Christmas Miracle Limited HENLEY-ON-THAMES


Christmas Miracle started in year 2015 as Private Limited Company with registration number 09402604. The Christmas Miracle company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Henley-on-thames at Howberry Lane Cottage. Postal code: RG9 5SU.

The firm has 2 directors, namely Mary A., James A.. Of them, Mary A., James A. have been with the company the longest, being appointed on 22 January 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Christmas Miracle Limited Address / Contact

Office Address Howberry Lane Cottage
Office Address2 Nuffield
Town Henley-on-thames
Post code RG9 5SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09402604
Date of Incorporation Thu, 22nd Jan 2015
Industry Motion picture production activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Mary A.

Position: Director

Appointed: 22 January 2015

James A.

Position: Director

Appointed: 22 January 2015

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is James A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mary A. This PSC owns 25-50% shares and has 25-50% voting rights.

James A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mary A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth66 087      
Balance Sheet
Cash Bank On Hand64 84223 5456 2592 1431 497  
Current Assets66 08724 4017 2692 2681 6221 497452
Debtors1 2458561 010125125  
Net Assets Liabilities   1 28834-142-142
Cash Bank In Hand64 842      
Other Debtors1 2458561 010125   
Reserves/Capital
Called Up Share Capital9 000      
Profit Loss Account Reserve-10 413      
Shareholder Funds66 087      
Other
Description Principal Activities    59 11159 11159 111
Creditors 1 0001 0009801 5881 764594
Net Current Assets Liabilities66 08723 4016 2691 28834-142-142
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    125125 
Total Assets Less Current Liabilities66 08723 4016 2691 28834-142-142
Net Assets Liability Excluding Pension Asset Liability66 087      
Share Premium Account67 500      
Average Number Employees During Period  2    
Other Creditors 1 0001 000980   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 12th, March 2024
Free Download (1 page)

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