Smoke And Mirrors Productions Limited

Company Name	Smoke And Mirrors Productions Limited
Company Status	Active
Company Number	03012951
Category	Private Limited Company
Incorporation Date	23 January 1995(29 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Current
Appointed	06 September 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	David James Neal
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(28 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Ceo Dentsu Creative Emea
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Kevan William Thorn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(28 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chief Executive Officer, Emea
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Deepti Velury Bakhshi
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(28 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Global Coo
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Jonathan Frank Hollis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 13 June 2001)
Role	Optical Effects
Correspondence Address	35 Donovan Avenue Muswell Hill London N10 2JU

Director Name	Christopher John Roff
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 28 May 2004)
Role	Optical Effects
Correspondence Address	Shorehill Cottage Shorehill Lane Otford Kent TN15 6XL

Director Name	Ms Penny Verbe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 27 January 2010)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	17 Crediton Road London NW10 3DT

Director Name	Sean William Broughton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(3 weeks after company formation)
Appointment Duration	18 years (resigned 14 February 2013)
Role	Company Director
Correspondence Address	16 Virginia Avenue Long Reach New York N9 11561 United States

Secretary Name	Keith Douglas Northrop
Nationality	British
Status	Resigned
Appointed	13 February 1995(3 weeks after company formation)
Appointment Duration	8 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	59 Canonbury Park South Islington London N1 2JG

Secretary Name	Ms Penny Verbe
Nationality	British
Status	Resigned
Appointed	12 October 1995(8 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 27 January 2010)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	17 Crediton Road London NW10 3DT

Director Name	Mr Thomas Richard Alexander Sparks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2001)
Role	Optical Effects Advisor
Country of Residence	United Kingdom
Correspondence Address	19 Wilkes Street Spitalfields London E1 6QF

Director Name	Michael Edward Gill
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY

Director Name	Murray Jeffrey Stroud
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(8 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(8 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2012)
Role	CEO
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(10 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	01 February 2012(17 years after company formation)
Appointment Duration	1 week, 1 day (resigned 09 February 2012)
Role	Company Director
Correspondence Address	8 Carrington Court Limburg Road London SW11 1QG

Director Name	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(17 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Conor James Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(17 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	31 December 2012(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2014)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Stephen Christopher Charles Nunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Stephen James Faulkner
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2014(19 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Ms Andrea Lattimore
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(19 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 2017)
Role	Risk Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Richard Stanley Coward
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mrs Jane Li
Status	Resigned
Appointed	04 November 2015(20 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Paul Richard Oldfield
Nationality	British
Status	Resigned
Appointed	08 May 2017(22 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Jonathan Andrew Simpson-Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(23 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Roger Stuart Howl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(24 years, 1 month after company formation)
Appointment Duration	7 months (resigned 30 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mrs Stephanie Anne Hanson
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(24 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Benedict James Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(24 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Frank Aghoghovbia
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(24 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2023)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mrs Andria Louise Gibb
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(24 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2023)
Role	Ceo, Emea
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr James Scott Morris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2023(28 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 September 2023)
Role	Ceo Dentsu Creative Emea
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Contact

Website	www.smoke-mirrors.com
Telephone	020 74681000
Telephone region	London

Location

Registered Address	1-5 Poland Street London W1F 8PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£14,584,174
Gross Profit	£6,764,729
Net Worth	£6,437,449
Cash	£317,813
Current Liabilities	£6,824,092

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

25 January 2007	Delivered on: 13 February 2007 Satisfied on: 9 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 March 2004	Delivered on: 22 March 2004 Satisfied on: 25 January 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 October 2003	Delivered on: 23 October 2003 Satisfied on: 25 January 2007 Persons entitled: Bibby Invoice Discounting Limited Classification: Legal charge Secured details: All monies due or to become due from the company or smoke & mirrors group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 57-59 beak street london and any part or parts of it and including all rights and claims attached or appurtenant to it and all buildings fixtures fittings plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 April 2003	Delivered on: 8 April 2003 Satisfied on: 25 January 2007 Persons entitled: Bibby Invoice Discounting Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 June 1998	Delivered on: 1 July 1998 Satisfied on: 25 January 2007 Persons entitled: Nmb-Heller Limited Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First the ultimate balance due or owing to the company by nmbh under any present or future factoring agreement providing for the purchase by nmbh of book debts of the company including under a factoring agreement dated 10.03.98 and secondly all other book and other debts. See the mortgage charge document for full details. Fully Satisfied
30 April 1996	Delivered on: 7 May 1996 Satisfied on: 25 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 57-59 beak street soho london W1 t/n NGL732965 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 April 1996	Delivered on: 7 May 1996 Satisfied on: 25 January 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 April 1996	Delivered on: 13 April 1996 Satisfied on: 28 August 1998 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed and floating charge over all assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 January 2008	Delivered on: 2 February 2008 Satisfied on: 9 August 2011 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 October 1995	Delivered on: 9 November 1995 Satisfied on: 26 July 1997 Persons entitled: 9013-1590 Quebec Inc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57/59 beak street london W1. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 May 2022	Delivered on: 23 May 2022 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
2 March 2018	Delivered on: 6 March 2018 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: None. Outstanding

