Miroma Set Limited

Active02725009 Private limited company
Incorporated
23 June 1992 (34 years)
Previously known as
Reach4entertainment Enterprises Limited (until 23 June 2021)
Reach4entertainment Enterprises PLC (until 30 September 2020)
Pivot Entertainment Group PLC (until 10 May 2012)
Earlier: First Artist Corporation PLC, First Artist Events Limited, Regalist Limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British
Born May 1978 (48)
Director · Appointed 28 March 2023
British
Born December 1980 (45)
Director · Appointed 16 October 2017
British
Born July 1975 (51)
Officer history (43 former)
13 October 2025
Appointed Summers, Paul as Director
28 March 2023
Appointed Shimell, Simon as Director
28 March 2023
Resigned Charles, Andrew Simon as Director
1 July 2022
Resigned The Lord Grade Of Yarmouth, Michael Ian as Director
30 April 2022
Resigned Michels, David Michael Charles, Sir as Director
30 April 2022
8 November 2021
Resigned Allen, Linzi Kristina as Director
17 March 2021
Resigned Yeoman, Marcus as Director
12 December 2020
Appointed Charles, Andrew Simon as Director
31 December 2018
Resigned Wilson, Arthur Thomas Ralph as Director
12 April 2018
Appointed Michels, David Michael Charles, Sir as Director
24 January 2018
Resigned Hungate, Claire Elizabeth as Director
16 October 2017
Appointed Boyan, Marc Jason as Director
2 October 2017
Appointed Wilson, Arthur Thomas Ralph as Director
30 September 2017
Resigned Stoller, David Cary as Director
6 September 2017
Appointed Curzon Corporate Secretaries Limited as Corporate Director
6 September 2017
Resigned Curzon Corporate Secretaries Limited as Corporate Director
6 September 2017
Resigned Cargil Management Services Limited as Corporate Secretary
24 January 2017
Appointed The Lord Grade Of Yarmouth, Michael Ian as Director
24 January 2017
Appointed Hungate, Claire Elizabeth as Director
24 January 2017
Appointed Allen, Linzi Kristina as Director
10 May 2016
Resigned Ingham, Richard Mark as Director
1 May 2016
16 September 2013
Appointed Cargil Management Services Limited as Corporate Secretary
22 July 2013
Resigned Stapleton, Shirley Rosalie as Secretary
22 July 2013
Resigned Stapleton, Shirley Rosalie as Director
15 March 2012
Resigned Barbera, James Jeremy as Director
22 August 2011
Appointed Ingham, Richard Mark as Director
24 May 2011
Appointed Yeoman, Marcus as Director
22 May 2011
Appointed Ingham, Richard Mark as Director
22 May 2011
Resigned Ingham, Richard Mark as Director
19 May 2011
Resigned Smith, Philip Malcolm as Director
19 May 2011
Resigned Smith, Jonathan Andrew as Director
20 April 2011
Resigned Sumner, Bernard Michael as Secretary
20 April 2011
Appointed Stapleton, Shirley Rosalie as Secretary
16 December 2010
Appointed Stapleton, Shirley Rosalie as Director
16 December 2010
Appointed Stoller, David Cary as Director
16 December 2010
Appointed Barbera, James Jeremy as Director
16 December 2010
Resigned Noble, David as Director
13 December 2010
Resigned Baldock, Robert Walter as Director
25 June 2010
Appointed Sumner, Bernard Michael as Secretary
25 June 2010
Resigned Coutts, Julianne Cheryl Jane as Secretary
25 June 2010
Resigned Coutts, Julianne Cheryl Jane as Director
18 June 2010
26 June 2009
3 March 2009
Appointed Coutts, Julianne Cheryl Jane as Director
26 February 2009
Appointed Baldock, Robert Walter as Director
26 February 2009
Resigned Astaire, Jarvis Joseph as Director
7 August 2008
Resigned Hughes, Richard Michael as Director
18 January 2008
Appointed Noble, David as Director
18 January 2008
1 December 2006
Resigned Hughes, Richard Michael as Secretary
1 December 2006
Appointed Coutts, Julianne Cheryl Jane as Secretary
29 November 2006
Resigned Morabito, Vincenzo as Director
16 January 2006
Appointed Astaire, Jarvis Joseph as Director
22 March 2005
Appointed Chadwick, Timothy John Mackenzie as Director
22 March 2005
Resigned Johnston, Alexander John as Director
