Background WavePink WaveYellow Wave

MYSTERIOUS MOVIES LTD (07125625)

MYSTERIOUS MOVIES LTD (07125625) is an active UK company. incorporated on 14 January 2010. with registered office in Beaconsfield. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MYSTERIOUS MOVIES LTD has been registered for 16 years. Current directors include DARLEY, Julian, DARLEY, Raphael Rex, Mr., RICH-DARLEY, Celine Fanny.

Company Number
07125625
Status
active
Type
ltd
Incorporated
14 January 2010
Age
16 years
Address
18 Long Grove, Beaconsfield, HP9 2YW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DARLEY, Julian, DARLEY, Raphael Rex, Mr., RICH-DARLEY, Celine Fanny
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MYSTERIOUS MOVIES LTD

MYSTERIOUS MOVIES LTD is an active company incorporated on 14 January 2010 with the registered office located in Beaconsfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MYSTERIOUS MOVIES LTD was registered 16 years ago.(SIC: 82990)

Status

active

Active since 16 years ago

Company No

07125625

LTD Company

Age

16 Years

Incorporated 14 January 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027

Previous Company Names

MYSTERIOUS COMMUNICATIONS LTD
From: 14 January 2010To: 19 February 2013
Contact
Address

18 Long Grove Seer Green Beaconsfield, HP9 2YW,

Previous Addresses

, 1 Howard Crescent, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XR
From: 1 February 2011To: 25 April 2015
, 18 Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YW
From: 14 January 2010To: 1 February 2011
Timeline

5 key events • 2010 - 2021

Funding Officers Ownership
Company Founded
Jan 10
Funding Round
May 11
Funding Round
Jun 11
Funding Round
Sept 12
Director Joined
Oct 21
3
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

DARLEY, Julian

Active
Long Grove, BeaconsfieldHP9 2YW
Born August 1958
Director
Appointed 14 Jan 2010

DARLEY, Raphael Rex, Mr.

Active
Long Grove, BeaconsfieldHP9 2YW
Born February 2005
Director
Appointed 01 Nov 2021

RICH-DARLEY, Celine Fanny

Active
Long Grove, BeaconsfieldHP9 2YW
Born October 1967
Director
Appointed 14 Jan 2010

Persons with significant control

2

Mr Julian Darley

Active
Long Grove, BeaconsfieldHP9 2YW
Born August 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2017

Ms Celine Fanny Rich-Darley

Active
Long Grove, BeaconsfieldHP9 2YW
Born October 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2017
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
17 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Change Person Director Company With Change Date
11 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 April 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
4 September 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2013
AAAnnual Accounts
Certificate Change Of Name Company
19 February 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 February 2013
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 October 2012
AAAnnual Accounts
Capital Allotment Shares
24 September 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Capital Allotment Shares
2 June 2011
SH01Allotment of Shares
Capital Allotment Shares
31 May 2011
SH01Allotment of Shares
Accounts With Accounts Type Dormant
17 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Change Person Director Company With Change Date
2 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
1 February 2011
AD01Change of Registered Office Address
Incorporation Company
14 January 2010
NEWINCIncorporation