Mirage Films Limited

Active02955986 Private limited company
Incorporated
5 August 1994 (32 years)
Industry
Artistic creation (90030)
Directors
Adel Abdulkarim Alabdulkarim
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
39-40 Eagle Street
Holborn
London
WC1R 4TH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 October 2016
Alabdulkarim, Adel Abdulkarim
Director · Appointed 10 July 2015
British
Born August 1964 (62)
Officer history (10 former)
1 November 2016
Resigned Llande, Ian William as Director
10 October 2016
Resigned Or Holdings And Investments Limited as Corporate Secretary
10 October 2016
Appointed Gibson Whitter Secretaries Limited as Corporate Secretary
1 October 2016
Resigned Or Holdings And Investments Limited as Corporate Director
31 March 2016
Resigned Llande, Susan as Director
31 March 2016
Appointed Or Holdings And Investments Limited as Corporate Director
31 March 2016
Resigned Jacob, Richard as Secretary
31 March 2016
Appointed Or Holdings And Investments Limited as Corporate Secretary
8 March 2016
Appointed Jacob, Richard as Secretary
8 March 2016
Resigned Llande, Ian William as Secretary
10 July 2015
Appointed Alabdulkarim, Adel Abdulkarim as Director
30 September 2003
Resigned Fletcher, Kelly Louise as Director
6 April 2002
Appointed Fletcher, Kelly Louise as Director
9 January 2002
Appointed Llande, Ian William as Director
12 November 1995
Resigned Portlock, Nicholas Jonathan as Secretary
12 November 1995
Resigned Portlock, Paula as Director
10 November 1995
Appointed Llande, Ian William as Secretary
10 November 1995
Appointed Llande, Susan as Director
5 August 1994
Appointed Notehold Limited as Corporate Nominee Secretary
5 August 1994
Resigned Notehold Limited as Corporate Nominee Secretary
5 August 1994
Appointed Portlock, Nicholas Jonathan as Secretary
5 August 1994
Appointed Portlock, Paula as Director

Ownership 3 active

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

Abdulrahman Hamad Al-Rashed
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)
Adel Alabdulkarim
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1964 (62)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company, Limited By Shares
Reg. no. 05044437

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Azimuth Post Production Limited Owns 75–100% of shares
Mirage Films Limited This company Owns 75–100% of shares
Or Media Limited Owns 75–100% of shares
Or Originals Limited Owns 75–100% of shares
Or Rights Limited Owns 75–100% of shares
Or Shorts Limited Owns 75–100% of shares
Orchard Clips Limited Owns 75–100% of shares
Visionflix Limited Owns 75–100% of shares

Financials

Net Assets
£100,350
Cash
£17,412
Employees
1
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 £84,162 £108,767 £104,690 £100,350
Balance sheet detail
2022202120202019
Current Assets£1,796,794£2,484,445£440,574£351,322
Debtors£1,779,382£1,722,981£280,455£351,317
Cash£17,412£761,464£160,119£5
Creditors (< 1 year)£1,576,196£2,228,681£128,910£37,571
Creditors (> 1 year)£120,248£151,074£202,897£229,589
Net Current Assets£220,598£255,764£311,664£313,751
Net Assets£100,350£104,690£108,767£84,162
Shareholder Funds£100,350£104,690£108,767£84,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates28 February 2026
7 April 2026Replacement filing for the appointment of a director
17 March 2026Director's details changed
12 March 2026Director's details changed
9 February 2026Other filing
Show all recent filings

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