SMOOTH OPERATIONS (PRODUCTIONS) LIMITED
LONDON SQUAREPURPLE LIMITED

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Company number 05088770
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 69 WILSON STREET, LONDON, EC2A 2BB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Matthew Andrew Honey as a director on 16 June 2016; Appointment of Mr Matthew Honey as a secretary on 16 June 2016; Termination of appointment of Amy Wallace as a secretary on 16 June 2016. The most likely internet sites of SMOOTH OPERATIONS (PRODUCTIONS) LIMITED are www.smoothoperationsproductions.co.uk, and www.smooth-operations-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smooth Operations Productions Limited is a Private Limited Company. The company registration number is 05088770. Smooth Operations Productions Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Smooth Operations Productions Limited is 69 Wilson Street London Ec2a 2bb. . HONEY, Matthew is a Secretary of the company. BLACKMORE, Timothy John is a Director of the company. COLE, Simon Andrew is a Director of the company. HONEY, Matthew Andrew is a Director of the company. LANGWORTHY, Paul Richard Ian is a Director of the company. LEONARD, John is a Director of the company. Secretary DENT, John Christopher Stewart has been resigned. Secretary DONALD, Jennifer Helen has been resigned. Secretary FALCON, John Christopher has been resigned. Secretary HOWELL, Simon John has been resigned. Secretary WALLACE, Amy has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ATKINSON, Vivienne has been resigned. Director BARRACLOUGH, Nicholas Stanley has been resigned. Director BLACKMORE, Simon has been resigned. Director COLE, Simon Andrew has been resigned. Director DENT, John Christopher Stewart has been resigned. Director DONALD, Jennifer Helen has been resigned. Director DONALD, Jennifer Helen has been resigned. Director FALCON, John Christopher has been resigned. Director QUINN, John Patrick has been resigned. Director RIGBY, Gavin Douglas has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HONEY, Matthew
Appointed Date: 16 June 2016
Director
BLACKMORE, Timothy John
Appointed Date: 04 August 2004
81 years old
Director
COLE, Simon Andrew
Appointed Date: 01 March 2009
67 years old
Director
HONEY, Matthew Andrew
Appointed Date: 16 June 2016
60 years old
Director
LANGWORTHY, Paul Richard Ian
Appointed Date: 09 March 2016
50 years old
Director
LEONARD, John
Appointed Date: 04 August 2004
76 years old

Resigned Directors

Secretary
DENT, John Christopher Stewart
Resigned: 31 March 2016
Appointed Date: 03 May 2012
Secretary
DONALD, Jennifer Helen
Resigned: 03 May 2012
Appointed Date: 24 June 2011
Secretary
FALCON, John Christopher
Resigned: 24 June 2011
Appointed Date: 10 December 2008
Secretary
HOWELL, Simon John
Resigned: 31 October 2008
Appointed Date: 04 August 2004
Secretary
WALLACE, Amy
Resigned: 16 June 2016
Appointed Date: 01 April 2016
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 04 August 2004
Appointed Date: 30 March 2004
Director
ATKINSON, Vivienne
Resigned: 01 April 2012
Appointed Date: 19 June 2007
50 years old
Director
BARRACLOUGH, Nicholas Stanley
Resigned: 19 June 2007
Appointed Date: 04 August 2004
74 years old
Director
BLACKMORE, Simon
Resigned: 01 March 2009
Appointed Date: 19 February 2008
55 years old
Director
COLE, Simon Andrew
Resigned: 21 November 2006
Appointed Date: 04 August 2004
67 years old
Director
DENT, John Christopher Stewart
Resigned: 31 March 2016
Appointed Date: 03 May 2012
45 years old
Director
DONALD, Jennifer Helen
Resigned: 03 May 2012
Appointed Date: 24 June 2011
71 years old
Director
DONALD, Jennifer Helen
Resigned: 04 December 2007
Appointed Date: 04 August 2004
71 years old
Director
FALCON, John Christopher
Resigned: 24 June 2011
Appointed Date: 10 December 2008
46 years old
Director
QUINN, John Patrick
Resigned: 11 February 2008
Appointed Date: 19 September 2006
69 years old
Director
RIGBY, Gavin Douglas
Resigned: 11 December 2008
Appointed Date: 04 December 2007
53 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 04 August 2004
Appointed Date: 30 March 2004

SMOOTH OPERATIONS (PRODUCTIONS) LIMITED Events

17 Jun 2016
Appointment of Mr Matthew Andrew Honey as a director on 16 June 2016
17 Jun 2016
Appointment of Mr Matthew Honey as a secretary on 16 June 2016
17 Jun 2016
Termination of appointment of Amy Wallace as a secretary on 16 June 2016
21 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
14 Apr 2016
Full accounts made up to 31 December 2015
...
... and 79 more events
11 Aug 2004
New secretary appointed
11 Aug 2004
New director appointed
11 Aug 2004
Registered office changed on 11/08/04 from: 55 colmore row birmingham west midlands B3 2AS
17 Jun 2004
Company name changed squarepurple LIMITED\certificate issued on 17/06/04
30 Mar 2004
Incorporation

SMOOTH OPERATIONS (PRODUCTIONS) LIMITED Charges

30 November 2005
Guarantee & debenture
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2004
Debenture
Delivered: 30 September 2004
Status: Satisfied on 9 August 2006
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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