SMOKE AND MIRRORS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 03012951
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Stuart Dudley Trood on 19 November 2012. The most likely internet sites of SMOKE AND MIRRORS PRODUCTIONS LIMITED are www.smokeandmirrorsproductions.co.uk, and www.smoke-and-mirrors-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smoke and Mirrors Productions Limited is a Private Limited Company. The company registration number is 03012951. Smoke and Mirrors Productions Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Smoke and Mirrors Productions Limited is Aldgate Tower 2 Leman Street London England E1 8fa. . LI, Jane is a Secretary of the company. COWARD, Richard Stanley is a Director of the company. FAULKNER, Stephen James is a Director of the company. LATTIMORE, Andrea is a Director of the company. TROOD, Stuart Dudley is a Director of the company. Secretary DUNCAN, William Grant has been resigned. Secretary DUNCAN, William Grant has been resigned. Secretary NORTHROP, Keith Douglas has been resigned. Secretary VERBE, Penny has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROUGHTON, Sean William has been resigned. Director DAVEY, Conor James has been resigned. Director GILL, Michael Edward has been resigned. Director HOLLIS, Jonathan Frank has been resigned. Director JAMESON, Richard Morpeth has been resigned. Director NUNN, Stephen Christopher Charles has been resigned. Director PARISH, Stephen has been resigned. Director ROFF, Christopher John has been resigned. Director SPARKS, Thomas Richard Alexander has been resigned. Director STROUD, Murray Jeffrey has been resigned. Director VERBE, Penny has been resigned. Director WILDIG, Mark Anthony has been resigned. Director ZILLIG, Peter David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
COWARD, Richard Stanley
Appointed Date: 04 August 2015
51 years old
Director
FAULKNER, Stephen James
Appointed Date: 13 May 2014
50 years old
Director
LATTIMORE, Andrea
Appointed Date: 06 August 2014
52 years old
Director
TROOD, Stuart Dudley
Appointed Date: 19 November 2012
57 years old

Resigned Directors

Secretary
DUNCAN, William Grant
Resigned: 01 January 2014
Appointed Date: 31 December 2012
Secretary
DUNCAN, William Grant
Resigned: 09 February 2012
Appointed Date: 01 February 2012
Secretary
NORTHROP, Keith Douglas
Resigned: 12 October 1995
Appointed Date: 13 February 1995
Secretary
VERBE, Penny
Resigned: 27 January 2010
Appointed Date: 12 October 1995
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 1995
Appointed Date: 23 January 1995
Director
BROUGHTON, Sean William
Resigned: 14 February 2013
Appointed Date: 13 February 1995
59 years old
Director
DAVEY, Conor James
Resigned: 31 May 2013
Appointed Date: 19 November 2012
59 years old
Director
GILL, Michael Edward
Resigned: 24 January 2007
Appointed Date: 23 December 2003
81 years old
Director
HOLLIS, Jonathan Frank
Resigned: 13 June 2001
Appointed Date: 13 February 1995
60 years old
Director
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 26 October 2005
61 years old
Director
NUNN, Stephen Christopher Charles
Resigned: 03 June 2014
Appointed Date: 31 May 2013
62 years old
Director
PARISH, Stephen
Resigned: 31 December 2012
Appointed Date: 14 January 2004
60 years old
Director
ROFF, Christopher John
Resigned: 28 May 2004
Appointed Date: 13 February 1995
67 years old
Director
SPARKS, Thomas Richard Alexander
Resigned: 28 June 2001
Appointed Date: 02 January 1996
64 years old
Director
STROUD, Murray Jeffrey
Resigned: 30 September 2013
Appointed Date: 23 December 2003
78 years old
Director
VERBE, Penny
Resigned: 27 January 2010
Appointed Date: 13 February 1995
53 years old
Director
WILDIG, Mark Anthony
Resigned: 16 November 2012
Appointed Date: 13 February 1995
64 years old
Director
ZILLIG, Peter David
Resigned: 07 October 2015
Appointed Date: 31 May 2013
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1995

Persons With Significant Control

Mr Richard Stanley Coward
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Stephen James Faulkner
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Ms Andrea Lattimore
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Stuart Dudley Trood
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

SMOKE AND MIRRORS PRODUCTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Director's details changed for Stuart Dudley Trood on 19 November 2012
02 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10,000
13 Nov 2015
Full accounts made up to 31 December 2014
...
... and 150 more events
13 Jul 1995
New director appointed
13 Jul 1995
New director appointed
22 May 1995
Company name changed speed 4791 LIMITED\certificate issued on 22/05/95
23 Feb 1995
Registered office changed on 23/02/95 from: classic house 174/180 old street london EC1V 9BP
23 Jan 1995
Incorporation

SMOKE AND MIRRORS PRODUCTIONS LIMITED Charges

28 January 2008
Group debenture
Delivered: 2 February 2008
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 January 2007
Debenture
Delivered: 13 February 2007
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Fixed and floating charge
Delivered: 22 March 2004
Status: Satisfied on 25 January 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 October 2003
Legal charge
Delivered: 23 October 2003
Status: Satisfied on 25 January 2007
Persons entitled: Bibby Invoice Discounting Limited
Description: 57-59 beak street london and any part or parts of it and…
7 April 2003
All assets debenture
Delivered: 8 April 2003
Status: Satisfied on 25 January 2007
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 1998
Fixed charge over book debts
Delivered: 1 July 1998
Status: Satisfied on 25 January 2007
Persons entitled: Nmb-Heller Limited
Description: First the ultimate balance due or owing to the company by…
30 April 1996
Legal mortgage
Delivered: 7 May 1996
Status: Satisfied on 25 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 57-59 beak street soho london W1 t/n…
30 April 1996
Mortgage debenture
Delivered: 7 May 1996
Status: Satisfied on 25 January 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 April 1996
Fixed and floating charge over all assets
Delivered: 13 April 1996
Status: Satisfied on 28 August 1998
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
24 October 1995
Debenture
Delivered: 9 November 1995
Status: Satisfied on 26 July 1997
Persons entitled: 9013-1590 Quebec Inc
Description: 57/59 beak street london W1. Fixed and floating charges…

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