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SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED

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

This company is commonly known as Smoke And Mirrors Film Productions Limited. The company was founded 27 years ago and was given the registration number 03328095. The firm's registered office is in LONDON. You can find them at 57/59 Beak Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
Company Number:03328095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:57/59 Beak Street, London, United Kingdom, W1F 9SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57/59, Beak Street, London, United Kingdom, W1F 9SJ

Director21 October 2008Active
57/59, Beak Street, London, United Kingdom, W1F 9SJ

Director21 October 2008Active
8, Carrington Court, Limburg Road, London, United Kingdom, SW11 1QG

Secretary01 February 2012Active
59 Canonbury Park South, Islington, N1 2JG

Secretary11 March 1997Active
Stone Farm, Brayford, Barnstaple, EX32 7PJ

Secretary23 December 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 March 1997Active
16 Virginia Avenue, Long Reach, New York, Usa,

Director11 March 1997Active
120 East Road, London, N1 6AA

Nominee Director05 March 1997Active
35 Donovan Avenue, Muswell Hill, London, N10 2JU

Director11 March 1997Active
59 Canonbury Park South, Islington, N1 2JG

Director11 March 1997Active
Shorehill Cottage, Shorehill Lane, Otford, TN15 6XL

Director14 April 1997Active
19 Wilkes Street, Spitalfields, London, E1 6QF

Director11 March 1997Active
17 Crediton Road, London, NW10 3DT

Director14 April 1997Active
Stone Farm, Brayford, Barnstaple, EX32 7PJ

Director11 March 1997Active

People with Significant Control

Smoke & Mirrors Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:57/59, Beak Street, London, United Kingdom, W1F 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-04-26Officers

Change person director company with change date.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-05Officers

Change person director company with change date.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type dormant.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type dormant.

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2015-10-02Accounts

Accounts with accounts type dormant.

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2015-08-13Address

Change registered office address company with date old address new address.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type dormant.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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