SMOKE AND MIRRORS PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SMOKE AND MIRRORS PRODUCTIONS LIMITED
COMPANY NUMBER
03012951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
23/01/1995
(29 years and 11 months old)
WEBSITE
www.smoke-mirrors.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/01/1995
22/05/1995
SPEED 4791 LIMITED
LONDON
W1F 8PR
Telephone: 02074681000
TPS: No
1-5 Poland Street
LONDON
W1F 8PR
Telephone: 74681000
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 |
|---|---|---|
| TAG WORLDWIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| SMOKE AND MIRRORS PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Christian Furness (932774277) Appointed |
| 23/10/2024 | New Board Member Anna Marie Morgan (913066542) Appointed |
| 23/10/2024 | New Board Member Ian Hudson (932787574) Appointed |
Credit Risk Overview
Want to learn more about SMOKE AND MIRRORS PRODUCTIONS 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 SMOKE AND MIRRORS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMOKE AND MIRRORS PRODUCTIONS 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 |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/10/2024 - Present (2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 8 Past: 41 |
View Report |
|
21/10/2024 - Present (2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Christian Furness (932774277) Appointed |
| 23/10/2024 | New Board Member Anna Marie Morgan (913066542) Appointed |
| 23/10/2024 | New Board Member Ian Hudson (932787574) Appointed |
| 10/10/2024 | David Nicholas Kassler (913990882) has left the board |
| 10/10/2024 | Deepti Velury Bakhshi (930501761) has left the board |
| 10/10/2024 | David James Neal (931143366) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member David James Neal (931143366) Appointed |
| 16/10/2023 | James Scott Morris (921277173) has left the board |
| 04/10/2023 | Andria Louise Vidler (908032688) has left the board |
| 16/08/2023 | New Board Member Deepti Velury Bakhshi (930501761) Appointed |
| 08/08/2023 | New Board Member Kevan William Thorn (931205505) Appointed |
| 07/08/2023 | New Board Member Deepti Velury Bakhshi (931202166) Appointed |
| 28/07/2023 | New Accounts filed |
| 20/07/2023 | New Board Member James Scott Morris (921277173) Appointed |
| 20/07/2023 | New Board Member David James Neal (931143077) Appointed |
| 05/07/2023 | Frank Aghoghovbia (926216648) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/11/2020 | Change in Reg. Office |
| 11/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | Stephanie Anne Hanson (926098215) has left the board |
| 20/01/2020 | New Board Member Andria Louise Vidler (908032688) Appointed |
| 12/12/2019 | Benedict James Smith (907523111) has left the board |
| 25/10/2019 | New Accounts filed |
| 02/10/2019 | Roger Stuart Howl (919928836) has left the board |
| 10/09/2019 | New Board Member Frank Aghoghovbia (926216648) Appointed |
| 10/09/2019 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 05/08/2019 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
| 01/08/2019 | New Board Member Stephanie Anne Hanson (926098215) Appointed |
| 01/08/2019 | New Board Member Benedict James Smith (907523111) Appointed |
| 06/03/2019 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 06/03/2019 | Stephen James Faulkner (919004919) has left the board |
| 03/02/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 18/04/2018 | Paul Richard Oldfield (923196706) has left the board |
| 11/04/2018 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 11/04/2018 | Change in Reg. Office |
| 27/03/2018 | Richard Stanley Coward (919994619) has left the board |
| 31/01/2018 | New Confirmation Statement filed |
| 22/01/2018 | Jane Li (920267360) has left the board |
| 22/01/2018 | Stuart Dudley Trood (913848604) has left the board |
| 06/01/2018 | New Accounts filed |
| 24/05/2017 | New Board Member Paul Richard Oldfield (923196706) Appointed |
| 10/05/2017 | Andrea Lattimore (919007414) has left the board |
| 13/02/2017 | New Confirmation Statement filed |
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