The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mr. Adel Alabdulkarim
    Born in August 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Abdulkarim, Adel
    Film Producer born in April 1964
    Individual (1 offspring)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr Abdulrahman Hamad Al-rashed
    Born in February 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    39-40 Eagle Street, Holborn, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (3 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Portlock, Paula
    Executive born in December 1960
    Individual
    Officer
    1994-08-05 ~ 1995-11-12
    OF - Director → CIF 0
  • 2
    Llande, Susan
    Teacher born in July 1948
    Individual
    Officer
    1995-11-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Fletcher, Kelly Louise
    Film And Tv Producer born in March 1976
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Portlock, Nicholas Jonathan
    Individual
    Officer
    1994-08-05 ~ 1995-11-12
    OF - Secretary → CIF 0
  • 5
    Llande, Ian William
    Film Producer born in August 1947
    Individual
    Officer
    2002-01-09 ~ 2016-11-01
    OF - Director → CIF 0
    Llande, Ian William
    Individual
    Officer
    1995-11-10 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 6
    Jacob, Richard
    Individual (9 offsprings)
    Officer
    2016-03-08 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1994-08-05 ~ 1994-08-05
    PE - Nominee Secretary → CIF 0
  • 8
    26 D'arbley Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2016-03-31 ~ 2016-10-01
    PE - Director → CIF 0
    2016-03-31 ~ 2016-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MIRAGE FILMS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
1,779,382 GBP2022-12-31
1,722,981 GBP2021-12-31
Cash at bank and in hand
17,412 GBP2022-12-31
761,464 GBP2021-12-31
Current Assets
1,796,794 GBP2022-12-31
2,484,445 GBP2021-12-31
Creditors
Current
1,576,196 GBP2022-12-31
2,228,681 GBP2021-12-31
Net Current Assets/Liabilities
220,598 GBP2022-12-31
255,764 GBP2021-12-31
Total Assets Less Current Liabilities
220,598 GBP2022-12-31
255,764 GBP2021-12-31
Creditors
Non-current
120,248 GBP2022-12-31
151,074 GBP2021-12-31
Net Assets/Liabilities
100,350 GBP2022-12-31
104,690 GBP2021-12-31
Equity
Called up share capital
110 GBP2022-12-31
110 GBP2021-12-31
Retained earnings (accumulated losses)
100,240 GBP2022-12-31
104,580 GBP2021-12-31
Equity
100,350 GBP2022-12-31
104,690 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
378,607 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
283 GBP2022-12-31
275 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
283 GBP2022-12-31
378,882 GBP2021-12-31
Trade Creditors/Trade Payables
Current
263 GBP2022-12-31
244 GBP2021-12-31
Amounts owed to group undertakings
Current
1,574,009 GBP2022-12-31
2,226,613 GBP2021-12-31
Other Creditors
Current
1,924 GBP2022-12-31
1,824 GBP2021-12-31
Non-current
120,248 GBP2022-12-31
151,074 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Class 2 ordinary share
10 shares2022-12-31

  • MIRAGE FILMS LIMITED
    Info
    Registered number 02955986
    39-40 Eagle Street Holborn, London WC1R 4TH
    Private Limited Company incorporated on 1994-08-05 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.