SMUGGLER LONDON LIMITED

2-3 BOURLET CLOSE, LONDON  W1W 7BQ
  • Active
  • Private Limited Company
  • Company No. 06806477
  • Last Updated: 01 Mar 2024

Company Profile

SMUGGLER LONDON LIMITED was incorporated on Friday, January 30, 2009 as a Private Limited Company with registered address in LONDON. SMUGGLER LONDON LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 15 years 9 months and 11 days.

Name SMUGGLER LONDON LIMITED
Company number 06806477
Company type Private Limited Company
Incorporation date 30 Jan 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 2-3 BOURLET CLOSE
LONDON
W1W 7BQ
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 Brian Carmody Nationality: Irish Dates: Sunday, January 1, 2017 - Monday, October 3, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Patrick Milling-Smith Nationality: British Dates: Sunday, January 1, 2017 - Monday, October 3, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 February 2017
Last confirmation statement dated 30 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SMUGGLER LONDON LIMITED 30 Jan 2009