SMITH & JONES FILMS LIMITED
LONDON

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Company number 04771761
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015. The most likely internet sites of SMITH & JONES FILMS LIMITED are www.smithjonesfilms.co.uk, and www.smith-jones-films.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Smith Jones Films Limited is a Private Limited Company. The company registration number is 04771761. Smith Jones Films Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Smith Jones Films Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. The company`s financial liabilities are £11.62k. It is £-7.42k against last year. The cash in hand is £47.06k. It is £-20.57k against last year. And the total assets are £351.14k, which is £-147.28k against last year. SMITH, Philippa is a Secretary of the company. SMITH, Philippa is a Director of the company. Secretary LEACH, Polly Rebecca has been resigned. Secretary SMITH, Graham, Dr has been resigned. Secretary SMITH, Philippa has been resigned. Secretary CLAREMONT COMPANY SECRETARIAL LTD has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ULF, Johansson has been resigned. The company operates in "Motion picture production activities".


smith & jones films Key Finiance

LIABILITIES £11.62k
-39%
CASH £47.06k
-31%
TOTAL ASSETS £351.14k
-30%
All Financial Figures

Current Directors

Secretary
SMITH, Philippa
Appointed Date: 06 December 2005
Director
SMITH, Philippa
Appointed Date: 20 May 2003
54 years old

Resigned Directors

Secretary
LEACH, Polly Rebecca
Resigned: 01 November 2005
Appointed Date: 21 June 2004
Secretary
SMITH, Graham, Dr
Resigned: 10 December 2008
Appointed Date: 01 November 2005
Secretary
SMITH, Philippa
Resigned: 21 June 2004
Appointed Date: 20 May 2003
Secretary
CLAREMONT COMPANY SECRETARIAL LTD
Resigned: 28 June 2011
Appointed Date: 20 January 2009
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003
Director
ULF, Johansson
Resigned: 27 January 2004
Appointed Date: 20 May 2003
60 years old

SMITH & JONES FILMS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
18 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
16 Dec 2015
Director's details changed for Ms Philippa Smith on 16 December 2015
16 Dec 2015
Secretary's details changed for Philippa Smith on 16 December 2015
...
... and 39 more events
14 Jul 2003
Ad 20/05/03-20/05/03 £ si 99@1=99 £ ic 1/100
26 Jun 2003
Director's particulars changed
26 Jun 2003
Secretary's particulars changed;director's particulars changed
29 May 2003
Secretary resigned
20 May 2003
Incorporation

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