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.
- Credit score0
- Score change0
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- CCJs0
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
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Resolution
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Oct 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURNESS, Christian | director | May 1975 | 21 Oct 2024 |
| MORGAN, Anna Marie | director | Jul 1973 | 21 Oct 2024 |
| THORN, Kevan William | director | May 1964 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen James Faulkner | Sep 1975 | 06 Apr 2016 |
| Mr Richard Stanley Coward | Jun 1974 | 06 Apr 2016 |
| Mr Stuart Dudley Trood | Jan 1968 | 06 Apr 2016 |
| Ms Andrea Lattimore | Jun 1973 | 06 Apr 2016 |
| Tag Worldwide Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SMOKE AND MIRRORS PRODUCTIONS LIMITED 👀 — a London based business that started in 1995.