Filing History

19 February 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
17 October 2023	Second filing for the appointment of David James Neal as a director (3 pages)
12 October 2023	Termination of appointment of James Scott Morris as a director on 26 September 2023 (1 page)
1 October 2023	Termination of appointment of Andria Louise Gibb as a director on 1 October 2023 (1 page)
14 August 2023	Second filing for the appointment of Deepti Velury Bakhshi as a director (3 pages)
4 August 2023	Appointment of Kevan William Thorn as a director on 27 July 2023 (2 pages)
3 August 2023	Appointment of Deepti Velury Bakhshi as a director on 27 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023 (3 pages)
21 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (74 pages)
21 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
18 July 2023	Appointment of David James Neal as a director on 30 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/10/2023 (3 pages)
18 July 2023	Appointment of Mr James Scott Morris as a director on 30 June 2023 (2 pages)
1 July 2023	Termination of appointment of Frank Aghoghovbia as a director on 1 July 2023 (1 page)
28 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
30 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
15 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
21 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
31 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (68 pages)
31 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
2 August 2022	Change of details for Tag Worldwide Group Limited as a person with significant control on 1 January 2022 (2 pages)
23 May 2022	Registration of charge 030129510012, created on 18 May 2022 (34 pages)
28 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
18 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (59 pages)
18 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
18 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
18 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
16 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
16 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
17 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
19 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (60 pages)
30 October 2020	Registered office address changed from 55 Wells Street London W1A 3AE England to 1-5 Poland Street London W1F 8PR on 30 October 2020 (1 page)
6 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
16 January 2020	Termination of appointment of Stephanie Anne Hanson as a director on 13 January 2020 (1 page)
16 January 2020	Appointment of Mrs Andria Louise Gibb as a director on 13 January 2020 (2 pages)
15 January 2020	Part of the property or undertaking has been released from charge 030129510011 (6 pages)
10 December 2019	Termination of appointment of Benedict James Smith as a director on 16 September 2019 (1 page)
10 December 2019	Director's details changed for Mr David Nicholas Kassler on 1 December 2019 (2 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
30 September 2019	Termination of appointment of Roger Stuart Howl as a director on 30 September 2019 (1 page)
6 September 2019	Appointment of Mr David Nicholas Kassler as a director on 6 September 2019 (2 pages)
6 September 2019	Appointment of Mr Frank Aghoghovbia as a director on 6 September 2019 (2 pages)
1 August 2019	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 30 July 2019 (1 page)
30 July 2019	Appointment of Mrs Stephanie Anne Hanson as a director on 30 July 2019 (2 pages)
30 July 2019	Appointment of Mr Benedict James Smith as a director on 30 July 2019 (2 pages)
4 March 2019	Termination of appointment of Stephen James Faulkner as a director on 22 February 2019 (1 page)
4 March 2019	Cessation of Stephen James Faulkner as a person with significant control on 31 December 2018 (1 page)
4 March 2019	Appointment of Mr Roger Stuart Howl as a director on 25 February 2019 (2 pages)
30 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
20 November 2018	Full accounts made up to 31 December 2017 (24 pages)
18 July 2018	Notification of Tag Worldwide Group Limited as a person with significant control on 6 April 2016 (2 pages)
16 April 2018	Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018 (1 page)
9 April 2018	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018 (1 page)
9 April 2018	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018 (2 pages)
23 March 2018	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 (1 page)
23 March 2018	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 (1 page)
8 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 March 2018	Registration of charge 030129510011, created on 2 March 2018 (20 pages)
26 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
24 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
18 January 2018	Cessation of Andrea Lattimore as a person with significant control on 8 May 2017 (1 page)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018	Cessation of Andrea Lattimore as a person with significant control on 8 May 2017 (1 page)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
