Miroma R4E Holdings Limited

Active11079104 Private limited company
Incorporated
23 November 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Elsley Court
20-22
Great Titchfield Street
London
W1W 8BE

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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2020
British
Born May 1978 (48)
Director · Appointed 23 November 2017
British
Born July 1975 (51)

Ownership 1 active

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

Corporate entity · Notified 23 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07586117

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 This company Owns 75–100% of shares
Miroma Set Limited 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

Financials

Net Assets
(£1,717,753)
down £141,737 (9%)
Profit
(£2,532)
up £736 (23%)
Debt Ratio
208%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 (£627,748) (£1,576,016) (£1,717,753)
Balance sheet detail
202120202019
Fixed Assets£1,596,146£438,750£1,383,750
Current Assets£1,000£2,250£4,752
Debtors£1,000£1,000£1,000
Cash£1,250£3,752
Creditors (< 1 year)£3,314,899£2,017,016£2,016,250
Net Current Assets(£3,313,899)(£2,014,766)(£2,011,498)
Net Assets(£1,717,753)(£1,576,016)(£627,748)
Shareholder Funds(£1,717,753)(£1,576,016)(£627,748)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2025Accounts for a small company30 June 202414
13 March 2025Confirmation statement with no updates1 March 20253
14 May 2024Other filing1
14 May 2024Other filing3
14 May 2024Accounts filing68
Show all recent filings

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