SMOKE AND MIRRORS PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | Resolutions |
| 14/08/2514 August 2025 New | Statement of capital on 2025-08-14 |
| 06/03/256 March 2025 | Termination of appointment of Ian Hudson as a director on 2025-02-28 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 04/02/254 February 2025 | Satisfaction of charge 030129510012 in full |
| 04/02/254 February 2025 | Satisfaction of charge 030129510011 in full |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 21/10/2421 October 2024 | Appointment of Mr Christian Furness as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Mrs Anna Marie Morgan as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Mr Ian Hudson as a director on 2024-10-21 |
| 08/10/248 October 2024 | Termination of appointment of David James Neal as a director on 2024-09-25 |
| 08/10/248 October 2024 | Termination of appointment of Deepti Velury Bakhshi as a director on 2024-09-25 |
| 08/10/248 October 2024 | Termination of appointment of David Nicholas Kassler as a director on 2024-09-25 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 17/10/2317 October 2023 | Second filing for the appointment of David James Neal as a director |
| 12/10/2312 October 2023 | Termination of appointment of James Scott Morris as a director on 2023-09-26 |
| 01/10/231 October 2023 | Termination of appointment of Andria Louise Gibb as a director on 2023-10-01 |
| 14/08/2314 August 2023 | Second filing for the appointment of Deepti Velury Bakhshi as a director |
| 04/08/234 August 2023 | Appointment of Kevan William Thorn as a director on 2023-07-27 |
| 03/08/233 August 2023 | Appointment of Deepti Velury Bakhshi as a director on 2023-07-27 |
| 21/07/2321 July 2023 | |
| 21/07/2321 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Appointment of David James Neal as a director on 2023-06-30 |
| 18/07/2318 July 2023 | Appointment of Mr James Scott Morris as a director on 2023-06-30 |
| 01/07/231 July 2023 | Termination of appointment of Frank Aghoghovbia as a director on 2023-07-01 |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 15/12/2215 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR ROGER STUART HOWL |
| 04/03/194 March 2019 | CESSATION OF STEPHEN JAMES FAULKNER AS A PSC |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAG WORLDWIDE GROUP LIMITED |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLDFIELD |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT |
| 23/03/1823 March 2018 | CESSATION OF RICHARD STANLEY COWARD AS A PSC |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COWARD |
| 08/03/188 March 2018 | ALTER ARTICLES 02/03/2018 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030129510011 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 24/01/1824 January 2018 | CESSATION OF STUART DUDLEY TROOD AS A PSC |
| 18/01/1818 January 2018 | CESSATION OF ANDREA LATTIMORE AS A PSC |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART TROOD |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY JANE LI |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES FAULKNER / 23/06/2017 |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR PAUL RICHARD OLDFIELD |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LATTIMORE |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 19/11/2012 |
| 02/02/162 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 13/11/1513 November 2015 | SECRETARY APPOINTED MRS JANE LI |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ZILLIG |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR RICHARD STANLEY COWARD |
| 27/01/1527 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ZILLIG / 23/01/2015 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN BROUGHTON |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WILDIG |
| 09/10/149 October 2014 | DIRECTOR APPOINTED ANDREA LATTIMORE |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/02/1410 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 27/01/1427 January 2014 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MURRAY STROUD |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ZILDIG / 31/05/2013 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED PETER DAVID ZILDIG |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY |
| 08/02/138 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED CONOR JAMES DAVEY |
| 11/12/1211 December 2012 | SECTION 519 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED STUART DUDLEY TROOD |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | DISS40 (DISS40(SOAD)) |
| 28/05/1228 May 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FIRST GAZETTE |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA |
| 07/02/127 February 2012 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/02/118 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY PENNY VERBE |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PENNY VERBE |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JEFFREY STROUD / 01/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 05/06/085 June 2008 | PREVEXT FROM 31/12/2007 TO 31/01/2008 |
| 13/02/0813 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0823 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 57-59 BEAK STREET LONDON W1F 9SJ |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/061 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0424 November 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/05/994 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 28/08/9828 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/985 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 26/07/9726 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | SECRETARY RESIGNED |
| 13/04/9613 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 57-59 BEAK STREET LONDON W1R 3LF |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 59 CANONBURY PARK NORTH ISLINGTON LONDON N1 2JG |
| 09/11/959 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | SECRETARY RESIGNED |
| 03/11/953 November 1995 | NEW SECRETARY APPOINTED |
| 02/08/952 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 31/07/9531 July 1995 | £ NC 3000/100000 21/07/95 |
| 31/07/9531 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/95 |
| 31/07/9531 July 1995 | NC INC ALREADY ADJUSTED 21/07/95 |
| 31/07/9531 July 1995 | ALLOT SHARES 21/07/95 |
| 19/07/9519 July 1995 | £ NC 1000/3000 13/02/9 |
| 19/07/9519 July 1995 | NC INC ALREADY ADJUSTED 13/02/95 |
| 19/07/9519 July 1995 | ALTER MEM AND ARTS 13/02/95 |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW SECRETARY APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: 15 MANCHESTER SQUARE LONDON W1M 5AE |
| 22/05/9522 May 1995 | COMPANY NAME CHANGED SPEED 4791 LIMITED CERTIFICATE ISSUED ON 22/05/95 |
| 23/02/9523 February 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 23/01/9523 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
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