SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED was incorporated 27 years ago on 05/03/1997 and has the registered number: 03328095. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

57/59 BEAK STREET
LONDON
W1F 9SJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PARISH Jul 1965 British Director 2008-10-21 CURRENT
MR RICHARD MORPETH JAMESON Jan 1964 British Director 2008-10-21 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-05 UNTIL 1997-03-11 RESIGNED
MR MARK ANTHONY WILDIG May 1961 British Director 1997-03-11 UNTIL 2010-01-27 RESIGNED
MS PENNY VERBE Jul 1972 British Director 1997-04-14 UNTIL 2010-01-27 RESIGNED
MR THOMAS RICHARD ALEXANDER SPARKS Jan 1961 British Director 1997-03-11 UNTIL 2001-06-28 RESIGNED
CHRISTOPHER JOHN ROFF Nov 1958 British Director 1997-04-14 UNTIL 2004-05-28 RESIGNED
KEITH DOUGLAS NORTHROP Jul 1957 British Director 1997-03-11 UNTIL 1997-12-23 RESIGNED
JONATHAN FRANK HOLLIS Apr 1965 British Director 1997-03-11 UNTIL 2001-06-13 RESIGNED
SEAN WILLIAM BROUGHTON Aug 1966 British Director 1997-03-11 UNTIL 2010-01-27 RESIGNED
WILLIAM GRANT DUNCAN Secretary 2012-02-01 UNTIL 2012-02-09 RESIGNED
KEITH DOUGLAS NORTHROP Jul 1957 British Secretary 1997-03-11 UNTIL 1997-12-23 RESIGNED
MR MARK ANTHONY WILDIG May 1961 British Secretary 1997-12-23 UNTIL 2010-01-27 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-03-05 UNTIL 1997-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smoke & Mirrors Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SMOKE AND MIRRORS PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
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RIVERS OF LONDON PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
UNNECESSARY LOGO LLP YEOVIL UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED 2024-02-08 31-12-2023 £2,438 equity
Micro-entity Accounts - SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED 2023-04-22 31-12-2022 £2,438 equity
Micro-entity Accounts - SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED 2022-09-14 31-12-2021 £2,438 equity
Micro-entity Accounts - SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED 2021-09-21 31-12-2020 £2,438 equity

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