MIRAMAX UK LIMITED
Active - Accounts Filed
General Information
NAME
MIRAMAX UK LIMITED
COMPANY NUMBER
07630622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4BE
4th Floor
1-4 King Street
London
WC2E 8HH
71 Queen Victoria Street
LONDON
EC4V 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Jonathan Glickman (932298791) Appointed |
Credit Risk Overview
Want to learn more about MIRAMAX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRAMAX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRAMAX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2020 - Present (4 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/05/2011 - 13/02/2013 (1 years and 9 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/05/2011 - 31/12/2016 (5 years and 7 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/07/2012 - 11/01/2017 (4 years and 5 months) 27/07/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 325 Past: 315 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEIN MEDIA GROUP LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Jonathan Glickman (932298791) Appointed |
| 12/12/2023 | William Hunt Block (926248378) has left the board |
| 17/06/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 18/09/2020 | New Board Member Thomas Robert Zadra (927425398) Appointed |
| 18/09/2020 | Robert Osher (926869738) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | William Block (926869759) has left the board |
| 16/04/2020 | New Board Member William Hunt Block (926248378) Appointed |
| 07/04/2020 | Nasser Ghanim Al-Khelaifi (923126606) has left the board |
| 07/04/2020 | Yousef Al-Obaidly (920824292) has left the board |
| 07/04/2020 | New Board Member William Block (926869759) Appointed |
| 07/04/2020 | New Board Member Robert Osher (926869738) Appointed |
| 16/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | Victor Eshkeri (923135428) has left the board |
| 01/12/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 06/12/2017 | Rosalind Read (923135446) has left the board |
| 14/08/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 16/05/2017 | Steven Schoch (915997498) has left the board |
| 16/05/2017 | New Company Secretary Rosalind Read (923135446) Appointed |
| 16/05/2017 | New Company Secretary Victor Eshkeri (923135428) Appointed |
| 16/05/2017 | New Board Member Nasser Ghanim Al-Khelaifi (923126606) Appointed |
| 16/01/2017 | FIELDFISHER SECRETARIES LIMITED (911705513) has left the board |
| 02/07/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 20/05/2016 | New Board Member Yousef Al-Obaidly (920824292) Appointed |
| 05/07/2015 | New Accounts filed |
| 17/06/2015 | FFW SECRETARIES LIMITED (917130531) has left the board |
| 17/06/2015 | New Company Secretary FFW SECRETARIES LIMITED (911705513) Appointed |
| 13/06/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 07/05/2014 | Change in Reg. Office |
| 13/06/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 18/02/2013 | Michael Lang (915997499) has left the board |
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