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Home > England & Wales Companies > MIRACLE PRESTIGE INTERNATIONAL LIMITED
Company Information for

MIRACLE PRESTIGE INTERNATIONAL LIMITED

RAMILLIES HOUSE, 1-2 RAMILLIES STREET, LONDON, W1F 7LN,
Company Registration Number
01037921
Private Limited Company
Active

Company Overview

About Miracle Prestige International Ltd
MIRACLE PRESTIGE INTERNATIONAL LIMITED was founded on 1972-01-12 and has its registered office in London. The organisation's status is listed as "Active". Miracle Prestige International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIRACLE PRESTIGE INTERNATIONAL LIMITED
 
Legal Registered Office
RAMILLIES HOUSE
1-2 RAMILLIES STREET
LONDON
W1F 7LN
Other companies in W1F
 
Filing Information
Company Number 01037921
Company ID Number 01037921
Date formed 1972-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB445931534  
Last Datalog update: 2023-12-06 23:01:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRACLE PRESTIGE INTERNATIONAL LIMITED
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Companies with same name MIRACLE PRESTIGE INTERNATIONAL LIMITED
The following companies were found which have the same name as MIRACLE PRESTIGE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIRACLE PRESTIGE INTERNATIONAL LLC California Unknown

Company Officers of MIRACLE PRESTIGE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MARY BANFIELD
 Company Secretary 1996-11-12
PHILIP PATRICK BANFIELD
 Director 1991-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PATRICK BANFIELD
 Company Secretary 1991-11-02 1996-11-12
IAN GILLAN
 Director 1996-11-11 1996-11-12
ALAN JOHN DUTTON
 Director 1993-04-20 1996-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES MARY BANFIELD PERFORMING ARTISTES NETWORK LIMITED Company Secretary 1993-12-31 CURRENT 1978-11-14 Active - Proposal to Strike off
FRANCES MARY BANFIELD CAVANMEAD LIMITED Company Secretary 1991-11-23 CURRENT 1976-10-29 Active
PHILIP PATRICK BANFIELD CARAMBA MUSIC LIMITED Director 1995-06-13 CURRENT 1995-06-13 Active
PHILIP PATRICK BANFIELD DISLOCATED MUSIC PUBLISHING LIMITED Director 1993-03-01 CURRENT 1993-02-25 Active
PHILIP PATRICK BANFIELD PERFORMING ARTISTES NETWORK LIMITED Director 1991-12-31 CURRENT 1978-11-14 Active - Proposal to Strike off
PHILIP PATRICK BANFIELD CLEAR AIR MUSIC LIMITED Director 1991-12-19 CURRENT 1977-02-28 Dissolved 2014-05-18
PHILIP PATRICK BANFIELD CAVANMEAD LIMITED Director 1991-11-23 CURRENT 1976-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-25CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-03-03AA01Current accounting period extended from 27/02/21 TO 31/03/21
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-12-03CH01Director's details changed for Mr Philip Patrick Banfield on 2016-04-06
2020-12-03PSC04Change of details for Mr Philip Patrick Banfield as a person with significant control on 2016-04-06
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-28AA01Previous accounting period shortened from 28/02/17 TO 27/02/17
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-07CH03SECRETARY'S DETAILS CHNAGED FOR FRANCES MARY BANFIELD on 2016-04-06
2016-11-07CH01Director's details changed for Mr Philip Patrick Banfield on 2016-04-06
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM Ramillies House Ramillies Street London W1F 7LN
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-08AR0102/11/15 ANNUAL RETURN FULL LIST
2014-12-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0102/11/14 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0102/11/13 ANNUAL RETURN FULL LIST
2013-06-18AA01Previous accounting period shortened from 30/06/13 TO 28/02/13
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0102/11/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0102/11/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0102/11/10 ANNUAL RETURN FULL LIST
2010-04-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0102/11/09 ANNUAL RETURN FULL LIST
2009-05-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-11363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-09363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2005-11-17363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-24363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/03
2003-11-25363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-11363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-07CERTNMCOMPANY NAME CHANGED PUSSY MUSIC LIMITED CERTIFICATE ISSUED ON 07/02/02
2001-11-08363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-04-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-07363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-03-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-24363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-04-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-04363bRETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-11-17288bSECRETARY RESIGNED
1998-04-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-25363sRETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS; AMEND
1998-03-12288aNEW SECRETARY APPOINTED
1998-03-12288bDIRECTOR RESIGNED
1997-11-11363sRETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-26288bDIRECTOR RESIGNED
1997-03-26288aNEW DIRECTOR APPOINTED
1996-11-10363sRETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-02-22AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-01363sRETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1995-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-10363sRETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
1994-05-23AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-11-29363sRETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1993-11-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-09363sRETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
1992-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-11-01363bRETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
1990-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-11-19363RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
1989-12-13363RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to MIRACLE PRESTIGE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIRACLE PRESTIGE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1981-07-24 Outstanding MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRACLE PRESTIGE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of MIRACLE PRESTIGE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRACLE PRESTIGE INTERNATIONAL LIMITED
Trademarks
We have not found any records of MIRACLE PRESTIGE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRACLE PRESTIGE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as MIRACLE PRESTIGE INTERNATIONAL LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where MIRACLE PRESTIGE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRACLE PRESTIGE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIRACLE PRESTIGE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 7LN