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SMOKE AND MIRRORS PRODUCTIONS LIMITED - 1-5 Poland Street, London, W1F 8PR, England, United Kingdom
Company Information
- Company registration number
- 03012951
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-5 Poland Street
- London
- W1F 8PR
- England 1-5 Poland Street, London, W1F 8PR, England UK
Management
- Managing Directors
- KASSLER, David Nicholas
- NEAL, David James
- THORN, Kevan William
- BAKHSHI, Deepti Velury
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-23
- Age Of Company 1995-01-23 29 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Tag Worldwide Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEED 4791 LIMITED
- Legal Entity Identifier (LEI)
- 9845008ED97A707M4E17
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
✓
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SMOKE AND MIRRORS PRODUCTIONS LIMITED Company Description
- SMOKE AND MIRRORS PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03012951. Its current trading status is "live". It was registered 1995-01-23. It was previously called SPEED 4791 LIMITED. It has declared SIC or NACE codes as "59111". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1-5 Poland Street .
Get SMOKE AND MIRRORS PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smoke And Mirrors Productions Limited - 1-5 Poland Street, London, W1F 8PR, England, United Kingdom
- 1995-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03012951#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03012951#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03012951#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-19) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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legacy (2023-06-28) - AGREEMENT2
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legacy (2023-06-28) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-07-01) - TM01
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appoint-person-director-company-with-name-date (2023-07-18) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-21) - AA
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legacy (2023-07-21) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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second-filing-of-director-appointment-with-name (2023-08-14) - RP04AP01
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termination-director-company-with-name-termination-date (2023-10-01) - TM01
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second-filing-of-director-appointment-with-name (2023-10-17) - RP04AP01
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-08-02) - PSC05
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-23) - MR01
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legacy (2022-08-31) - PARENT_ACC
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legacy (2022-09-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-15) - AA
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legacy (2022-08-31) - AGREEMENT2
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legacy (2021-10-18) - GUARANTEE2
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legacy (2021-10-18) - AGREEMENT2
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legacy (2021-10-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-18) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-16) - AA
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legacy (2021-01-19) - GUARANTEE2
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legacy (2021-01-19) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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legacy (2021-03-16) - AGREEMENT2
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keyboard_arrow_right 2020
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mortgage-charge-part-release-with-charge-number (2020-01-15) - MR05
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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cessation-of-a-person-with-significant-control (2019-03-04) - PSC07
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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legacy (2019-10-18) - GUARANTEE2
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legacy (2019-10-18) - AGREEMENT2
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legacy (2019-10-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-18) - AA
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-06) - MR01
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cessation-of-a-person-with-significant-control (2018-01-18) - PSC07
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resolution (2018-03-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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cessation-of-a-person-with-significant-control (2018-03-23) - PSC07
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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notification-of-a-person-with-significant-control (2018-07-18) - PSC02
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accounts-with-accounts-type-full (2018-11-20) - AA
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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confirmation-statement-with-updates (2017-02-08) - CS01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-person-director-company-with-change-date (2016-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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change-person-director-company-with-change-date (2015-01-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-13) - AP03
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accounts-with-accounts-type-full (2015-11-13) - AA
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-01-27) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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gazette-notice-compulsary (2014-01-28) - GAZ1
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termination-secretary-company-with-name (2014-01-28) - TM02
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gazette-filings-brought-up-to-date (2014-01-29) - DISS40
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accounts-with-accounts-type-full (2014-02-14) - AA
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-10) - TM01
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appoint-person-secretary-company-with-name (2013-01-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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termination-director-company-with-name (2013-06-25) - TM01
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appoint-person-director-company-with-name (2013-06-25) - AP01
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change-person-director-company-with-change-date (2013-07-01) - CH01
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termination-director-company-with-name (2013-10-15) - TM01
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appoint-person-director-company-with-name (2013-06-26) - AP01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-07) - AP03
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change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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termination-secretary-company-with-name (2012-02-09) - TM02
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gazette-notice-compulsary (2012-05-22) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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accounts-with-accounts-type-full (2012-11-06) - AA
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appoint-person-director-company-with-name (2012-12-11) - AP01
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miscellaneous (2012-12-11) - MISC