2 January 2018	Full accounts made up to 31 December 2016 (23 pages)
2 January 2018	Full accounts made up to 31 December 2016 (23 pages)
23 June 2017	Director's details changed for Mr Stephen James Faulkner on 23 June 2017 (2 pages)
23 June 2017	Director's details changed for Mr Stephen James Faulkner on 23 June 2017 (2 pages)
22 May 2017	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 (2 pages)
22 May 2017	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 (2 pages)
8 May 2017	Termination of appointment of Andrea Lattimore as a director on 8 May 2017 (1 page)
8 May 2017	Termination of appointment of Andrea Lattimore as a director on 8 May 2017 (1 page)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (8 pages)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (8 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
22 February 2016	Director's details changed for Stuart Dudley Trood on 19 November 2012 (2 pages)
22 February 2016	Director's details changed for Stuart Dudley Trood on 19 November 2012 (2 pages)
2 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 (6 pages)
2 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 (6 pages)
13 November 2015	Full accounts made up to 31 December 2014 (18 pages)
13 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
13 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
13 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
13 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
13 November 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
14 October 2015	Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
7 September 2015	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015 (1 page)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (6 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (6 pages)
27 January 2015	Director's details changed for Mr Peter David Zillig on 23 January 2015 (2 pages)
27 January 2015	Termination of appointment of Sean William Broughton as a director on 14 February 2013 (1 page)
27 January 2015	Director's details changed for Mr Peter David Zillig on 23 January 2015 (2 pages)
27 January 2015	Termination of appointment of Mark Anthony Wildig as a director on 16 November 2012 (1 page)
27 January 2015	Termination of appointment of Mark Anthony Wildig as a director on 16 November 2012 (1 page)
27 January 2015	Termination of appointment of Sean William Broughton as a director on 14 February 2013 (1 page)
9 October 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
9 October 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
9 October 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
12 August 2014	Appointment of Mr Stephen James Faulkner as a director on 13 May 2014 (2 pages)
12 August 2014	Appointment of Mr Stephen James Faulkner as a director on 13 May 2014 (2 pages)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
14 February 2014	Full accounts made up to 31 December 2012 (19 pages)
14 February 2014	Full accounts made up to 31 December 2012 (19 pages)
10 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,000 (6 pages)
10 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,000 (6 pages)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
28 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
15 October 2013	Termination of appointment of Murray Stroud as a director (1 page)
15 October 2013	Termination of appointment of Murray Stroud as a director (1 page)
1 July 2013	Director's details changed for Peter David Zildig on 31 May 2013 (2 pages)
1 July 2013	Director's details changed for Peter David Zildig on 31 May 2013 (2 pages)
26 June 2013	Appointment of Peter David Zildig as a director (2 pages)
26 June 2013	Appointment of Peter David Zildig as a director (2 pages)
25 June 2013	Termination of appointment of Conor Davey as a director (1 page)
25 June 2013	Termination of appointment of Conor Davey as a director (1 page)
25 June 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
25 June 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
8 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
8 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
10 January 2013	Appointment of William Grant Duncan as a secretary (1 page)
10 January 2013	Termination of appointment of Stephen Parish as a director (1 page)
10 January 2013	Termination of appointment of Richard Jameson as a director (1 page)
10 January 2013	Termination of appointment of Richard Jameson as a director (1 page)
10 January 2013	Termination of appointment of Stephen Parish as a director (1 page)
10 January 2013	Appointment of William Grant Duncan as a secretary (1 page)
11 December 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
11 December 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
11 December 2012	Section 519 (1 page)
11 December 2012	Appointment of Conor James Davey as a director (2 pages)
11 December 2012	Appointment of Conor James Davey as a director (2 pages)
11 December 2012	Section 519 (1 page)
6 November 2012	Full accounts made up to 31 December 2011 (16 pages)
6 November 2012	Full accounts made up to 31 December 2011 (16 pages)
29 May 2012	Compulsory strike-off action has been discontinued (1 page)
