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 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
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 |