SMOOTH OPERATIONS (PRODUCTIONS) LIMITED
Overview
| Company Name | SMOOTH OPERATIONS (PRODUCTIONS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05088770 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMOOTH OPERATIONS (PRODUCTIONS) LIMITED?
- Television programme production activities (59113) / Information and communication
Where is SMOOTH OPERATIONS (PRODUCTIONS) LIMITED located?
| Registered Office Address | Labs Lower Lock Water Lane NW1 8JZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMOOTH OPERATIONS (PRODUCTIONS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SQUAREPURPLE LIMITED | Mar 30, 2004 | Mar 30, 2004 |
What are the latest accounts for SMOOTH OPERATIONS (PRODUCTIONS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SMOOTH OPERATIONS (PRODUCTIONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of John Leonard as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Registered office address changed from 69 Wilson Street London EC2A 2BB to Labs Lower Lock Water Lane London NW1 8JZ on May 14, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Simon Andrew Cole as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Blackmore as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Matthew Andrew Honey as a director on Aug 03, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Honey as a secretary on Aug 03, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Matthew Andrew Honey as a director on Jun 16, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Honey as a secretary on Jun 16, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Amy Wallace as a secretary on Jun 16, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Who are the officers of SMOOTH OPERATIONS (PRODUCTIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGWORTHY, Paul Richard Ian | Director | Lower Lock Water Lane NW1 8JZ London Labs England | England | British | 205935470001 | |||||
| DENT, John Christopher Stewart | Secretary | Wilson Street EC2A 2BB London 69 | 168927740001 | |||||||
| DONALD, Jennifer Helen | Secretary | 50 Lisson Street London NW1 5DF | British | 161255080001 | ||||||
| FALCON, John Christopher | Secretary | 50 Lisson Street London NW1 5DF | British | 122207130002 | ||||||
| HONEY, Matthew | Secretary | Wilson Street EC2A 2BB London 69 | 209172400001 | |||||||
| HOWELL, Simon John | Secretary | Monks Corner Cottage Monks Corner Great Sampford CB10 2RW Saffron Walden Essex | British | 74130630002 | ||||||
| WALLACE, Amy | Secretary | Wilson Street EC2A 2BB London 69 | 207084760001 | |||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| ATKINSON, Vivienne | Director | 50 Lisson Street London NW1 5DF | United Kingdom | British | 123168770001 | |||||
| BARRACLOUGH, Nicholas Stanley | Director | 15 Lyndewode Road CB1 2HL Cambridge | England | British | 47469700002 | |||||
| BLACKMORE, Simon | Director | 4 Chestnut Avenue HP5 3NA Chesham Buckinghamshire | United Kingdom | British | 68208160002 | |||||
| BLACKMORE, Timothy John | Director | Wilson Street EC2A 2BB London 69 | United Kingdom | British | 130902650001 | |||||
| COLE, Simon Andrew | Director | Wilson Street EC2A 2BB London 69 | United Kingdom | British | 75273740005 | |||||
| COLE, Simon Andrew | Director | 3a Pembridge Crescent W11 3DT London | British | 75273740004 | ||||||
| DENT, John Christopher Stewart | Director | Wilson Street EC2A 2BB London 69 | United Kingdom | British | 168895760001 | |||||
| DONALD, Jennifer Helen | Director | 50 Lisson Street London NW1 5DF | United Kingdom | British And New Zealand | 161254120001 | |||||
| DONALD, Jennifer Helen | Director | 7 Woodwarde Road Dulwich SE22 8UN London | New Zealand | 74734800001 | ||||||
| FALCON, John Christopher | Director | 50 Lisson Street London NW1 5DF | England | British | 122207130002 | |||||
| HONEY, Matthew Andrew | Director | Wilson Street EC2A 2BB London 69 | United Kingdom | British | 81096190003 | |||||
| LEONARD, John | Director | Lower Lock Water Lane NW1 8JZ London Labs England | England | British | 92961750001 | |||||
| QUINN, John Patrick | Director | Bramblewood 8 Woodlands Close SL9 8DQ Gerrards Cross Buckinghamshire | England | British | 70454410003 | |||||
| RIGBY, Gavin Douglas | Director | 121 Middleton Road SM4 6RG Morden Surrey | United Kingdom | British | 126466920001 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of SMOOTH OPERATIONS (PRODUCTIONS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| 7digital Group Plc | Apr 06, 2016 | Wilson Street EC2A 2BB London 69 England | No | ||||
| |||||||
Natures of Control
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Does SMOOTH OPERATIONS (PRODUCTIONS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 30, 2005 Delivered On Dec 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 22, 2004 Delivered On Sep 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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