SMARTYPANTS AGENCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0PW

Company number 06403167
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 13 BERWICK STREET, LONDON, W1F 0PW
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 4 . The most likely internet sites of SMARTYPANTS AGENCY LIMITED are www.smartypantsagency.co.uk, and www.smartypants-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Smartypants Agency Limited is a Private Limited Company. The company registration number is 06403167. Smartypants Agency Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Smartypants Agency Limited is 13 Berwick Street London W1f 0pw. The company`s financial liabilities are £3.04k. It is £2.33k against last year. The cash in hand is £3.04k. It is £2.33k against last year. And the total assets are £3.04k, which is £2.33k against last year. PHINIKAS, Christos is a Director of the company. PULLAN, Richard Edward is a Director of the company. Secretary DANBY, Gergana Georgieva has been resigned. Secretary FLINT, Julie has been resigned. Secretary JOBSON, Lisa-Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DANBY, Gergana Georgieva has been resigned. Director HOLMES, Tina Irena has been resigned. Director JOBSON, Lisa Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".


smartypants agency Key Finiance

LIABILITIES £3.04k
+326%
CASH £3.04k
+326%
TOTAL ASSETS £3.04k
+326%
All Financial Figures

Current Directors

Director
PHINIKAS, Christos
Appointed Date: 01 January 2015
63 years old

Director
PULLAN, Richard Edward
Appointed Date: 01 January 2015
71 years old

Resigned Directors

Secretary
DANBY, Gergana Georgieva
Resigned: 28 April 2008
Appointed Date: 18 October 2007

Secretary
FLINT, Julie
Resigned: 01 January 2015
Appointed Date: 09 May 2009

Secretary
JOBSON, Lisa-Marie
Resigned: 09 May 2009
Appointed Date: 28 April 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007

Director
DANBY, Gergana Georgieva
Resigned: 28 April 2008
Appointed Date: 18 October 2007
49 years old

Director
HOLMES, Tina Irena
Resigned: 25 March 2009
Appointed Date: 18 October 2007
53 years old

Director
JOBSON, Lisa Marie
Resigned: 01 January 2015
Appointed Date: 18 October 2007
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007

Persons With Significant Control

Bubble Television Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMARTYPANTS AGENCY LIMITED Events

29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Oct 2016
Confirmation statement made on 18 October 2016 with updates
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4

02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jun 2015
Previous accounting period extended from 31 December 2014 to 31 January 2015
...
... and 33 more events
27 Nov 2007
New secretary appointed
27 Nov 2007
New director appointed
27 Nov 2007
New director appointed
27 Nov 2007
New director appointed
18 Oct 2007
Incorporation