SMILE STUDIO LIMITED
LONDON BRITE-T LIMITED

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Company number 04242367
Status Active
Incorporation Date 27 June 2001
Company Type Private Limited Company
Address FIRST FLOOR WINGATE HOUSE, 93-107 SHAFTESBURY AVENUE, LONDON, W1D 5DY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
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 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 756,002 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SMILE STUDIO LIMITED are www.smilestudio.co.uk, and www.smile-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Smile Studio Limited is a Private Limited Company. The company registration number is 04242367. Smile Studio Limited has been working since 27 June 2001. The present status of the company is Active. The registered address of Smile Studio Limited is First Floor Wingate House 93 107 Shaftesbury Avenue London W1d 5dy. The company`s financial liabilities are £3.39k. It is £-3.39k against last year. The cash in hand is £14.51k. It is £-43.7k against last year. And the total assets are £104.34k, which is £-0.66k against last year. SOONG, Peng Cheong is a Secretary of the company. CHAN, Wyman Wai Min, Dr is a Director of the company. MAK, Bing Wing is a Director of the company. TAN, Hui-Tong is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CHAN, Wai-Min, Dr has been resigned. The company operates in "Other human health activities".


smile studio Key Finiance

LIABILITIES £3.39k
-50%
CASH £14.51k
-76%
TOTAL ASSETS £104.34k
-1%
All Financial Figures

Current Directors

Secretary
SOONG, Peng Cheong
Appointed Date: 27 June 2001

Director
CHAN, Wyman Wai Min, Dr
Appointed Date: 08 September 2014
69 years old

Director
MAK, Bing Wing
Appointed Date: 19 May 2008
73 years old

Director
TAN, Hui-Tong
Appointed Date: 02 June 2008
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 June 2001
Appointed Date: 27 June 2001

Director
CHAN, Wai-Min, Dr
Resigned: 01 June 2008
Appointed Date: 27 June 2001
69 years old

SMILE STUDIO LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 756,002

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Sep 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 756,002

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
09 Sep 2003
Return made up to 27/06/03; full list of members
14 Nov 2002
Return made up to 27/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed

23 Jan 2002
Company name changed brite-t LIMITED\certificate issued on 23/01/02
05 Jul 2001
Secretary resigned
27 Jun 2001
Incorporation