Mirage Shows and Productions Limited

Active04343316 Private limited company
Incorporated
19 December 2001 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Wendy Patricia Callister
Owned by
Wendy Patricia Callister
Accounts type
Total exemption full
Region
East of England
Address
Unit 7 Thetford Business Park
Thetford Road Watton
Thetford
IP25 6BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Callister, Wendy Patricia
Director · Appointed 19 December 2001
British
Born May 1963 (63)
Officer history (6 former)
18 December 2020
Resigned Ridgeon, Christopher David as Secretary
4 January 2005
Appointed Ridgeon, Christopher David as Secretary
4 January 2005
Resigned Robinson, Ann Katrina as Secretary
6 February 2004
Appointed Robinson, Ann Katrina as Secretary
5 February 2004
Resigned Taylor, Lynne Marie as Secretary
20 December 2002
Resigned Cooke, Paul Christopher Simon as Director
21 December 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 December 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 December 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 December 2001
Appointed Cooke, Paul Christopher Simon as Director
19 December 2001
Appointed Callister, Wendy Patricia as Director
19 December 2001
Appointed Taylor, Lynne Marie as Secretary
19 December 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Wendy Patricia Callister
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)

Financials

Net Assets
£31,829
Cash
£48,342
Debt Ratio
64%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £96,056 £48,377 £1,407 £19,695 £67,815 £31,829
Balance sheet detail
202520242023202220212020
Fixed Assets£15,080£16,635£17,528£25,235£28,796£33,170
Current Assets£73,103£97,009£81,819£73,451£117,108£171,737
Debtors£24,761£30,277£26,486£31,115£11,028
Cash£48,342£66,732£55,333£42,336£106,080£156,137
Creditors (< 1 year)£52,552£41,612£71,461£61,651£42,056£102,614
Creditors (> 1 year)£0£3,751£30,833£50,000
Net Current Assets£20,551£55,397£10,358£11,800£75,052£69,123
Net Assets£31,829£67,815£19,695£1,407£48,377£96,056
Shareholder Funds£31,829£67,815£19,695£1,407£48,377£96,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates19 December 2025
17 December 2025Total exemption full accounts31 March 2025
9 January 2025Confirmation statement with no updates19 December 2024
11 September 2024Total exemption full accounts31 March 2024
12 January 2024Confirmation statement with no updates19 December 2023
Show all recent filings

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