Christmas Miracle Limited

General information

Name:

Christmas Miracle Ltd

Office Address:

Howberry Lane Cottage Nuffield RG9 5SU Henley-on-thames

Number: 09402604

Incorporation date: 2015-01-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Christmas Miracle Limited has existed in the United Kingdom for at least 9 years. Started with Registered No. 09402604 in the year 2015, the company have office at Howberry Lane Cottage, Henley-on-thames RG9 5SU. This company's classified under the NACE and SIC code 59111 : Motion picture production activities. Christmas Miracle Ltd reported its account information for the financial year up to 31st March 2022. The company's most recent annual confirmation statement was filed on 22nd January 2023.

When it comes to the following firm, many of director's obligations up till now have been done by Mary A. and James A.. Out of these two people, Mary A. has administered firm for the longest period of time, having been a member of the Management Board since 2015.

Executives with significant control over the firm are: James A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mary A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mary A.

Role: Director

Appointed: 22 January 2015

Latest update: 9 May 2024

James A.

Role: Director

Appointed: 22 January 2015

Latest update: 9 May 2024

People with significant control

James A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mary A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-01-22
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 12th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
9
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