Mirage Pictures Limited
- Company number
- 15653913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2024
- Nature of business
- Motion picture production activities
- Corporate group
- Universal Pictures Group (UK) Limited (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALFRED, John | Director | 17 Apr 2024 | |
| HODGSON, David Andrew | Director | 17 Apr 2024 | |
| MEYERS, Howard Douglas | Director | 17 Apr 2024 | |
| MORGAN, Leon Gary | Director | 17 Apr 2024 | |
| PHILLIPS, Louis | Director | 17 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Universal Pictures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2026 | £1,877,577 | 0 |
| 31 Jan 2025 | - | - |
Connections
Owned by
Mirage Pictures Limited → Universal Pictures Limited → Universal Pictures Group (UK) Limited
Directors’ other companies
- ALFRED, John - Director at Static Films Limited
- ALFRED, John - Director at Gramercy Film Productions Limited
- ALFRED, John - Director at Glacier Pictures Limited
- ALFRED, John - Director at Phoenix Productions Limited
- ALFRED, John - Director at Clementine Pictures Limited
- HODGSON, David Andrew - Director at Dame Films Limited
- HODGSON, David Andrew - Director at Gramercy Film Productions Limited
- HODGSON, David Andrew - Director at Third Wish Productions Limited
- HODGSON, David Andrew - Director at Clementine Pictures Limited
- HODGSON, David Andrew - Director at Fez Hat Productions Limited
Companies at the same address
- All That Limited (10836212)
- Ancient Futures Limited (09966806)
- Arcadia Pictures Limited (11305808)
- Bleecker Production Services Limited (05915082)
- Bourne Again Limited (05731084)
- Box Hill Films Limited (11649480)
- Carnival (Charles Dickens) Limited (06092695)
- Carnival Film & Television Limited (01397762)
- Carnival Productions Limited (08246937)
- Carnival Productions Two Limited (01999756)