-08-22
2023-08-22Change of details for Ms Clare Cahill as a person with significant control on 2023-08-22
2023-08-22Director's details changed for Ms Clare Cahill on 2023-08-22
2023-08-22CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-08-22Change of details for Ms Fiona Bavinton as a person with significant control on 2023-08-22
2023-08-22Director's details changed for Ms Fiona Bavinton on 2023-08-22
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-06-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07Compulsory strike-off action has been discontinued
2022-06-07DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-06-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA01Previous accounting period shortened from 29/03/20 TO 28/03/20
2020-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-04-06CH01Director's details changed for Ms Fiona Bavinton on 2020-04-02
2020-04-06PSC04Change of details for Ms Fiona Bavinton as a person with significant control on 2020-04-02
2020-04-03CH01Director's details changed for Ms Clare Cahill on 2020-04-02
2020-04-03PSC04Change of details for Ms Clare Cahill as a person with significant control on 2020-04-02
2020-03-12AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-13AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-04-30DISS40Compulsory strike-off action has been discontinued
2019-04-30DISS40Compulsory strike-off action has been discontinued
2019-04-30DISS40Compulsory strike-off action has been discontinued
2019-04-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-05-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25AA01Previous accounting period shortened from 29/04/17 TO 31/03/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-01-27AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-09-12CH01Director's details changed for Fiona Bavinton on 2016-01-01
2016-05-07AA29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06DISS40Compulsory strike-off action has been discontinued
2016-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0124/07/15 ANNUAL RETURN FULL LIST
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS England
2015-07-13AAMDAmended account small company full exemption
2015-04-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 44a Floral Street London WC2E 9DA
2015-01-31AA01Previous accounting period shortened from 30/04/14 TO 29/04/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0124/07/14 ANNUAL RETURN FULL LIST
2014-07-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AA01Previous accounting period shortened from 31/07/13 TO 30/04/13
2013-08-27AR0124/07/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM 8 Great James Street London WC1N 3DF United Kingdom
2012-10-11AR0124/07/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0124/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-05AR0124/07/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE CAHILL / 01/01/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA BAVINTON / 01/01/2010
2010-04-26AA31/07/09 TOTAL EXEMPTION FULL
2009-07-28363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 23 SOVEREIGN CRESCENT LONDON SE16 5XH UK
2009-04-17288aDIRECTOR APPOINTED FIONA BAVINTON
2009-03-30288aDIRECTOR APPOINTED CLARE CAHILL
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR EUROLIFE DIRECTORS LIMITED
2008-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to COMPOS MENTIS PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPOS MENTIS PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPOS MENTIS PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due After One Year 2012-07-31 £ 13,281
Creditors Due Within One Year 2012-07-31 £ 26,101
Creditors Due Within One Year 2011-07-31 £ 21,157
Provisions For Liabilities Charges 2012-07-31 £ 5,170

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-29
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPOS MENTIS PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 7,472
Cash Bank In Hand 2011-07-31 £ 7,865
Current Assets 2012-07-31 £ 34,850
Current Assets 2011-07-31 £ 26,710
Debtors 2012-07-31 £ 27,378
Debtors 2011-07-31 £ 8,601
Shareholder Funds 2012-07-31 £ 16,146
Shareholder Funds 2011-07-31 £ 14,541
Stocks Inventory 2011-07-31 £ 10,244
Tangible Fixed Assets 2012-07-31 £ 25,848
Tangible Fixed Assets 2011-07-31 £ 8,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPOS MENTIS PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPOS MENTIS PRODUCTIONS LIMITED
Trademarks
We have not found any records of COMPOS MENTIS PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPOS MENTIS PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as COMPOS MENTIS PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where COMPOS MENTIS PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPOS MENTIS PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPOS MENTIS PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU9 7PT