SMYLE CREATIVE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
SMYLE CREATIVE GROUP LIMITED

COMPANY NUMBER
11259975

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82302 - Activities of conference organisers

INCORPORATION DATE
16/03/2018 (6 years and 8 months old)

WEBSITE
smyle.tv

CONFIRMATION STATEMENT MADE UP TO
15/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

30-34 NORTH STREET
HAILSHAM
BN27 1DW

Telephone: 04199253553
TPS: No

TRADING ADDRESSES

30-34 North Street
HAILSHAM
BN27 1DW

The Lockhouse Mead Lane
Hertford
Hertfordshire
SG13 7AX

Telephone: 535535

Credit Risk Overview

Want to learn more about SMYLE CREATIVE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£681k

55.32%

NET WORTH

- £9.9M

13.73%

TOTAL LIABILITIES

£11.8M

18.43%

NET ASSETS

- £2.2M

7,173.63%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SMYLE CREATIVE GROUP LIMITED	Active - Accounts Filed	View Report
SMYLE CREATIVE LIMITED	Active - Accounts Filed	View Report
PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/07/2024	Event: James Clifford Howell (932034141) has left the board
Date: 04/07/2024	Event: Paul Woolley (932206730) has left the board
Date: 04/07/2024	Event: Stephen James Watford (921516855) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SMYLE CREATIVE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SMYLE CREATIVE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SMYLE CREATIVE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£681k

