MIRROR PRODUCTIONS LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-09-12 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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04/10/244 October 2024 Confirmation statement made on 2024-09-12 with no updates

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29/08/2429 August 2024 Director's details changed for Mr Evangelos Kioussis on 2023-01-23

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28/08/2428 August 2024 Director's details changed

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-09-12 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-03-31

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Appointment of Mr Evangelos Kioussis as a director on 2023-01-23

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19/01/2319 January 2023 Cessation of Evangelos Kioussis as a person with significant control on 2023-01-18

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18/01/2318 January 2023 Termination of appointment of Evangelo Kioussis as a director on 2023-01-18

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18/01/2318 January 2023 Change of details for Mr Evangelo Kioussis as a person with significant control on 2023-01-18

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-12 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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24/06/2024 June 2020 APPOINTMENT TERMINATED, SECRETARY MICHELLE KIOUSSIS

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28/05/2028 May 2020 CESSATION OF MICHELLE KIOUSSIS AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 31/03/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 PREVSHO FROM 29/07/2019 TO 31/03/2019

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19/11/1919 November 2019 31/07/18 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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29/07/1929 July 2019 CURRSHO FROM 30/07/2018 TO 29/07/2018

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29/04/1929 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELO KIOUSSIS / 01/06/2018

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01/06/181 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE KIOUSSIS / 01/06/2018

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MICHELLE KIOUSSIS / 01/06/2018

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MR EVANGELO KIOUSSIS / 01/06/2018

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04/05/184 May 2018 31/07/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELO KIOUSSIS / 01/02/2017

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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05/10/165 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE KIOUSSIS / 26/09/2016

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/11/1510 November 2015 01/11/15 STATEMENT OF CAPITAL GBP 120

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05/10/155 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/12/1419 December 2014 PREVSHO FROM 30/09/2014 TO 31/07/2014

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03/12/143 December 2014 02/12/14 STATEMENT OF CAPITAL GBP 100

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03/10/143 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/09/1319 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE KIOUSSIS / 12/09/2013

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELO KIOUSSIS / 12/09/2013

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19/09/1319 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/09/1217 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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01/05/121 May 2012 30/09/11 TOTAL EXEMPTION FULL

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22/09/1122 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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20/06/1120 June 2011 30/09/10 TOTAL EXEMPTION FULL

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25/01/1125 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE KIOUSSIS / 12/09/2010

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / EVANGELO KIOUSSIS / 12/09/2010

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25/01/1125 January 2011 Annual return made up to 12 September 2010 with full list of shareholders

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 5 ELSTREE GATE, ELSTREE WAY BOREHAMWOOD HERTS WD6 1JD

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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21/10/0921 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE KIOUSSIS / 12/09/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EVANGELO KIOUSSIS / 12/09/2009

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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03/10/083 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / EVANGELO KIOUSSIS / 11/09/2008

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26/09/0826 September 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE KIOUSSIS / 11/09/2008

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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05/12/075 December 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/075 December 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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04/12/074 December 2007 DIRECTOR'S PARTICULARS CHANGED

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04/12/074 December 2007 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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04/12/074 December 2007 SECRETARY'S PARTICULARS CHANGED

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04/12/074 December 2007 DIRECTOR RESIGNED

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16/10/0616 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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02/05/062 May 2006 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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14/07/0514 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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20/02/0420 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0312 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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