Dark Mirror Films Limited

Company Name	Dark Mirror Films Limited
Company Status	Dissolved
Company Number	07448163
Category	Private Limited Company
Incorporation Date	23 November 2010(13 years, 5 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Jose Arturo Barquet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	23 November 2010(same day as company formation)
Role	Vp, Production Finance
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Alison Mansfield
Status	Closed
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Matthew Sica
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2015(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 May 2017)
Role	Vp, Tax Counsel
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mr David Andrew Hodgson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2015(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Lawrence Ulman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2015(5 years after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2017)
Role	Senior Vice President, Nbcuniversal
Country of Residence	United States
Correspondence Address	Bldg. 1280/5 100 Universal City Plaza Universal City California 91608

Director Name	Mr Alexander Philip Buss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Nbcui Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Alison Mansfield
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Marc Richard Palotay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Contact

Website	universalpictures.com

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Universal Pictures LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,476,853
Gross Profit	-£224,172
Net Worth	£30,001
Cash	£20,338
Current Liabilities	£235,509

Accounts

Latest Accounts	23 May 2015 (8 years, 11 months ago)
Next Accounts Due	23 February 2017 (overdue)
Accounts Category	Full
Accounts Year End	23 May

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
15 February 2017	Application to strike the company off the register (3 pages)
15 February 2017	Application to strike the company off the register (3 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 February 2016	Full accounts made up to 25 May 2015 (14 pages)
23 February 2016	Full accounts made up to 25 May 2015 (14 pages)
21 December 2015	Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages)
21 December 2015	Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages)
30 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
30 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
30 June 2015	Appointment of David Andrew Hodgson as a director on 25 June 2015 (2 pages)
30 June 2015	Appointment of David Andrew Hodgson as a director on 25 June 2015 (2 pages)
15 May 2015	Termination of appointment of Alison Mansfield as a director on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Alison Mansfield as a director on 15 May 2015 (1 page)
2 April 2015	Appointment of Matthew Sica as a director on 31 March 2015 (2 pages)
2 April 2015	Appointment of Matthew Sica as a director on 31 March 2015 (2 pages)
1 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
1 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
4 March 2015	Full accounts made up to 25 May 2014 (13 pages)
4 March 2015	Full accounts made up to 25 May 2014 (13 pages)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (5 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (5 pages)
22 January 2014	Full accounts made up to 25 May 2013 (14 pages)
22 January 2014	Full accounts made up to 25 May 2013 (14 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (5 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (5 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
17 December 2012	Auditor's resignation (1 page)
17 December 2012	Auditor's resignation (1 page)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Auditor's resignation (1 page)
12 November 2012	Auditor's resignation (1 page)
15 August 2012	Full accounts made up to 25 May 2012 (15 pages)
15 August 2012	Full accounts made up to 25 May 2012 (15 pages)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
24 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Current accounting period extended from 30 November 2011 to 23 May 2012 (1 page)
10 November 2011	Current accounting period extended from 30 November 2011 to 23 May 2012 (1 page)
11 August 2011	Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (2 pages)
24 November 2010	Appointment of Jose Arturo Barquet as a director (2 pages)
24 November 2010	Appointment of Jose Arturo Barquet as a director (2 pages)
24 November 2010	Appointment of Marc Palotay as a director (2 pages)
24 November 2010	Appointment of Marc Palotay as a director (2 pages)
23 November 2010	Incorporation (45 pages)
23 November 2010	Incorporation (45 pages)

Dark Mirror Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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