Based in London, Smoke & Mirrors Productions Ltd was established in 1995, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of the business are Duncan, William Grant, Duncan, William Grant, Li, Jane.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCAN, William Grant | 31 December 2012 | 01 January 2014 | 1 |
| DUNCAN, William Grant | 01 February 2012 | 09 February 2012 | 1 |
| LI, Jane | 04 November 2015 | 30 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 February 2020 | |
| AP01 - Appointment of director | 16 January 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| MR05 - N/A | 15 January 2020 | |
| CH01 - Change of particulars for director | 10 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| AA - Annual Accounts | 18 October 2019 | |
| PARENT_ACC - N/A | 18 October 2019 | |
| AGREEMENT2 - N/A | 18 October 2019 | |
| GUARANTEE2 - N/A | 18 October 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| AP01 - Appointment of director | 06 September 2019 | |
| AP01 - Appointment of director | 06 September 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| AP01 - Appointment of director | 30 July 2019 | |
| AP01 - Appointment of director | 30 July 2019 | |
| AP01 - Appointment of director | 04 March 2019 | |
| TM01 - Termination of appointment of director | 04 March 2019 | |
| PSC07 - N/A | 04 March 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| PSC02 - N/A | 18 July 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| AD01 - Change of registered office address | 09 April 2018 | |
| PSC07 - N/A | 23 March 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| RESOLUTIONS - N/A | 08 March 2018 | |
| MR01 - N/A | 06 March 2018 | |
| CS01 - N/A | 26 January 2018 | |
| PSC07 - N/A | 24 January 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| TM02 - Termination of appointment of secretary | 18 January 2018 | |
| PSC07 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CH01 - Change of particulars for director | 23 June 2017 | |
| AP01 - Appointment of director | 22 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AP03 - Appointment of secretary | 13 November 2015 | |
| TM02 - Termination of appointment of secretary | 13 November 2015 | |
| TM01 - Termination of appointment of director | 14 October 2015 | |
| AD01 - Change of registered office address | 07 September 2015 | |
| AP01 - Appointment of director | 10 August 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| TM01 - Termination of appointment of director | 27 January 2015 | |
| CH01 - Change of particulars for director | 27 January 2015 | |
| TM01 - Termination of appointment of director | 27 January 2015 | |
| AP01 - Appointment of director | 09 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AP01 - Appointment of director | 12 August 2014 | |
| TM01 - Termination of appointment of director | 11 August 2014 | |
| AA - Annual Accounts | 14 February 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| DISS40 - Notice of striking-off action discontinued | 29 January 2014 | |
| TM02 - Termination of appointment of secretary | 28 January 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 January 2014 | |
| AP04 - Appointment of corporate secretary | 27 January 2014 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| CH01 - Change of particulars for director | 01 July 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| TM01 - Termination of appointment of director | 10 January 2013 | |
| AP03 - Appointment of secretary | 10 January 2013 | |
| TM01 - Termination of appointment of director | 10 January 2013 | |
| MISC - Miscellaneous document | 11 December 2012 | |
| AP01 - Appointment of director | 11 December 2012 | |
| AP01 - Appointment of director | 11 December 2012 | |
| AA - Annual Accounts | 06 November 2012 | |
| DISS40 - Notice of striking-off action discontinued | 29 May 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 May 2012 | |
| TM02 - Termination of appointment of secretary | 09 February 2012 | |
| AD01 - Change of registered office address | 09 February 2012 | |
| AP03 - Appointment of secretary | 07 February 2012 | |
| AD01 - Change of registered office address | 07 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 August 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 22 June 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| TM02 - Termination of appointment of secretary | 03 February 2010 | |
| TM01 - Termination of appointment of director | 03 February 2010 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 27 August 2009 | |
| 225 - Change of Accounting Reference Date | 03 March 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 225 - Change of Accounting Reference Date | 05 June 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 February 2008 | |
| RESOLUTIONS - N/A | 07 February 2008 | |
| RESOLUTIONS - N/A | 07 February 2008 | |
| RESOLUTIONS - N/A | 07 February 2008 | |
| 395 - Particulars of a mortgage or charge | 02 February 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
| 287 - Change in situation or address of Registered Office | 17 January 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2007 | |
| 395 - Particulars of a mortgage or charge | 13 February 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 2005 | |
| 363a - Annual Return | 20 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 225 - Change of Accounting Reference Date | 24 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| 363s - Annual Return | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| 395 - Particulars of a mortgage or charge | 22 March 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
| 395 - Particulars of a mortgage or charge | 23 October 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| 395 - Particulars of a mortgage or charge | 08 April 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 363s - Annual Return | 13 March 2000 | |
| AA - Annual Accounts | 24 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 1999 | |
| 363a - Annual Return | 14 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 1999 | |
| AA - Annual Accounts | 25 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 1998 | |
| 395 - Particulars of a mortgage or charge | 01 July 1998 | |
| 353 - Register of members | 05 February 1998 | |
| 363a - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 08 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 1997 | |
| 363a - Annual Return | 20 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1997 | |
| AA - Annual Accounts | 25 November 1996 | |
| 288 - N/A | 21 May 1996 | |
| 363x - Annual Return | 21 May 1996 | |
| 395 - Particulars of a mortgage or charge | 07 May 1996 | |
| 395 - Particulars of a mortgage or charge | 07 May 1996 | |
| 288 - N/A | 30 April 1996 | |
| 395 - Particulars of a mortgage or charge | 13 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1996 | |
| 287 - Change in situation or address of Registered Office | 30 January 1996 | |
| 288 - N/A | 26 January 1996 | |
| 287 - Change in situation or address of Registered Office | 06 December 1995 | |
| 395 - Particulars of a mortgage or charge | 09 November 1995 | |
| 288 - N/A | 03 November 1995 | |
| 288 - N/A | 03 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 August 1995 | |
| RESOLUTIONS - N/A | 31 July 1995 | |
| RESOLUTIONS - N/A | 31 July 1995 | |
| RESOLUTIONS - N/A | 31 July 1995 | |
| 123 - Notice of increase in nominal capital | 31 July 1995 | |
| RESOLUTIONS - N/A | 19 July 1995 | |
| RESOLUTIONS - N/A | 19 July 1995 | |
| 123 - Notice of increase in nominal capital | 19 July 1995 | |
| 287 - Change in situation or address of Registered Office | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| CERTNM - Change of name certificate | 22 May 1995 | |
| 287 - Change in situation or address of Registered Office | 23 February 1995 | |
| NEWINC - New incorporation documents | 23 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 March 2018 | Outstanding |
N/A |
| Group debenture | 28 January 2008 | Fully Satisfied |
N/A |
| Debenture | 25 January 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 19 March 2004 | Fully Satisfied |
N/A |
| Legal charge | 17 October 2003 | Fully Satisfied |
N/A |
| All assets debenture | 07 April 2003 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 29 June 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 April 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge over all assets | 12 April 1996 | Fully Satisfied |
N/A |
| Debenture | 24 October 1995 | Fully Satisfied |
N/A |