19 May 2004
Resigned Baldock, Brian Ford as Director
1 April 2004
Resigned Lees, Jonathan Charles as Secretary
1 April 2004
Resigned Lees, Jonathan Charles as Director
1 April 2004
Appointed Hughes, Richard Michael as Secretary
26 March 2004
Appointed Hughes, Richard Michael as Director
31 May 2003
Resigned Fioranelli, Vinicio Salvatore Roberto as Director
4 February 2003
Resigned Bitel, Nicholas Andrew as Director
20 December 2001
Appointed Morabito, Vincenzo as Director
20 December 2001
Appointed Fioranelli, Vinicio Salvatore Roberto as Director
1 November 2001
Appointed Lees, Jonathan Charles as Secretary
1 November 2001
Resigned Bitel, Nicholas Andrew as Secretary
22 October 2001
Appointed Lees, Jonathan Charles as Director
22 October 2001
Appointed Baldock, Brian Ford as Director
31 January 2001
Resigned Hillgate Secretarial Limited as Corporate Secretary
18 December 2000
Resigned Snee, James Vincent as Director
18 December 2000
Appointed Hillgate Secretarial Limited as Corporate Secretary
18 December 2000
Resigned Snee, James Vincent as Secretary
18 December 2000
Appointed Bitel, Nicholas Andrew as Director
18 December 2000
Appointed Johnston, Alexander John as Director
31 January 2000
Appointed Bitel, Nicholas Andrew as Secretary
30 June 1998
Appointed Smith, Philip Malcolm as Director
30 June 1994
Appointed Snee, James Vincent as Director
30 June 1994
Resigned Ely, Sharon Elizabeth as Director
25 November 1992
Appointed Ely, Sharon Elizabeth as Director
25 November 1992
Resigned Morrison, Philip Mark as Director
14 August 1992
Appointed Snee, James Vincent as Secretary
1 July 1992
Appointed Morrison, Philip Mark as Director
1 July 1992
Appointed Smith, Jonathan Andrew as Director
1 July 1992
Resigned Notehold Limited as Corporate Nominee Secretary
1 July 1992
Resigned Notehurst Limited as Corporate Nominee Director
23 June 1992
Appointed Notehold Limited as Corporate Nominee Secretary
23 June 1992
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07586117
Former controllers (1)
21 December 2017
Ceased Nigel William Wray — Owns 25–50% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Cornerstone Studios Group Limited Owns 75–100% of shares
Fold 7 Limited Owns 75–100% of shares
Hyperactive London Limited Has significant influence or control
Miroma Cafc Holdings Limited Owns 75–100% of shares
Miroma Corp Holdings Limited Owns 75–100% of shares
The Multiple Agency Limited Owns 75–100% of shares
New Stance Limited Owns 75–100% of shares
Miroma International Ltd Owns 75–100% of shares
Attentive Limited Owns 75–100% of shares
Miroma Investments Limited Owns 75–100% of shares
Miroma Maker Holdings Limited Owns 75–100% of shares
Maker Lab Group UK Limited Owns 50–75% of shares
Miroma R4E Holdings Limited Owns 75–100% of shares
Miroma Set Limited This company Owns 75–100% of shares
Agency Press Limited Owns 75–100% of shares
Enhance Outdoor Holding Limited Owns 75–100% of shares
Enhance Outdoor Limited Owns 75–100% of shares
Miroma Founders Network Limited Owns 50–75% of shares
Miroma Subco 1 Limited Owns 75–100% of shares
Projectco (2) Limited Owns 75–100% of shares
Buzz 16 Productions Limited Owns 75–100% of shares
Projectco (3) Limited Owns 25–50% of shares
R4E Limited Owns 75–100% of shares
Dewynters Limited Owns 75–100% of shares
Reach4entertainment Ltd Owns 75–100% of shares
Story House PR Limited Owns 75–100% of shares
The Miroma Sports Network Limited Owns 75–100% of shares
Oval (2318) Limited Owns 50–75% of shares
Silly Face Limited Owns 50–75% of shares
Twelve A.M. Media Limited Owns 75–100% of shares
We Are Raven Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Appointment of a director
24 September 2025Change of name filing
24 September 2025Second filing of Confirmation Statement9 June 2022
3 July 2025Full accounts30 June 2024
13 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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