SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9SJ

Company number 03328095
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address 57/59 BEAK STREET, LONDON, UNITED KINGDOM, W1F 9SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED are www.smokeandmirrorsfilmproductions.co.uk, and www.smoke-and-mirrors-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Smoke and Mirrors Film Productions Limited is a Private Limited Company. The company registration number is 03328095. Smoke and Mirrors Film Productions Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of Smoke and Mirrors Film Productions Limited is 57 59 Beak Street London United Kingdom W1f 9sj. . JAMESON, Richard Morpeth is a Director of the company. PARISH, Stephen is a Director of the company. Secretary DUNCAN, William Grant has been resigned. Secretary NORTHROP, Keith Douglas has been resigned. Secretary WILDIG, Mark Anthony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROUGHTON, Sean William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLLIS, Jonathan Frank has been resigned. Director NORTHROP, Keith Douglas has been resigned. Director ROFF, Christopher John has been resigned. Director SPARKS, Thomas Richard Alexander has been resigned. Director VERBE, Penny has been resigned. Director WILDIG, Mark Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JAMESON, Richard Morpeth
Appointed Date: 21 October 2008
61 years old
Director
PARISH, Stephen
Appointed Date: 21 October 2008
60 years old

Resigned Directors

Secretary
DUNCAN, William Grant
Resigned: 09 February 2012
Appointed Date: 01 February 2012
Secretary
NORTHROP, Keith Douglas
Resigned: 23 December 1997
Appointed Date: 11 March 1997
Secretary
WILDIG, Mark Anthony
Resigned: 27 January 2010
Appointed Date: 23 December 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 March 1997
Appointed Date: 05 March 1997
Director
BROUGHTON, Sean William
Resigned: 27 January 2010
Appointed Date: 11 March 1997
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 March 1997
Appointed Date: 05 March 1997
Director
HOLLIS, Jonathan Frank
Resigned: 13 June 2001
Appointed Date: 11 March 1997
60 years old
Director
NORTHROP, Keith Douglas
Resigned: 23 December 1997
Appointed Date: 11 March 1997
68 years old
Director
ROFF, Christopher John
Resigned: 28 May 2004
Appointed Date: 14 April 1997
67 years old
Director
SPARKS, Thomas Richard Alexander
Resigned: 28 June 2001
Appointed Date: 11 March 1997
64 years old
Director
VERBE, Penny
Resigned: 27 January 2010
Appointed Date: 14 April 1997
53 years old
Director
WILDIG, Mark Anthony
Resigned: 27 January 2010
Appointed Date: 11 March 1997
64 years old

Persons With Significant Control

Smoke & Mirrors Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED Events

06 Apr 2017
Confirmation statement made on 5 March 2017 with updates
15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
04 Mar 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 80 more events
02 Apr 1997
New director appointed
19 Mar 1997
Company name changed powerfit LIMITED\certificate issued on 20/03/97
17 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1997
Registered office changed on 17/03/97 from: 120 east road london N1 6AA
05 Mar 1997
Incorporation

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