29 May 2012	Compulsory strike-off action has been discontinued (1 page)
28 May 2012	Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
28 May 2012	Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
9 February 2012	Termination of appointment of William Duncan as a secretary (1 page)
9 February 2012	Termination of appointment of William Duncan as a secretary (1 page)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Appointment of William Grant Duncan as a secretary (2 pages)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Appointment of William Grant Duncan as a secretary (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
8 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
22 June 2010	Full accounts made up to 31 December 2009 (18 pages)
22 June 2010	Full accounts made up to 31 December 2009 (18 pages)
4 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Termination of appointment of Penny Verbe as a secretary (1 page)
3 February 2010	Termination of appointment of Penny Verbe as a director (1 page)
3 February 2010	Termination of appointment of Penny Verbe as a secretary (1 page)
3 February 2010	Termination of appointment of Penny Verbe as a director (1 page)
4 December 2009	Director's details changed for Murray Jeffrey Stroud on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Murray Jeffrey Stroud on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Murray Jeffrey Stroud on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
27 August 2009	Full accounts made up to 31 December 2008 (18 pages)
27 August 2009	Full accounts made up to 31 December 2008 (18 pages)
3 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
3 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
11 February 2009	Return made up to 23/01/09; full list of members (5 pages)
11 February 2009	Return made up to 23/01/09; full list of members (5 pages)
28 January 2009	Full accounts made up to 31 January 2008 (20 pages)
28 January 2009	Full accounts made up to 31 January 2008 (20 pages)
5 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
5 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
13 February 2008	Declaration of assistance for shares acquisition (23 pages)
13 February 2008	Declaration of assistance for shares acquisition (23 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 February 2008	Particulars of mortgage/charge (18 pages)
2 February 2008	Particulars of mortgage/charge (18 pages)
23 January 2008	Return made up to 23/01/08; full list of members (3 pages)
23 January 2008	Return made up to 23/01/08; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 57-59 beak street london W1F 9SJ (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 57-59 beak street london W1F 9SJ (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (16 pages)
11 October 2007	Full accounts made up to 31 December 2006 (16 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
13 February 2007	Particulars of mortgage/charge (9 pages)
13 February 2007	Particulars of mortgage/charge (9 pages)
8 February 2007	Full accounts made up to 31 December 2005 (19 pages)
8 February 2007	Full accounts made up to 31 December 2005 (19 pages)
31 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
25 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Return made up to 23/01/07; full list of members (3 pages)
24 January 2007	Return made up to 23/01/07; full list of members (3 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (23 pages)
5 February 2006	Full accounts made up to 31 December 2004 (23 pages)
1 February 2006	Return made up to 23/01/06; full list of members (3 pages)
1 February 2006	Return made up to 23/01/06; full list of members (3 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 April 2005	Return made up to 23/01/05; full list of members (3 pages)
20 April 2005	Return made up to 23/01/05; full list of members (3 pages)
29 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2004	Full accounts made up to 31 December 2003 (19 pages)
1 December 2004	Full accounts made up to 31 December 2003 (19 pages)
24 November 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
24 November 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
23 August 2004	Ad 23/12/03--------- Â£ si 9900@1 (2 pages)
23 August 2004	Ad 23/12/03--------- Â£ si 9900@1 (2 pages)
20 August 2004	Full accounts made up to 30 April 2003 (20 pages)
20 August 2004	Full accounts made up to 30 April 2003 (20 pages)
28 July 2004	Return made up to 23/01/04; full list of members (8 pages)
28 July 2004	Return made up to 23/01/04; full list of members (8 pages)
25 May 2004	New director appointed (3 pages)
25 May 2004	New director appointed (3 pages)
24 May 2004	Ad 23/12/03--------- Â£ si 9990@1=9990 Â£ ic 100/10090 (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	Ad 23/12/03--------- Â£ si 9990@1=9990 Â£ ic 100/10090 (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
22 March 2004	Particulars of mortgage/charge (5 pages)
22 March 2004	Particulars of mortgage/charge (5 pages)
4 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
4 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
2 February 2004	New director appointed (3 pages)
