MIRRORBALL FILMS (NATIVITY) LIMITED

MIRRORBALL FILMS (NATIVITY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIRRORBALL FILMS (NATIVITY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06394499
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIRRORBALL FILMS (NATIVITY) LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is MIRRORBALL FILMS (NATIVITY) LIMITED located?

    Registered Office Address
    1 Campbell Place
    ST4 1NH Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MIRRORBALL FILMS (NATIVITY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIRRORBALL FILMS LTDOct 09, 2007Oct 09, 2007

    What are the latest accounts for MIRRORBALL FILMS (NATIVITY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MIRRORBALL FILMS (NATIVITY) LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for MIRRORBALL FILMS (NATIVITY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 3rd Floor, Tyler's Court Wardour Street London W1F 0UJ England to 1 Campbell Place Stoke-on-Trent ST4 1NH on Aug 10, 2022

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    8 pagesAA

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 52B Priory Road London N8 7EX England to 3rd Floor, Tyler's Court Wardour Street London W1F 0UJ on Jul 10, 2020

    1 pagesAD01

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    6 pagesCS01

    Registered office address changed from 37 Great Portland Street London W1W 8QH to 52B Priory Road London N8 7EX on Sep 16, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 138,952.9
    SH01

    Director's details changed for Mr Nicholas Alexander Jones on Sep 30, 2015

    2 pagesCH01

    Who are the officers of MIRRORBALL FILMS (NATIVITY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISITT, Deborah Ann
    36 Sydnall Road
    Longford
    CV6 6BW Coventry
    West Midlands
    Director
    36 Sydnall Road
    Longford
    CV6 6BW Coventry
    West Midlands
    EnglandBritish114381790002
    JONES, Nicholas Alexander
    Campbell Place
    ST4 1NH Stoke-On-Trent
    1
    England
    Director
    Campbell Place
    ST4 1NH Stoke-On-Trent
    1
    England
    EnglandBritish122950450002
    AGER, Nicholas Charles
    36 Sydnall Road
    Longford
    CV6 6BW Coventry
    West Midlands
    Secretary
    36 Sydnall Road
    Longford
    CV6 6BW Coventry
    West Midlands
    British114381710001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MIRRORBALL FILMS (NATIVITY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Alexander Jones
    Campbell Place
    ST4 1NH Stoke-On-Trent
    1
    England
    Apr 06, 2016
    Campbell Place
    ST4 1NH Stoke-On-Trent
    1
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Deborah Ann Isitt
    Campbell Place
    ST4 1NH Stoke-On-Trent
    1
    England
    Apr 06, 2016
    Campbell Place
    ST4 1NH Stoke-On-Trent
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0