This company is commonly known as Smooth Operations (productions) Limited. The company was founded 20 years ago and was given the registration number 05088770. The firm's registered office is in LONDON. You can find them at Labs Lower Lock, Water Lane, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | SMOOTH OPERATIONS (PRODUCTIONS) LIMITED |
|---|---|---|
| Company Number | : | 05088770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 30 March 2004 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Labs Lower Lock, Water Lane, London, England, NW1 8JZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Labs, Lower Lock, Water Lane, London, England, NW1 8JZ | Director | 09 March 2016 | Active |
| 69, Wilson Street, London, EC2A 2BB | Secretary | 03 May 2012 | Active |
| 50 Lisson Street, London, NW1 5DF | Secretary | 24 June 2011 | Active |
| 50 Lisson Street, London, NW1 5DF | Secretary | 10 December 2008 | Active |
| 69, Wilson Street, London, EC2A 2BB | Secretary | 16 June 2016 | Active |
| Monks Corner Cottage, Monks Corner Great Sampford, Saffron Walden, CB10 2RW | Secretary | 04 August 2004 | Active |
| 69, Wilson Street, London, EC2A 2BB | Secretary | 01 April 2016 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 30 March 2004 | Active |
| 50 Lisson Street, London, NW1 5DF | Director | 19 June 2007 | Active |
| 15 Lyndewode Road, Cambridge, CB1 2HL | Director | 04 August 2004 | Active |
| 4 Chestnut Avenue, Chesham, HP5 3NA | Director | 19 February 2008 | Active |
| 69, Wilson Street, London, EC2A 2BB | Director | 04 August 2004 | Active |
| 69, Wilson Street, London, EC2A 2BB | Director | 01 March 2009 | Active |
| 3a Pembridge Crescent, London, W11 3DT | Director | 04 August 2004 | Active |
| 69, Wilson Street, London, EC2A 2BB | Director | 03 May 2012 | Active |
| 50 Lisson Street, London, NW1 5DF | Director | 24 June 2011 | Active |
| 7 Woodwarde Road, Dulwich, London, SE22 8UN | Director | 04 August 2004 | Active |
| 50 Lisson Street, London, NW1 5DF | Director | 10 December 2008 | Active |
| 69, Wilson Street, London, EC2A 2BB | Director | 16 June 2016 | Active |
| Labs, Lower Lock, Water Lane, London, England, NW1 8JZ | Director | 04 August 2004 | Active |
| Bramblewood, 8 Woodlands Close, Gerrards Cross, SL9 8DQ | Director | 19 September 2006 | Active |
| 121 Middleton Road, Morden, SM4 6RG | Director | 04 December 2007 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 30 March 2004 | Active |
| 7digital Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 69, Wilson Street, London, England, EC2A 2BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-24 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Gazette | Gazette notice voluntary. | Download |
| 2020-03-17 | Dissolution | Dissolution application strike off company. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Officers | Termination director company with name termination date. | Download |
| 2018-12-12 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-16 | Officers | Termination director company with name termination date. | Download |
| 2018-10-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Officers | Appoint person director company with name date. | Download |
| 2016-06-17 | Officers | Appoint person secretary company with name date. | Download |
| 2016-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-14 | Accounts | Accounts with accounts type full. | Download |
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