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Home > England & Wales Companies > MIRRORBALL FILMS (NATIVITY) LIMITED
Company Information for

MIRRORBALL FILMS (NATIVITY) LIMITED

1 CAMPBELL PLACE, STOKE-ON-TRENT, ST4 1NH,
Company Registration Number
06394499
Private Limited Company
Active

Company Overview

About Mirrorball Films (nativity) Ltd
MIRRORBALL FILMS (NATIVITY) LIMITED was founded on 2007-10-09 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Mirrorball Films (nativity) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIRRORBALL FILMS (NATIVITY) LIMITED
 
Legal Registered Office
1 CAMPBELL PLACE
STOKE-ON-TRENT
ST4 1NH
Other companies in W1D
 
Previous Names
MIRRORBALL FILMS LTD17/06/2008
Filing Information
Company Number 06394499
Company ID Number 06394499
Date formed 2007-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB921963710  
Last Datalog update: 2023-11-06 06:35:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRRORBALL FILMS (NATIVITY) LIMITED
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Company Officers of MIRRORBALL FILMS (NATIVITY) LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANN ISITT
 Director 2007-10-11
NICHOLAS ALEXANDER JONES
 Director 2007-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHARLES AGER
 Company Secretary 2007-10-11 2014-10-08
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-10-09 2007-10-10
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-10-09 2007-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ANN ISITT D I FILMS LIMITED Director 2008-06-27 CURRENT 2007-10-01 Active
DEBORAH ANN ISITT MIRRORBALL FILMS LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
NICHOLAS ALEXANDER JONES MIRRORBALL FILMS (N3) LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-11-01
NICHOLAS ALEXANDER JONES MIRRORBALL FILMS (N2) DISTRIBUTION LIMITED Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2015-03-10
NICHOLAS ALEXANDER JONES MIRRORBALL FILMS (N2) LIMITED Director 2011-07-22 CURRENT 2011-07-22 Dissolved 2015-06-09
NICHOLAS ALEXANDER JONES PRIMITIVE PICTURES LIMITED Director 2007-07-13 CURRENT 2007-07-13 Dissolved 2017-04-30

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
2023-10-18CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-10-11CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM 3rd Floor, Tyler's Court Wardour Street London W1F 0UJ England
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM 52B Priory Road London N8 7EX England
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 138952.9
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM 37 Great Portland Street London W1W 8QH
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 138952.9
2015-11-04AR0109/10/15 FULL LIST
2015-11-04AR0109/10/15 FULL LIST
2015-09-30CH01Director's details changed for Mr Nicholas Alexander Jones on 2015-09-30
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/15 FROM 10-11 Moor Street London W1D 5NF
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 138952.9
2014-11-03AR0109/10/14 ANNUAL RETURN FULL LIST
2014-11-03CH01Director's details changed for Mr Nicholas Alexander Jones on 2013-11-30
2014-11-03TM02Termination of appointment of Nicholas Charles Ager on 2014-10-08
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/13 FROM 36 Sydnall Road Coventry West Midlands CV6 6BW England
2013-06-10AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0109/10/12 ANNUAL RETURN FULL LIST
2012-09-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0109/10/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0109/10/10 ANNUAL RETURN FULL LIST
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 335 JOCKEY RD SUTTON COLDFIELD WEST MIDLANDS B73 5XE
2010-02-19AA30/11/09 TOTAL EXEMPTION FULL
2009-11-21AR0109/10/09 FULL LIST
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONES / 01/10/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. DEBORAH ANN ISITT / 01/10/2009
2009-03-10AA30/11/08 TOTAL EXEMPTION FULL
2009-03-10225PREVEXT FROM 31/10/2008 TO 30/11/2008
2008-11-07363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-2388(2)AD 29/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-06-12CERTNMCOMPANY NAME CHANGED MIRRORBALL FILMS LTD CERTIFICATE ISSUED ON 17/06/08
2007-11-01288aNEW DIRECTOR APPOINTED
2007-10-27288aNEW SECRETARY APPOINTED
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-10288bSECRETARY RESIGNED
2007-10-10288bDIRECTOR RESIGNED
2007-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to MIRRORBALL FILMS (NATIVITY) 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 MIRRORBALL FILMS (NATIVITY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2008-08-27 Outstanding NATIVITY LIMITED
SECURITY ASSIGNMENT AND CHARGE OVER BANK ACCOUNT 2008-08-22 Outstanding LIMELIGHT VCT PLC
DEED OF CHARGE 2008-08-22 Outstanding BRITISH BROADCASTING CORPORATION
AN AGREEMENT 2008-08-20 Outstanding FILM FINANCES INC
CHARGE AND DEED OF ASSIGNMENT 2008-08-12 Outstanding SCREEN WEST MIDLANDS
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MIRRORBALL FILMS (NATIVITY) LIMITED

Intangible Assets
Patents
We have not found any records of MIRRORBALL FILMS (NATIVITY) LIMITED registering or being granted any patents
Domain Names

MIRRORBALL FILMS (NATIVITY) LIMITED owns 1 domain names.

mirrorballfilms.co.uk  

Trademarks
We have not found any records of MIRRORBALL FILMS (NATIVITY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRRORBALL FILMS (NATIVITY) 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 (59111 - Motion picture production activities) as MIRRORBALL FILMS (NATIVITY) LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where MIRRORBALL FILMS (NATIVITY) 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 MIRRORBALL FILMS (NATIVITY) 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 MIRRORBALL FILMS (NATIVITY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST4 1NH