SMOOTH OPERATIONS (PRODUCTIONS) LIMITED - LONDON


Company Profile Company Filings

Overview

SMOOTH OPERATIONS (PRODUCTIONS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SMOOTH OPERATIONS (PRODUCTIONS) LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088770. The accounts status is FULL.

SMOOTH OPERATIONS (PRODUCTIONS) LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

LABS LOWER LOCK
LONDON
NW1 8JZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD IAN LANGWORTHY Aug 1975 British Director 2016-03-09 CURRENT
MR JOHN LEONARD May 1949 British Director 2004-08-04 CURRENT
MR SIMON BLACKMORE Nov 1970 British Director 2008-02-19 UNTIL 2009-03-01 RESIGNED
JOHN CHRISTOPHER STEWART DENT Secretary 2012-05-03 UNTIL 2016-03-31 RESIGNED
MR SIMON JOHN HOWELL British Secretary 2004-08-04 UNTIL 2008-10-31 RESIGNED
MISS AMY WALLACE Secretary 2016-04-01 UNTIL 2016-06-16 RESIGNED
MR JOHN CHRISTOPHER STEWART DENT Nov 1980 British Director 2012-05-03 UNTIL 2016-03-31 RESIGNED
MR GAVIN DOUGLAS RIGBY Jan 1972 British Director 2007-12-04 UNTIL 2008-12-11 RESIGNED
MR JOHN PATRICK QUINN Sep 1956 British Director 2006-09-19 UNTIL 2008-02-11 RESIGNED
MR MATTHEW ANDREW HONEY Oct 1965 British Director 2016-06-16 UNTIL 2018-08-03 RESIGNED
MR JOHN CHRISTOPHER FALCON May 1979 British Director 2008-12-10 UNTIL 2011-06-24 RESIGNED
JENNIFER HELEN DONALD Oct 1954 British And New Zealand Director 2011-06-24 UNTIL 2012-05-03 RESIGNED
JENNIFER HELEN DONALD Oct 1954 New Zealand Director 2004-08-04 UNTIL 2007-12-04 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2004-03-30 UNTIL 2004-08-04 RESIGNED
SIMON ANDREW COLE Feb 1958 British Director 2004-08-04 UNTIL 2006-11-21 RESIGNED
SIMON ANDREW COLE Feb 1958 British Director 2009-03-01 UNTIL 2019-04-01 RESIGNED
TIMOTHY JOHN BLACKMORE Jul 1944 British Director 2004-08-04 UNTIL 2016-04-30 RESIGNED
NICHOLAS STANLEY BARRACLOUGH May 1951 British Director 2004-08-04 UNTIL 2007-06-19 RESIGNED
VIVIENNE ATKINSON Nov 1975 British Director 2007-06-19 UNTIL 2012-04-01 RESIGNED
MATTHEW HONEY Secretary 2016-06-16 UNTIL 2018-08-03 RESIGNED
MR JOHN CHRISTOPHER FALCON May 1979 British Secretary 2008-12-10 UNTIL 2011-06-24 RESIGNED
JENNIFER HELEN DONALD Secretary 2011-06-24 UNTIL 2012-05-03 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2004-03-30 UNTIL 2004-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
7digital Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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