2 February 2004	New director appointed (3 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Return made up to 23/01/03; full list of members (9 pages)
2 May 2003	Return made up to 23/01/03; full list of members (9 pages)
8 April 2003	Particulars of mortgage/charge (6 pages)
8 April 2003	Particulars of mortgage/charge (6 pages)
23 January 2003	Full accounts made up to 30 April 2002 (19 pages)
23 January 2003	Full accounts made up to 30 April 2002 (19 pages)
3 September 2002	Return made up to 23/01/02; full list of members (8 pages)
3 September 2002	Return made up to 23/01/02; full list of members (8 pages)
4 March 2002	Full accounts made up to 30 April 2001 (18 pages)
4 March 2002	Full accounts made up to 30 April 2001 (18 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 February 2001	Return made up to 23/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/01 (9 pages)
23 February 2001	Return made up to 23/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/01 (9 pages)
22 February 2001	Full accounts made up to 30 April 2000 (18 pages)
22 February 2001	Full accounts made up to 30 April 2000 (18 pages)
13 March 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 March 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 August 1999	Full accounts made up to 30 April 1999 (18 pages)
24 August 1999	Full accounts made up to 30 April 1999 (18 pages)
4 May 1999	Director's particulars changed (1 page)
4 May 1999	Director's particulars changed (1 page)
14 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 March 1999	Return made up to 23/01/99; full list of members (14 pages)
14 March 1999	Return made up to 23/01/99; full list of members (14 pages)
25 November 1998	Accounts for a medium company made up to 30 April 1998 (20 pages)
25 November 1998	Accounts for a medium company made up to 30 April 1998 (20 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Return made up to 23/01/98; full list of members (14 pages)
5 February 1998	Return made up to 23/01/98; full list of members (14 pages)
5 February 1998	Location of register of members (1 page)
5 February 1998	Location of register of members (1 page)
8 August 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
8 August 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
26 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Return made up to 23/01/97; full list of members (9 pages)
20 March 1997	Ad 23/12/96--------- Â£ si 2@1=2 Â£ ic 98/100 (2 pages)
20 March 1997	Return made up to 23/01/97; full list of members (9 pages)
20 March 1997	Ad 23/12/96--------- Â£ si 2@1=2 Â£ ic 98/100 (2 pages)
25 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
25 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
21 May 1996	Return made up to 23/01/96; full list of members (8 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Return made up to 23/01/96; full list of members (8 pages)
21 May 1996	Director resigned (1 page)
7 May 1996	Particulars of mortgage/charge (6 pages)
7 May 1996	Particulars of mortgage/charge (6 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Secretary resigned (1 page)
13 April 1996	Particulars of mortgage/charge (7 pages)
13 April 1996	Particulars of mortgage/charge (7 pages)
17 February 1996	Ad 22/12/95--------- Â£ si 96@1=96 Â£ ic 2/98 (2 pages)
17 February 1996	Ad 22/12/95--------- Â£ si 96@1=96 Â£ ic 2/98 (2 pages)
30 January 1996	Registered office changed on 30/01/96 from: 57-59 beak street london W1R 3LF (1 page)
30 January 1996	Registered office changed on 30/01/96 from: 57-59 beak street london W1R 3LF (1 page)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
6 December 1995	Registered office changed on 06/12/95 from: 59 canonbury park north islington london N1 2JG (1 page)
6 December 1995	Registered office changed on 06/12/95 from: 59 canonbury park north islington london N1 2JG (1 page)
9 November 1995	Particulars of mortgage/charge (8 pages)
9 November 1995	Particulars of mortgage/charge (8 pages)
3 November 1995	Secretary resigned (2 pages)
3 November 1995	New secretary appointed (2 pages)
3 November 1995	Secretary resigned (2 pages)
3 November 1995	New secretary appointed (2 pages)
2 August 1995	Accounting reference date notified as 30/04 (1 page)
2 August 1995	Accounting reference date notified as 30/04 (1 page)
31 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
31 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
31 July 1995	Â£ nc 3000/100000 21/07/95 (1 page)
31 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
31 July 1995	Â£ nc 3000/100000 21/07/95 (1 page)
31 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
31 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 July 1995	Nc inc already adjusted 13/02/95 (1 page)
19 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 July 1995	Nc inc already adjusted 13/02/95 (1 page)
22 May 1995	Company name changed speed 4791 LIMITED\certificate issued on 22/05/95 (4 pages)
22 May 1995	Company name changed speed 4791 LIMITED\certificate issued on 22/05/95 (4 pages)
23 January 1995	Incorporation (17 pages)
23 January 1995	Incorporation (17 pages)

Smoke And Mirrors Productions Limited

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