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Smoke And Mirrors Productions LTD

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Reports

Extended Company Report with Annual Accounts SMOKE AND MIRRORS PRODUCTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 14, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SPEED 4791 LIMITED

Details

Company type Private Limited Company
Company Number 03012951
Record last updated Tuesday, October 3, 2023 6:08:29 PM UTC
Postal Code W1F 8PR

Charts

Visits

Smoke and Mirrors Productions Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2020 Appointment of a woman Appointment of a woman
Registry Jan 13, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2019 Resignation of one Director (a man) 3012... Resignation of one Director (a man) 3012...
Registry Sep 6, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2018 Resignation of one Director (a man) 3012... Resignation of one Director (a man) 3012...
Registry Apr 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 4, 2015 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Aug 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2014 Resignation of one Director Resignation of one Director
Registry Jun 3, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry May 13, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Feb 14, 2014 Annual accounts Annual accounts
Registry Feb 10, 2014 Annual return Annual return
Registry Jan 29, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 28, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 27, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2014 Appointment of a person as Secretary 3012... Appointment of a person as Secretary 3012...
Registry Jan 1, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 15, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 2013 Change of particulars for director Change of particulars for director
Registry Jun 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2013 Appointment of a man as Director 3012... Appointment of a man as Director 3012...
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2013 Annual return Annual return
Registry Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Jan 10, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 11, 2012 Miscellaneous document Miscellaneous document
Registry Dec 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 28, 2012 Annual return Annual return
Registry May 22, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 9, 2012 Change of registered office address Change of registered office address
Registry Feb 9, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2012 Change of registered office address Change of registered office address
Registry Feb 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 10, 2011 Statement of satisfaction in full or in part of mortgage or charge 3012... Statement of satisfaction in full or in part of mortgage or charge 3012...
Registry Feb 8, 2011 Annual return Annual return
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Annual return Annual return
Registry Feb 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2010 Resignation of one Director Resignation of one Director
Registry Jan 27, 2010 Resignation of a woman Resignation of a woman
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 3012... Change of particulars for director 3012...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 2009 Annual return Annual return
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Jun 5, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 13, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2008 Annual return Annual return
Registry Jan 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Jul 6, 2007 Resignation of a director Resignation of a director
Registry Mar 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Jan 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2007 Notice of change of directors or secretaries or in their particulars 3012... Notice of change of directors or secretaries or in their particulars 3012...
Registry Jan 25, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 25, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3012... Declaration of satisfaction in full or in part of a mortgage or charge 3012...
Registry Jan 25, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 25, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3012... Declaration of satisfaction in full or in part of a mortgage or charge 3012...
Registry Jan 24, 2007 Annual return Annual return
Registry Jan 24, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2006 Notice of change of directors or secretaries or in their particulars 3012... Notice of change of directors or secretaries or in their particulars 3012...
Registry Feb 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return

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