Mirage Shows And Productions Limited THETFORD


Founded in 2001, Mirage Shows And Productions, classified under reg no. 04343316 is an active company. Currently registered at Unit 7 Thetford Business Park IP25 6BS, Thetford the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Wendy C., appointed on 19 December 2001. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Paul C., who left the firm on 20 December 2002. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Mirage Shows And Productions Limited Address / Contact

Office Address Unit 7 Thetford Business Park
Office Address2 Thetford Road Watton
Town Thetford
Post code IP25 6BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04343316
Date of Incorporation Wed, 19th Dec 2001
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Wendy C.

Position: Director

Appointed: 19 December 2001

Christopher R.

Position: Secretary

Appointed: 04 January 2005

Resigned: 18 December 2020

Ann R.

Position: Secretary

Appointed: 06 February 2004

Resigned: 04 January 2005

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 19 December 2001

Resigned: 21 December 2001

Paul C.

Position: Director

Appointed: 19 December 2001

Resigned: 20 December 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 19 December 2001

Resigned: 21 December 2001

Lynne T.

Position: Secretary

Appointed: 19 December 2001

Resigned: 05 February 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Wendy C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wendy C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand156 137106 08042 33655 333
Current Assets171 739117 10873 45181 819
Debtors15 60211 02831 11526 486
Net Assets Liabilities96 05748 3771 40719 695
Other Debtors13 3189 69417 7531 638
Property Plant Equipment33 17028 79625 23517 528
Other
Accrued Liabilities Deferred Income3 9472 8852 937 
Accumulated Depreciation Impairment Property Plant Equipment106 685111 774116 231108 718
Average Number Employees During Period2222
Bank Borrowings 50 00040 00022 204
Bank Borrowings Overdrafts 50 00030 8333 751
Corporation Tax Payable14 104   
Creditors102 61550 00030 8333 751
Future Minimum Lease Payments Under Non-cancellable Operating Leases3 0003 0003 0003 000
Increase From Depreciation Charge For Year Property Plant Equipment 5 0894 4573 091
Net Current Assets Liabilities69 12475 05211 80010 358
Other Creditors44 02337 57628 12620 253
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   10 604
Other Disposals Property Plant Equipment   15 644
Other Taxation Social Security Payable17 2451 59517 72529 662
Property Plant Equipment Gross Cost139 855140 570141 466126 246
Provisions For Liabilities Balance Sheet Subtotal6 2375 4714 7954 440
Total Additions Including From Business Combinations Property Plant Equipment 715896424
Total Assets Less Current Liabilities102 294103 84837 03527 886
Total Borrowings 50 00030 8333 751
Trade Creditors Trade Payables23 296 3 6963 093
Trade Debtors Trade Receivables2 2841 33413 36224 848

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023
Free Download (11 pages)

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