SMOKE AND MIRRORS PRODUCTIONS LIMITED
1-5 POLAND STREET, LONDON W1F 8PR- Active
- Private Limited Company
- Company No. 03012951
- Last Updated: 01 Mar 2024
Company Profile
SMOKE AND MIRRORS PRODUCTIONS LIMITED was incorporated on Monday, January 23, 1995 as a Private Limited Company with registered address in LONDON. SMOKE AND MIRRORS PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 30 years 1 month.
| Name | SMOKE AND MIRRORS PRODUCTIONS LIMITED |
|---|---|
| Company number | 03012951 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-5 POLAND STREET LONDON W1F 8PR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen James Faulkner Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
significant influence or control
|
| Mr Richard Stanley Coward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
significant influence or control
|
| Mr Stuart Dudley Trood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
significant influence or control
|
| Ms Andrea Lattimore Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 8, 2017
significant influence or control
|
| Tag Worldwide Group Limited Poland Street, W1F 8PR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| SMOKE AND MIRRORS PRODUCTIONS LIMITED | 23 Jan 1995 |