REAL AND SMOOTH LIMITED

Overview

Company Name	REAL AND SMOOTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03739421
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REAL AND SMOOTH LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is REAL AND SMOOTH LIMITED located?

Registered Office Address	30 Leicester Square WC2H 7LA London
Undeliverable Registered Office Address	No

What were the previous names of REAL AND SMOOTH LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL RADIO STATIONS LIMITED	Jul 02, 2012	Jul 02, 2012
GMG RADIO HOLDINGS LIMITED	Aug 05, 1999	Aug 05, 1999
INHOCO 910 LIMITED	Mar 24, 1999	Mar 24, 1999

What are the latest accounts for REAL AND SMOOTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for REAL AND SMOOTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for REAL AND SMOOTH LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	17 pages	AA

Dec 23, 2025	legacy	111 pages	PARENT_ACC

Dec 23, 2025	legacy	1 pages	AGREEMENT2

Dec 23, 2025	legacy	3 pages	GUARANTEE2

Apr 03, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Mar 23, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Mar 22, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Dec 19, 2024	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Mar 25, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	18 pages	AA

Jan 08, 2024	legacy	85 pages	PARENT_ACC

Jan 08, 2024	legacy	3 pages	GUARANTEE2

Jan 08, 2024	legacy	1 pages	AGREEMENT2

Jul 13, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 13, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Mar 27, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

Jan 05, 2023	legacy	94 pages	PARENT_ACC

Jan 05, 2023	legacy	2 pages	AGREEMENT2

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Apr 09, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	19 pages	AA

View All Filings

Who are the officers of REAL AND SMOOTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-7	114986010004
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202923250001
BOARDMAN, Philip Edward 90 York Way 68164 N1P 2AP London Kings Place	Mar 23, 2001	Jun 24, 2012	Secretary	90 York Way 68164 N1P 2AP London Kings Place		British		50756720003
EVERITT, Colin David Waterfront Quay M50 3XW Salford Quays Laser House Lancashire	Jul 06, 2012	Mar 31, 2014	Secretary	Waterfront Quay M50 3XW Salford Quays Laser House Lancashire		British		171365670001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 United Kingdom	Mar 31, 2014	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom		British		186774910001
TOWNSEND, Arthur Vincent Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire	May 10, 1999	Mar 23, 2001	Secretary	Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire		British		16935670001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 24, 1999	May 10, 1999	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
ASHCROFT, Ian Stanley 36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire	May 10, 1999	Feb 27, 2003	Director	36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire		British	1945-11	47761840001
BOARDMAN, Philip Edward 90 York Way 68164 N1P 2AP London Kings Place	Mar 23, 2001	Jun 24, 2012	Director	90 York Way 68164 N1P 2AP London Kings Place	United Kingdom	British	1956-8	50756720003
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Sep 17, 1999	Nov 02, 2009	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 United Kingdom	Mar 31, 2014	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	Irish	1964-7	47934750001
EVERITT, Colin David Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	Jun 24, 2012	Mar 31, 2014	Director	Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	United Kingdom	British	1968-1	140868130001
KILBY, Stuart Peter Waterfront Quay M50 3XW Salford Quays Laser House Lancashire	Sep 22, 2009	Mar 31, 2013	Director	Waterfront Quay M50 3XW Salford Quays Laser House Lancashire	United Kingdom	British	1970-11	85175910004
LEE, Mark Anthony Waterfront Quay Salford Quay M50 3XW Manchester Laser House United Kingdom	Jun 24, 2012	Mar 31, 2014	Director	Waterfront Quay Salford Quay M50 3XW Manchester Laser House United Kingdom	England	British	1963-7	79433410001
MCCALL, Carolyn Julia Scott Place M3 3GG Manchester Number 1	Aug 01, 2006	Jun 30, 2010	Director	Scott Place M3 3GG Manchester Number 1	United Kingdom	British	1961-9	39252480012
MILLER, Andrew Arthur 90 York Way 68164 N1P 2AP London Kings Place	Nov 02, 2009	Jun 24, 2012	Director	90 York Way 68164 N1P 2AP London Kings Place	United Kingdom	British	1966-7	162220750001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Mar 31, 2014	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007
MYERS, John Frederick 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland	Sep 17, 1999	Feb 27, 2009	Director	21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland		British	1959-4	70386430001
PHILLIS, Robert Weston, Sir The Old Vicarage High Street RG10 8DH Wargrave Berkshire	Sep 17, 1999	Feb 27, 2003	Director	The Old Vicarage High Street RG10 8DH Wargrave Berkshire		British	1945-12	58706510001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
SINGER, Darren David 90 York Way 68164 N1P 2AP London Kings Place United Kingdom	Apr 18, 2011	Jun 24, 2012	Director	90 York Way 68164 N1P 2AP London Kings Place United Kingdom	England	British	1969-2	159918310001
TAYLOR, Stuart Michael 90 York Way 68164 N1P 2AP London Kings Place	Dec 04, 2008	Jun 24, 2012	Director	90 York Way 68164 N1P 2AP London Kings Place	England	British	1963-4	69954260003
TOWNSEND, Arthur Vincent Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire	May 10, 1999	Mar 27, 2001	Director	Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire		British	1941-1	16935670001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 24, 1999	May 10, 1999	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REAL AND SMOOTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Radio Holdings Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04077052

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.
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