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SMOKE AND MIRRORS PRODUCTIONS LIMITED

SMOKE AND MIRRORS PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMOKE AND MIRRORS PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03012951
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMOKE AND MIRRORS PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication
    • Other service activities n.e.c. (96090) / Other service activities

    Where is SMOKE AND MIRRORS PRODUCTIONS LIMITED located?

    Registered Office Address
    1-5 Poland Street
    W1F 8PR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SMOKE AND MIRRORS PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 4791 LIMITEDJan 23, 1995Jan 23, 1995

    What are the latest accounts for SMOKE AND MIRRORS PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SMOKE AND MIRRORS PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for SMOKE AND MIRRORS PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Aug 14, 2025

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Ian Hudson as a director on Feb 28, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 030129510011 in full

    		4 pagesMR04

    Satisfaction of charge 030129510012 in full

    		4 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		21 pagesAA

    legacy

    		174 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Ian Hudson as a director on Oct 21, 2024

    		2 pagesAP01

    Appointment of Mr Christian Furness as a director on Oct 21, 2024

    		2 pagesAP01

    Appointment of Mrs Anna Marie Morgan as a director on Oct 21, 2024

    		2 pagesAP01

    Termination of appointment of Deepti Velury Bakhshi as a director on Sep 25, 2024

    		1 pagesTM01

    Termination of appointment of David James Neal as a director on Sep 25, 2024

    		1 pagesTM01

    Termination of appointment of David Nicholas Kassler as a director on Sep 25, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of David James Neal as a director

    		3 pagesRP04AP01

    Termination of appointment of James Scott Morris as a director on Sep 26, 2023

    		1 pagesTM01

    Termination of appointment of Andria Louise Gibb as a director on Oct 01, 2023

    		1 pagesTM01

    Second filing for the appointment of Deepti Velury Bakhshi as a director

    		3 pagesRP04AP01

    Appointment of Kevan William Thorn as a director on Jul 27, 2023

    		2 pagesAP01

    Appointment of Deepti Velury Bakhshi as a director on Jul 27, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 14, 2023Clarification A second filed AP01 was registered on 14/08/2023
    View All Filings

    Who are the officers of SMOKE AND MIRRORS PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURNESS, Christian
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		EnglandBritishFinance Director327742770001
    MORGAN, Anna Marie
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		EnglandBritishCfo130665420002
    THORN, Kevan William
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		EnglandBritishChief Executive Officer, Emea312055050001
    DUNCAN, William Grant
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Secretary
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		174878850001
    DUNCAN, William Grant
    Carrington Court
    Limburg Road
    SW11 1QG London
    8
    United Kingdom
    		Secretary
    Carrington Court
    Limburg Road
    SW11 1QG London
    8
    United Kingdom
    		166511990001
    LI, Jane
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Company Secretary
    Berkshire
    England
    		Secretary
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Company Secretary
    Berkshire
    England
    		202673600001
    NORTHROP, Keith Douglas
    59 Canonbury Park South
    N1 2JG Islington
    London
    		Secretary
    59 Canonbury Park South
    N1 2JG Islington
    London
    		British52132570001
    VERBE, Penny
    17 Crediton Road
    NW10 3DT London
    		Secretary
    17 Crediton Road
    NW10 3DT London
    		BritishProducer62577090003
    EXEL SECRETARIAL SERVICES LIMITED
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    United Kingdom
    		Secretary
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number817717
    		32524900007
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    AGHOGHOVBIA, Frank
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		EnglandBritishGroup General Counsel262166480001
    BAKHSHI, Deepti Velury
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		EnglandBritishGlobal Coo305017610001
    BROUGHTON, Sean William
    16 Virginia Avenue
    Long Reach
    New York
    N9 11561
    Usa
    		Director
    16 Virginia Avenue
    Long Reach
    New York
    N9 11561
    Usa
    		BritishDirector43885750003
    COWARD, Richard Stanley
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		United KingdomBritishCfo199946190001
    DAVEY, Conor James
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Director
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		United KingdomBritishDirector168716980001
    FAULKNER, Stephen James
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandIrishFinance Director190049190002
    GIBB, Andria Louise
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		United KingdomBritishCeo, Emea80326880001
    GILL, Michael Edward
    Hazel Hill Farm
    Grimstead Road
    SP5 3RY East Grinstead
    Salisbury
    		Director
    Hazel Hill Farm
    Grimstead Road
    SP5 3RY East Grinstead
    Salisbury
    		BritishCompany Director1157800001
    HANSON, Stephanie Anne
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandBritishSolicitor260982150001
    HOLLIS, Jonathan Frank
    35 Donovan Avenue
    Muswell Hill
    N10 2JU London
    		Director
    35 Donovan Avenue
    Muswell Hill
    N10 2JU London
    		BritishOptical Effects52132590001
    HOWL, Roger Stuart
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandBritishAccountant199288360001
    HUDSON, Ian
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		EnglandBritishHead Of Operations327875740001
    JAMESON, Richard Morpeth
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Director
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		United KingdomBritishDirector13367160002
    KASSLER, David Nicholas
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		EnglandBritish,AmericanChief Executive Officer139908820007
    LATTIMORE, Andrea
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		EnglandBritishRisk Director190074140001
    MORRIS, James Scott, Mr.
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		EnglandBritishCeo Dentsu Creative Emea212771730001
    NEAL, David James
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		United KingdomBritishCeo Dentsu Creative Emea311433660001
    NUNN, Stephen Christopher Charles
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Director
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		EnglandBritishNone162178820001
    OLDFIELD, Paul Richard
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandBritishDirector231967060001
    PARISH, Stephen
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Director
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		EnglandBritishCeo76442900001
    ROFF, Christopher John
    Shorehill Cottage
    Shorehill Lane
    TN15 6XL Otford
    Kent
    		Director
    Shorehill Cottage
    Shorehill Lane
    TN15 6XL Otford
    Kent
    		BritishOptical Effects32989780001
    SIMPSON-DENT, Jonathan Andrew
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		United KingdomBritishDirector121064970001
    SMITH, Benedict James
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandBritishDirector75231110002
    SPARKS, Thomas Richard Alexander
    19 Wilkes Street
    Spitalfields
    E1 6QF London
    		Director
    19 Wilkes Street
    Spitalfields
    E1 6QF London
    		United KingdomBritishOptical Effects Advisor46131960001
    STROUD, Murray Jeffrey
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Director
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		BritishCompany Director23790000003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMOKE AND MIRRORS PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Faulkner
    Wells Street
    W1A 3AE London
    55
    England
    		Apr 06, 2016
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Stanley Coward
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Apr 06, 2016
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Dudley Trood
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Apr 06, 2016
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Andrea Lattimore
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Apr 06, 2016
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tag Worldwide Group Limited
    Poland Street
    W1F 8PR London
    1-5
    England
    		Apr 06, 2016
    Poland Street
    W1F 8PR London
    1-5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01031786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0