MISTER SMITH ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3SH

Company number 08025834
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 77 DEAN STREET, LONDON, W1D 3SH
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2,400,203 ; Full accounts made up to 31 December 2015; Registration of charge 080258340002, created on 4 March 2016. The most likely internet sites of MISTER SMITH ENTERTAINMENT LIMITED are www.mistersmithentertainment.co.uk, and www.mister-smith-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Mister Smith Entertainment Limited is a Private Limited Company. The company registration number is 08025834. Mister Smith Entertainment Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Mister Smith Entertainment Limited is 77 Dean Street London W1d 3sh. . FISHER, Darren John is a Secretary of the company. FISHER, Darren John is a Director of the company. GARRETT, David Christopher Peter John is a Director of the company. HAMMOND, Gabriel is a Director of the company. Director MOSZKOWICZ, Martin has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
FISHER, Darren John
Appointed Date: 12 August 2012
Director
FISHER, Darren John
Appointed Date: 13 February 2015
56 years old
Director
GARRETT, David Christopher Peter John
Appointed Date: 11 April 2012
66 years old
Director
HAMMOND, Gabriel
Appointed Date: 13 February 2015
46 years old

Resigned Directors

Director
MOSZKOWICZ, Martin
Resigned: 13 February 2015
Appointed Date: 12 May 2012
67 years old

MISTER SMITH ENTERTAINMENT LIMITED Events

06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2,400,203
21 Apr 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Registration of charge 080258340002, created on 4 March 2016
03 Mar 2016
Statement of capital following an allotment of shares on 2 February 2016
  • GBP 2,400,203
08 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 203
...
... and 20 more events
23 Aug 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
15 Aug 2012
Appointment of Mr Darren John Fisher as a secretary
11 Jul 2012
Particulars of a mortgage or charge / charge no: 1
06 Jul 2012
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 6 July 2012
11 Apr 2012
Incorporation

MISTER SMITH ENTERTAINMENT LIMITED Charges

4 March 2016
Charge code 0802 5834 0002
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
4 July 2012
Rent deposit deed
Delivered: 11 July 2012
Status: Satisfied on 16 February 2015
Persons entitled: Ralwood Securities Limited
Description: The initial deposit being £19,770 together with the deposit…

Similar Companies

MISTER SMITH (CARPETS) LIMITED MISTER SMITH CONTRACTS LIMITED MISTER SMOKE LIMITED MISTER SOFTEE UK LIMITED MISTER SOL LTD MISTER SPARKLE LIMITED MISTER STAINLESS (UK) LIMITED