MIRAGE FILMS LIMITED
Active - Accounts Filed
General Information
NAME
MIRAGE FILMS LIMITED
COMPANY NUMBER
02955986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
05/08/1994
(30 years and 4 months old)
WEBSITE
www.miragefilms.net
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 4TH
Telephone: 02074403452
TPS: No
39-40 Eagle Street Holborn
London
WC1R 4TH
WC1R 4TH
3rd Floor
Lion Court
25 Procter Street
London
WC1V 6NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OR HOLDINGS AND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MIRAGE FILMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIRAGE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRAGE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRAGE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2015 - Present (9 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
GIBSON WHITTER SECRETARIES LIMITED 10/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 63 |
View Report |
|
05/08/1994 - 12/11/1995 (1 years and 3 months) Born in Jan 1949 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
05/08/1994 - 12/11/1995 (1 years and 3 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/08/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4810 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OR HOLDINGS AND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AZIMUTH POST PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| MIRAGE FILMS LIMITED | Active - Accounts Filed | View Report |
| ORCHARD CLIPS LIMITED | Active - Accounts Filed | View Report |
| VISIONFLIX LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 04/03/2017 | New Confirmation Statement filed |
| 11/11/2016 | GIBSON WHITTER SECRETARIES LIMITED (921717004) has left the board |
| 11/11/2016 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 04/11/2016 | Ian William Llande (903088961) has left the board |
| 31/10/2016 | OR HOLDINGS AND INVESTMENTS LIMITED (920786120) has left the board |
| 28/10/2016 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (921717004) Appointed |
| 28/10/2016 | Change in Reg. Office |
| 17/08/2016 | New Confirmation Statement filed |
| 23/05/2016 | OR HOLDINGS AND INVESTMENTS LIMITED (920786127) has left the board |
| 09/05/2016 | New Board Member OR HOLDINGS AND INVESTMENTS LIMITED (920786120) Appointed |
| 09/05/2016 | Richard Jacob (920617821) has left the board |
| 09/05/2016 | Susan Llande (904654557) has left the board |
| 09/05/2016 | New Company Secretary OR HOLDINGS AND INVESTMENTS LIMITED (920786127) Appointed |
| 18/03/2016 | New Company Secretary Richard Jacob (920617821) Appointed |
| 28/11/2015 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 29/07/2015 | New Board Member Adel Abdulkarim (919970118) Appointed |
| 29/07/2015 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 04/09/2014 | Change in Reg. Office |
| 04/12/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 29/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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