S.M.C. Enterprises Limited

Company Name	S.M.C. Enterprises Limited
Directors	Simon Maxwell Cowell and Emma Louisa Cowell
Company Status	Active
Company Number	01914545
Category	Private Limited Company
Incorporation Date	17 May 1985(38 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Simon Maxwell Cowell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 September 1992(7 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Randalls Farmhouse Randalls Road Leatherhead Surrey KT22 0AL

Director Name	Emma Louisa Cowell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(19 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Randalls Farm House Randalls Road Leatherhead Surrey KT22 0AL

Secretary Name	Emma Louisa Cowell
Nationality	British
Status	Current
Appointed	01 July 2004(19 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Randalls Farm House Randalls Road Leatherhead Surrey KT22 0AL

Director Name	Michael Hugh Cowell
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(7 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	Randalls Coachouse Randalls Road Leatherhead Surrey KT22 0AL

Secretary Name	Jillian Geraldine Cowell
Nationality	British
Status	Resigned
Appointed	18 September 1992(7 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Randalls Farmhouse Randalls Road Leatherhead Surrey KT22 0AL

Contact

Telephone	01372 377332
Telephone region	Esher

Location

Registered Address	Randalls Farm House Randalls Road Leatherhead Surrey KT22 0AL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	S.m. Cowell 100.00% Ordinary

Financials

Year	2014
Net Worth	£555
Cash	£34,267
Current Liabilities	£132,311

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

29 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
9 July 2020	Micro company accounts made up to 31 March 2020 (4 pages)
31 October 2019	Micro company accounts made up to 31 March 2019 (3 pages)
3 October 2019	Change of details for Mr Simon Maxwell Cowell as a person with significant control on 6 April 2016 (2 pages)
1 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
4 October 2018	Second filing of Confirmation Statement dated 18/09/2016 (7 pages)
25 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 September 2017	Change of details for Mr Simon Maxwell Cowell as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 September 2017	Change of details for Mr Simon Maxwell Cowell as a person with significant control on 6 April 2016 (2 pages)
11 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 18 September 2016 with updates ANNOTATION Clarification a second filed CS01 people with significant control was registered on 04/10/2018 (6 pages)
21 August 2016	Micro company accounts made up to 31 March 2016 (4 pages)
21 August 2016	Micro company accounts made up to 31 March 2016 (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (5 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 September 2010	Director's details changed for Emma Louisa Cowell on 18 September 2010 (2 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Emma Louisa Cowell on 18 September 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 November 2009	Annual return made up to 18 June 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 18 June 2009 with a full list of shareholders (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 November 2008	Return made up to 18/09/08; no change of members (7 pages)
26 November 2008	Return made up to 18/09/08; no change of members (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 October 2007	Return made up to 18/09/07; no change of members (7 pages)
16 October 2007	Return made up to 18/09/07; no change of members (7 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 October 2006	Return made up to 18/09/06; full list of members (7 pages)
20 October 2006	Return made up to 18/09/06; full list of members (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (10 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (10 pages)
3 November 2005	Return made up to 18/09/05; full list of members (7 pages)
3 November 2005	Return made up to 18/09/05; full list of members (7 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 October 2004	Return made up to 18/09/04; full list of members (7 pages)
13 October 2004	Return made up to 18/09/04; full list of members (7 pages)
13 August 2004	New director appointed (1 page)
13 August 2004	New director appointed (1 page)
26 July 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
20 October 2003	Return made up to 18/09/03; full list of members (6 pages)
20 October 2003	Return made up to 18/09/03; full list of members (6 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 October 2002	Return made up to 18/09/02; full list of members (6 pages)
2 October 2002	Return made up to 18/09/02; full list of members (6 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 October 2001	Return made up to 18/09/01; full list of members (6 pages)
16 October 2001	Return made up to 18/09/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 December 1999	Registered office changed on 24/12/99 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Registered office changed on 24/12/99 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
10 November 1999	Return made up to 18/09/99; no change of members (4 pages)
10 November 1999	Return made up to 18/09/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
20 January 1999	Return made up to 18/09/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/01/99 (6 pages)
20 January 1999	Return made up to 18/09/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/01/99 (6 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 October 1997	Return made up to 18/09/97; no change of members (4 pages)
2 October 1997	Return made up to 18/09/97; no change of members (4 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 September 1996	Return made up to 18/09/96; no change of members (4 pages)
26 September 1996	Return made up to 18/09/96; no change of members (4 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
27 September 1995	Return made up to 18/09/95; full list of members (6 pages)
27 September 1995	Return made up to 18/09/95; full list of members (6 pages)

S.M.C. Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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