Introduction
Watch Company
M
MIRAGE PICTURES LIMITED
MIRAGE PICTURES LIMITED is an active company incorporated on 17 April 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. MIRAGE PICTURES LIMITED was registered 2 years ago.(SIC: 59111)
Status
active
Active since 2 years ago
Company No
15653913
LTD Company
Age
2 Years
Incorporated 17 April 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 March 2026 (1 month ago)
Period: 17 April 2024 - 31 January 2025(10 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
1 Central St. Giles St. Giles High Street London, WC2H 8NU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ALFRED, John
ActiveUniversal City Plaza, California91608
Born December 1966
Director
Appointed 17 Apr 2024
ALFRED, John
Universal City Plaza, California91608
Born December 1966
Director
17 Apr 2024
Active
HODGSON, David Andrew
ActiveCentral St. Giles, LondonWC2H 8NU
Born May 1971
Director
Appointed 17 Apr 2024
HODGSON, David Andrew
Central St. Giles, LondonWC2H 8NU
Born May 1971
Director
17 Apr 2024
Active
MEYERS, Howard Douglas
ActiveUniversal City Plaza, California91608
Born June 1966
Director
Appointed 17 Apr 2024
MEYERS, Howard Douglas
Universal City Plaza, California91608
Born June 1966
Director
17 Apr 2024
Active
MORGAN, Leon Gary
ActiveUniversal City Plaza, California91608
Born July 1982
Director
Appointed 17 Apr 2024
MORGAN, Leon Gary
Universal City Plaza, California91608
Born July 1982
Director
17 Apr 2024
Active
PHILLIPS, Louis
ActiveUniversal City Plaza, California91608
Born March 1960
Director
Appointed 17 Apr 2024
PHILLIPS, Louis
Universal City Plaza, California91608
Born March 1960
Director
17 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Central St. Giles, LondonWC2H 8NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2024
Universal Pictures Limited
Central St. Giles, LondonWC2H 8NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2024
Active
Filing History
4
Description
Type
Date Filed
Document
5 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2026