Menna Overview

Here’s a quick overview of SMOKE AND MIRRORS PRODUCTIONS LIMITED 👀 — a London based business that started in 1995.

SMOKE AND MIRRORS PRODUCTIONS LIMITED

  • Company statusactive
  • Company No03012951
  • Age31 years 6 months Incorporated 23 January 1995
  • Officers3

Address

1-5 Poland Street, London, W1F 8PR, England

SMOKE AND MIRRORS PRODUCTIONS LIMITED is an active company incorporated on 23 January 1995 and based in London, England. The company was registered 31 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59111 Motion picture production activities, 59113 Television programme production activities, 96090 Other service activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Capital Statement Capital Company With Date Currency Figure

11 Months Ago on 14 Aug 2025

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11 Months Ago on 14 Aug 2025

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Legacy

11 Months Ago on 14 Aug 2025

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Resolution

11 Months Ago on 14 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 06 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Mar 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 04 Feb 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 04 Feb 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 03 Jan 2025

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Legacy

1 Year Ago on 03 Jan 2025

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Legacy

1 Year Ago on 03 Jan 2025

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Legacy

1 Year Ago on 03 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 08 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 08 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 08 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Feb 2024

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Second Filing Of Director Appointment With Name

2 Years Ago on 17 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 01 Oct 2023

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Second Filing Of Director Appointment With Name

2 Years Ago on 14 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 04 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Aug 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FURNESS, Christiandirector May 197521 Oct 2024
MORGAN, Anna Mariedirector Jul 197321 Oct 2024
THORN, Kevan Williamdirector May 196427 Jul 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Stephen James Faulkner Sep 197506 Apr 2016
Mr Richard Stanley Coward Jun 197406 Apr 2016
Mr Stuart Dudley Trood Jan 196806 Apr 2016
Ms Andrea Lattimore Jun 197306 Apr 2016
Tag Worldwide Group Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.