UKBizDB.co.uk

SMITH LIMITED

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

This company is commonly known as Smith Limited. The company was founded 29 years ago and was given the registration number 02981446. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SMITH LIMITED
Company Number:02981446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Highfield Farm, Highfield Lane, Thursley, Godalming, GU8 6QJ

Director20 October 1994Active
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director04 April 2017Active
Stoatley Rough, Farnham Lane, Haslemere, GU27 1HF

Secretary20 October 1994Active
20 Well Road, London, NW3 1LH

Secretary21 October 2002Active
141, Wardour Street, London, United Kingdom, W1F 0UT

Corporate Secretary30 November 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 October 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 October 1994Active

People with Significant Control

Jason Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Lower Highfield Farm, Highfield Lane, Godalming, United Kingdom, GU8 6QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.