MIRROR ENTERTAINMENT LIMITED
3 BEAUFORT CLOSE, MARLOW SL7 1EN- Active
- Private Limited Company
- Company No. 08456514
- Last Updated: 01 Mar 2024
Company Profile
MIRROR ENTERTAINMENT LIMITED was incorporated on Thursday, March 21, 2013 as a Private Limited Company with registered address in MARLOW. MIRROR ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 11 years 6 months and 17 days.
| Name | MIRROR ENTERTAINMENT LIMITED |
|---|---|
| Company number | 08456514 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BEAUFORT CLOSE MARLOW SL7 1EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Me Evangelos Kioussis Nationality: British |
Dates: Friday, February 3, 2023 - present
ownership of shares 75 to 100 percent
|
| Mirror Productions Limited Poplar Close, KT17 3LH |
Dates: Monday, January 21, 2019 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Janine Glen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 24, 2019
voting rights 25 to 50 percent
|
| Rob Sanders Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 21, 2019
ownership of shares 25 to 50 percent
|
| Mr Evangelo Kioussis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
voting rights 25 to 50 percent
|
| Mr Simon Thomas Baxter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
voting rights 25 to 50 percent
|
| Peter Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 17, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (204 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MIRROR ENTERTAINMENT LIMITED | 21 Mar 2013 |