SMUGGLER LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8QL

Company number 06806477
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address 6-10 GREAT PORTLAND ST, LONDON, W1W 8QL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of SMUGGLER LONDON LIMITED are www.smugglerlondon.co.uk, and www.smuggler-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Smuggler London Limited is a Private Limited Company. The company registration number is 06806477. Smuggler London Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of Smuggler London Limited is 6 10 Great Portland St London W1w 8ql. . BROWN, Fergus is a Director of the company. CARMODY, Brian is a Director of the company. MILLING SMITH, Patrick is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
BROWN, Fergus
Appointed Date: 28 February 2009
59 years old
Director
CARMODY, Brian
Appointed Date: 30 January 2009
56 years old
Director
MILLING SMITH, Patrick
Appointed Date: 30 January 2009
48 years old

Persons With Significant Control

Mr Patrick Milling-Smith
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Carmody
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMUGGLER LONDON LIMITED Events

14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
08 Oct 2015
Full accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 17 more events
15 Mar 2010
Director's details changed for Mr Patrick Milling Smith on 30 January 2010
04 Mar 2010
Particulars of a mortgage or charge / charge no: 1
22 Dec 2009
Current accounting period shortened from 31 January 2010 to 31 December 2009
08 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2009
Incorporation

SMUGGLER LONDON LIMITED Charges

24 February 2010
Rent deposit deed
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum together with any other sums, see image…

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