SMARTYPANTS AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smartypants Agency Limited. The company was founded 16 years ago and was given the registration number 06403167. The firm's registered office is in LONDON. You can find them at 13 Berwick Street, , London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name	:	SMARTYPANTS AGENCY LIMITED
Company Number	:	06403167
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 2007
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	90020 - Support activities to performing arts

Office Address & Contact

Registered Address	:	13 Berwick Street, London, W1F 0PW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13, Berwick Street, London, England, W1F 0PW	Director	01 January 2015	Active
32 Friars Avenue, Brentwood, CM15 8HY	Secretary	18 October 2007	Active
58, Wainwright Avenue, Hutton, CM13 2SX	Secretary	09 May 2009	Active
23, Station Road, Billericay, CM12 9DP	Secretary	28 April 2008	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	18 October 2007	Active
32 Friars Avenue, Brentwood, CM15 8HY	Director	18 October 2007	Active
Roseview The Chase, Green Lane Little Burstead, Billericay, CM12 9TT	Director	18 October 2007	Active
Niklausen, Potash Road, Billericay, England, CM11 1HH	Director	18 October 2007	Active
13, Berwick Street, London, England, W1F 0PW	Director	01 January 2015	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	18 October 2007	Active

People with Significant Control

Bubble Television Group Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	13, Berwick Street, London, England, W1F 0PW
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)