About

Registered Number: 04897032
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 20 Poplar Close, Epsom Downs, Surrey, KT17 3LH

 

Founded in 2003, Mirror Productions Ltd are based in Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 3 directors listed as Kioussis, Evangelo, Kioussis, Michelle, Cameron, Craig for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIOUSSIS, Evangelo 12 September 2003 - 1
CAMERON, Craig 12 September 2003 01 January 2007 1
Secretary Name Appointed Resigned Total Appointments
KIOUSSIS, Michelle 12 September 2003 26 May 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Thomas Baxter/
1944-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Evangelo Kioussis/
1969-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Michelle Kioussis/
1970-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 September 2020
TM02 - Termination of appointment of secretary 24 June 2020
PSC07 - N/A 28 May 2020
AA - Annual Accounts 14 February 2020
AA01 - Change of accounting reference date 11 February 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 18 September 2019
AA01 - Change of accounting reference date 29 July 2019
AA01 - Change of accounting reference date 29 April 2019
CS01 - N/A 12 September 2018
CH03 - Change of particulars for secretary 01 June 2018
PSC04 - N/A 01 June 2018
CH01 - Change of particulars for director 01 June 2018
PSC04 - N/A 01 June 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 05 May 2017
CH01 - Change of particulars for director 01 February 2017
CS01 - N/A 26 October 2016
CH03 - Change of particulars for secretary 05 October 2016
AA - Annual Accounts 07 May 2016
SH01 - Return of Allotment of shares 10 November 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 29 April 2015
AA01 - Change of accounting reference date 19 December 2014
SH01 - Return of Allotment of shares 03 December 2014
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 19 September 2013
CH03 - Change of particulars for secretary 19 September 2013
CH01 - Change of particulars for director 19 September 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH03 - Change of particulars for secretary 25 January 2011
AD01 - Change of registered office address 01 December 2010
AA - Annual Accounts 09 November 2009
AR01 - Annual Return 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 09 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 October 2008
363a - Annual Return 03 October 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
363a - Annual Return 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 24 October 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 04 October 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
RESOLUTIONS - N/A 20 February 2004
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.