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Dark Mirror Films Limited

Dark Mirror Films Limited is a dissolved company incorporated on 23 November 2010 with the registered office located in London, Greater London. Dark Mirror Films Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07448163
Private limited company
Age
15 years
Incorporated 23 November 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 24 May23 May 2015 (12 months)
Accounts type is Full
Next accounts for period 24 January 2026
Due by 24 January 2026 (56 years remaining)
Contact
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • VP, Tax Counsel • American • Lives in United States • Born in Oct 1969
Director • Chartered Accountant • British • Lives in England • Born in May 1971
Director • VP, Production Finance • American • Lives in United States • Born in Apr 1963
Director • Senior Vice President, Nbcuniversal • American • Lives in United States • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Barricade Productions Limited
David Andrew Hodgson, Matthew Sica, and 1 more are mutual people.
Active
Fast Productions Limited
David Andrew Hodgson, Matthew Sica, and 1 more are mutual people.
Active
JB5 Productions Limited
David Andrew Hodgson, Matthew Sica, and 1 more are mutual people.
Active
Working Title Productions Limited
David Andrew Hodgson, Matthew Sica, and 1 more are mutual people.
Active
Ancient Futures Limited
David Andrew Hodgson, Matthew Sica, and 1 more are mutual people.
Active
Obscure Pictures Limited
David Andrew Hodgson, Matthew Sica, and 1 more are mutual people.
Active
Voyage Productions Limited
David Andrew Hodgson, Matthew Sica, and 1 more are mutual people.
Active
Three ACT Pictures Limited
David Andrew Hodgson, Matthew Sica, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
25 May 2015
For period 25 May25 May 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.34K (-100%)
Turnover
£1.14M
Decreased by £339.39K (-23%)
Employees
4
Increased by 1 (+33%)
Total Assets
£205.08K
Decreased by £60.43K (-23%)
Total Liabilities
-£175.08K
Decreased by £60.43K (-26%)
Net Assets
£30K
Same as previous period
Debt Ratio (%)
85%
Decreased by 3.33% (-4%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 16 May 2017
Voluntary Gazette Notice
8 Years Ago on 28 Feb 2017
Application To Strike Off
8 Years Ago on 15 Feb 2017
Confirmation Submitted
9 Years Ago on 23 Nov 2016
Full Accounts Submitted
9 Years Ago on 23 Feb 2016
Lawrence Ulman Appointed
10 Years Ago on 1 Dec 2015
Confirmation Submitted
10 Years Ago on 30 Nov 2015
David Andrew Hodgson Appointed
10 Years Ago on 25 Jun 2015
Alison Mansfield Resigned
10 Years Ago on 15 May 2015
Matthew Sica Appointed
10 Years Ago on 31 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2017
Application to strike the company off the register
Submitted on 15 Feb 2017
Confirmation statement made on 23 November 2016 with updates
Submitted on 23 Nov 2016
Full accounts made up to 25 May 2015
Submitted on 23 Feb 2016
Appointment of Lawrence Ulman as a director on 1 December 2015
Submitted on 21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Submitted on 30 Nov 2015
Appointment of David Andrew Hodgson as a director on 25 June 2015
Submitted on 30 Jun 2015
Termination of appointment of Alison Mansfield as a director on 15 May 2015
Submitted on 15 May 2015
Appointment of Matthew Sica as a director on 31 March 2015
Submitted on 2 Apr 2015
Repayment History
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