55.32%

NET WORTH

- £9.9M

13.73%

TOTAL LIABILITIES

£11.8M

18.43%

NET ASSETS

- £2.2M

7,173.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROCKPOOL INVESTMENT NOMINEE LIMITED	Owned: 10.94 %	Shares: 1,892,400	Price per share: £0.00	Total Value: £1,892.40
RICHARD CHARLES STAINTON	Owned: 0.57 %	Shares: 99,333	Price per share: £0.00	Total Value: £99.33
MATTHEW MARGETSON	Owned: 0.53 %	Shares: 92,380	Price per share: £0.00	Total Value: £92.38
KEITH O'LOUGHLIN	Owned: 0.29 %	Shares: 49,667	Price per share: £0.00	Total Value: £49.67
DOMINIC THOMAS-SMITH	Owned: 0.26 %	Shares: 45,693	Price per share: £0.00	Total Value: £45.69
ANDREW DAWSON-WILLS	Owned: 0.26 %	Shares: 45,693	Price per share: £0.00	Total Value: £45.69
CHRISTOPHER WRIGHT	Owned: 0.11 %	Shares: 19,867	Price per share: £0.00	Total Value: £19.87
ROCKPOOL INVESTMENT NOMINEE LIMITED	Owned: 6.71 %	Shares: 11,598	Price per share: £0.10	Total Value: £1,159.80
DAVID GLASS	Owned: 0.06 %	Shares: 9,933	Price per share: £0.00	Total Value: £9.93
JONATHAN BOYNE	Owned: 0.06 %	Shares: 9,933	Price per share: £0.00	Total Value: £9.93
RICHARD CHARLES STAINTON	Owned: 27.41 %	Shares: 4,740	Price per share: £1.00	Total Value: £4,740.00
MATTHEW MARGETSON	Owned: 21.80 %	Shares: 3,769	Price per share: £1.00	Total Value: £3,769.00
ANDREW DAWSON-WILLS	Owned: 12.08 %	Shares: 2,089	Price per share: £1.00	Total Value: £2,089.00
DOMINIC THOMAS-SMITH	Owned: 11.39 %	Shares: 1,970	Price per share: £1.00	Total Value: £1,970.00
CHAD LION-CACHET	Owned: 3.53 %	Shares: 610	Price per share: £1.00	Total Value: £610.00
KEITH O'LOUGHLIN	Owned: 1.93 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
DAVID GLASS	Owned: 0.90 %	Shares: 156	Price per share: £1.00	Total Value: £156.00
CHRISTOPHER WRIGHT	Owned: 0.77 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
JONATHAN BOYNE	Owned: 0.39 %	Shares: 67	Price per share: £1.00	Total Value: £67.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Prior 01/07/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Amarjit Sohpal 01/07/2024 - Present (4 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Richard David Morrison 16/03/2018 - Present (6 years and 8 months) Born in Jan 1990	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 12	View Report
Richard Charles Stainton 30/04/2018 - Present (6 years and 6 months) Born in Nov 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Andrew Havill Dawson-Wills 30/04/2018 - Present (6 years and 6 months) Born in Nov 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SMYLE CREATIVE GROUP LIMITED	Active - Accounts Filed	View Report
SMYLE CREATIVE LIMITED	Active - Accounts Filed	View Report
PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED	Non-Trading	View Report
SMYLE EVENTS LIMITED	Non-Trading	View Report
THE SPORTS PRESENTATION COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/07/2024	Event: James Clifford Howell (932034141) has left the board
Date: 04/07/2024	Event: Paul Woolley (932206730) has left the board
Date: 04/07/2024	Event: Stephen James Watford (921516855) has left the board
Date: 04/07/2024	Event: Richard Charles Stainton (908911263) has left the board
Date: 04/07/2024	Event: Matthew James Margetson (907662263) has left the board
Date: 04/07/2024	Event: Andrew Havill Dawson-Wills (915819817) has left the board
Date: 04/07/2024	Event: Dominic Thomas-Smith (915819770) has left the board
Date: 04/07/2024	Event: New Company Secretary Michael John Prior (932468626) Appointed
Date: 04/07/2024	Event: New Board Member Amarjit Sohpal (932468651) Appointed
Date: 11/06/2024	Event: New Board Member Paul Woolley (932206730) Appointed
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Company Secretary James Clifford Howell (932034141) Appointed
Date: 12/03/2024	Event: Lan Ma (931491889) has left the board
Date: 07/02/2024	Event: Keith Anthony O'Loughlin (924284976) has left the board
Date: 25/10/2023	Event: New Board Member Stephen James Watford (921516855) Appointed
Date: 23/10/2023	Event: Keith O'Loughlin (931240720) has left the board
Date: 23/10/2023	Event: New Company Secretary Lan Ma (931491889) Appointed
Date: 16/08/2023	Event: Christopher Edward Wright (926392589) has left the board
Date: 16/08/2023	Event: Christopher Edward Wright (913551464) has left the board
Date: 16/08/2023	Event: New Company Secretary Keith O'Loughlin (931240720) Appointed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Accounts filed
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: Chad Clinton Lion-Cachet (906246753) has left the board
Date: 01/01/2020	Event: New Accounts filed
Date: 11/11/2019	Event: Christopher Edward Wright (926383748) has left the board
Date: 11/11/2019	Event: New Board Member Christopher Edward Wright (913551464) Appointed
Date: 04/11/2019	Event: New Company Secretary Christopher Edward Wright (926392589) Appointed
Date: 04/11/2019	Event: New Board Member Christopher Edward Wright (926383748) Appointed
Date: 04/11/2019	Event: New Board Member Keith Anthony O'Loughlin (924284976) Appointed
Date: 06/09/2019	Event: David Mark Dewhurst (925470973) has left the board
Date: 08/07/2019	Event: New Board Member Richard Charles Stainton (908911263) Appointed
Date: 08/07/2019	Event: Richard Charles Stainton (924891194) has left the board
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: Change in Reg. Office
Date: 20/02/2019	Event: New Board Member David Mark Dewhurst (925470973) Appointed
Date: 01/08/2018	Event: Richard David Morrison (921984387) has left the board
Date: 01/08/2018	Event: New Board Member Richard Charles Stainton (924891194) Appointed
Date: 01/08/2018	Event: New Board Member Andrew Havill Dawson-Wills (915819817) Appointed
Date: 01/08/2018	Event: New Board Member Dominic Thomas-Smith (915819770) Appointed
Date: 01/08/2018	Event: New Board Member Matthew James Margetson (907662263) Appointed
Date: 17/05/2018	Event: New Board Member Chad Clinton Lion-Cachet (906246753) Appointed
Date: 17/05/2018	Event: Chad Lion-Cachet (924612736) has left the board
Date: 10/05/2018	Event: New Board Member Chad Lion-Cachet (924612736) Appointed
Date: 13/04/2018	Event: Change in Reg. Office

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SMYLE CREATIVE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£681k

- £9.9M

£11.8M

- £2.2M

People Overview

1

11

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£681k

- £9.9M

£11.8M

- £2.2M

Accounts

People Overview

1

11

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™