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gazette-filings-brought-up-to-date (2012-05-29) - DISS40
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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legacy (2011-08-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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termination-secretary-company-with-name (2010-02-03) - TM02
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termination-director-company-with-name (2010-02-03) - TM01
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keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-03-03) - 225
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accounts-with-accounts-type-full (2009-01-28) - AA
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change-person-director-company-with-change-date (2009-12-04) - CH01
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keyboard_arrow_right 2008
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legacy (2008-01-23) - 363a
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legacy (2008-02-02) - 395
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resolution (2008-02-07) - RESOLUTIONS
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legacy (2008-02-13) - 155(6)a
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legacy (2008-06-05) - 225
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legacy (2008-01-17) - 287
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legacy (2008-01-23) - 288c
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keyboard_arrow_right 2007
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legacy (2007-01-25) - 403a
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-01-24) - 363a
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legacy (2007-01-31) - 288c
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-02-13) - 395
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legacy (2007-03-28) - 288c
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legacy (2007-07-06) - 288b
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keyboard_arrow_right 2006
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legacy (2006-02-01) - 363a
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legacy (2006-07-24) - 288c
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legacy (2006-03-15) - 288c
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legacy (2006-02-13) - 288c
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accounts-with-accounts-type-full (2006-02-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-29) - 288c
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legacy (2005-11-09) - 244
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legacy (2005-04-20) - 363a
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legacy (2005-11-16) - 288a
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keyboard_arrow_right 2004
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legacy (2004-05-24) - 288a
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legacy (2004-02-02) - 288a
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legacy (2004-03-04) - 244
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legacy (2004-03-22) - 395
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legacy (2004-05-25) - 288a
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legacy (2004-07-28) - 363s
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legacy (2004-05-24) - 88(2)R
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legacy (2004-08-23) - 88(2)R
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legacy (2004-09-21) - 288b
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legacy (2004-11-24) - 225
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accounts-with-accounts-type-full (2004-12-01) - AA
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accounts-with-accounts-type-full (2004-08-20) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-08) - 395
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legacy (2003-10-23) - 395
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legacy (2003-05-02) - 363s
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accounts-with-accounts-type-full (2003-01-23) - AA
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legacy (2002-09-03) - 363s
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accounts-with-accounts-type-full (2002-03-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-02-23) - 363s
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legacy (2001-08-23) - 288b
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accounts-with-accounts-type-full (2001-02-22) - AA
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legacy (2000-03-13) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-24) - AA
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legacy (1999-05-04) - 288c
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legacy (1999-03-14) - 363a
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legacy (1999-03-14) - 288c
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keyboard_arrow_right 1998
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legacy (1998-02-05) - 353
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legacy (1998-02-05) - 363a
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legacy (1998-07-01) - 395
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legacy (1998-08-28) - 403a
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accounts-with-accounts-type-medium (1998-11-25) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-08) - AA
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legacy (1997-07-26) - 403a
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legacy (1997-03-20) - 363a
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legacy (1997-03-20) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-04-13) - 395
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legacy (1996-01-30) - 287
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legacy (1996-02-17) - 88(2)R
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legacy (1996-01-26) - 288
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legacy (1996-04-30) - 288
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legacy (1996-05-07) - 395
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legacy (1996-05-21) - 288
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legacy (1996-05-21) - 363x
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accounts-with-accounts-type-small (1996-11-25) - AA
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keyboard_arrow_right 1995
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resolution (1995-07-19) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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incorporation-company (1995-01-23) - NEWINC
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legacy (1995-02-23) - 287
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legacy (1995-07-13) - 288
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legacy (1995-07-13) - 287
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legacy (1995-07-19) - 123
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certificate-change-of-name-company (1995-05-22) - CERTNM
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resolution (1995-07-31) - RESOLUTIONS
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legacy (1995-08-02) - 224
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legacy (1995-11-03) - 288
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legacy (1995-11-09) - 395
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legacy (1995-12-06) - 287
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legacy (1995-07-31) - 123
