OPEN MIND PRODUCTIONS LIMITED

Active Marlow

Television programme production activities

0 employees website.com
Television programme production activities
O

OPEN MIND PRODUCTIONS LIMITED

Television programme production activities

Founded 15 Jun 1989 Active Marlow, United Kingdom 0 employees website.com
Television programme production activities
Accounts Submitted 16 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Jun 2025 Next due 18 Jun 2026 1 month remaining
Net assets £92K £22K 2024 year on year
Total assets £102K £28K 2024 year on year
Total Liabilities £10K £6K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

11 Gypsy Lane Marlow Buckinghamshire SL7 3JT

Full company profile for OPEN MIND PRODUCTIONS LIMITED (02395742), an active company based in Marlow, United Kingdom. Incorporated 15 Jun 1989. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£92.24k

Decreased by £21.65k (-19%)

Total Liabilities

£9.55k

Decreased by £6.01k (-39%)

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Decreased by 3 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Roland TongueSecretaryBritishUnknown15 Jun 1991Active
Roland TongueDirectorBritishUnited Kingdom7415 Jun 1991Active

Shareholders

Shareholders (8)

Christopher Ellis
41.7%
Roland Tongue
41.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roland Tongue

British

Active
Notified 1 Apr 2018
Residence England
DOB July 1950
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025ResolutionResolutions
17 Dec 2025CapitalCapital Statement Capital Company With Date Currency Figure
17 Dec 2025CapitalStatement by Directors
17 Dec 2025InsolvencySolvency Statement dated 15/12/25
16 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Dec 2025 Resolution

Resolutions

17 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

17 Dec 2025 Capital

Statement by Directors

17 Dec 2025 Insolvency

Solvency Statement dated 15/12/25

16 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Resolutions

4 months ago on 17 Dec 2025

Capital Statement Capital Company With Date Currency Figure

4 months ago on 17 Dec 2025

Statement by Directors

4 months ago on 17 Dec 2025

Solvency Statement dated 15/12/25

4 months ago on 17 Dec 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 16 Sept 2025