Miracle Prestige International Limited

Company Name	Miracle Prestige International Limited
Director	Philip Patrick Banfield
Company Status	Active
Company Number	01037921
Category	Private Limited Company
Incorporation Date	12 January 1972(52 years, 3 months ago)
Previous Name	Pussy Music Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Philip Patrick Banfield
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 November 1991(19 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	Ramillies House 1-2 Ramillies Street London W1F 7LN

Secretary Name	Frances Mary Banfield
Nationality	British
Status	Current
Appointed	12 November 1996(24 years, 10 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	Ramillies House 1-2 Ramillies Street London W1F 7LN

Secretary Name	Mr Philip Patrick Banfield
Nationality	British
Status	Resigned
Appointed	02 November 1991(19 years, 9 months after company formation)
Appointment Duration	5 years (resigned 12 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Millington Gate Willen Milton Keynes MK15 9JF

Director Name	Alan John Dutton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 1996)
Role	Tour Manager
Country of Residence	United Kingdom
Correspondence Address	74 Magpie Hall Lane Bromley Kent BR2 8ER

Director Name	Mr Ian Gillan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(24 years, 10 months after company formation)
Appointment Duration	1 day (resigned 12 November 1996)
Role	Musician
Country of Residence	Portugal
Correspondence Address	Halstock Clappentail Lane Lyme Regis Dorset DT7 3LZ

Location

Registered Address	Ramillies House 1-2 Ramillies Street London W1F 7LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Mr Philip Patrick Banfield 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,597
Cash	£6,183
Current Liabilities	£15,008

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

20 July 1981	Delivered on: 24 July 1981 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other debts due owing or incurred to the company present & future. Floating charge over (see doc M32).. Undertaking and all property and assets present and future including uncalled capital. Outstanding

20 July 1981

Delivered on: 24 July 1981
Persons entitled: Midland Bank LTD

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book & other debts due owing or incurred to the company present & future. Floating charge over (see doc M32).. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

28 November 2017	Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
7 November 2016	Secretary's details changed for Frances Mary Banfield on 6 April 2016 (1 page)
7 November 2016	Registered office address changed from Ramillies House Ramillies Street London W1F 7LN to Ramillies House 1-2 Ramillies Street London W1F 7LN on 7 November 2016 (1 page)
7 November 2016	Director's details changed for Mr Philip Patrick Banfield on 6 April 2016 (2 pages)
7 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
8 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 100 (4 pages)
8 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 100 (4 pages)
3 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
18 June 2013	Previous accounting period shortened from 30 June 2013 to 28 February 2013 (1 page)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
26 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 January 2009	Return made up to 02/11/08; full list of members (3 pages)
11 November 2008	Return made up to 02/11/07; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 December 2006	Return made up to 02/11/06; full list of members (6 pages)
17 November 2005	Return made up to 02/11/05; full list of members (6 pages)
3 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 March 2005	Return made up to 02/11/04; full list of members (6 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
25 November 2003	Return made up to 02/11/03; full list of members 363(287) ‐ Registered office changed on 25/11/03 (6 pages)
12 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
11 November 2002	Return made up to 02/11/02; full list of members (6 pages)
17 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
7 February 2002	Company name changed pussy music LIMITED\certificate issued on 07/02/02 (2 pages)
8 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 April 2001	Full accounts made up to 30 June 2000 (8 pages)
7 November 2000	Return made up to 02/11/00; full list of members (6 pages)
10 March 2000	Full accounts made up to 30 June 1999 (7 pages)
24 November 1999	Return made up to 02/11/99; full list of members (6 pages)
29 April 1999	Full accounts made up to 30 June 1998 (8 pages)
4 December 1998	Return made up to 02/11/98; no change of members (4 pages)
17 November 1998	Secretary resigned (1 page)
1 April 1998	Full accounts made up to 30 June 1997 (9 pages)
25 March 1998	Return made up to 02/11/97; full list of members; amend (5 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Director resigned (1 page)
11 November 1997	Return made up to 02/11/97; full list of members (5 pages)
2 May 1997	Full accounts made up to 30 June 1996 (9 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
10 November 1996	Return made up to 02/11/96; full list of members (5 pages)
22 February 1996	Full accounts made up to 30 June 1995 (9 pages)
1 November 1995	Return made up to 02/11/95; no change of members (4 pages)
15 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)