SMOKE AND MIRRORS PRODUCTIONS LIMITED

Company number 03012951

Date	Type	Description	View / Download
06 Sep 2019	AP01	Appointment of Mr David Nicholas Kassler as a director on 6 September 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 30 July 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mr Benedict James Smith as a director on 30 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mrs Stephanie Anne Hanson as a director on 30 July 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Roger Stuart Howl as a director on 25 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Stephen James Faulkner as a director on 22 February 2019	(1 page)
04 Mar 2019	PSC07	Cessation of Stephen James Faulkner as a person with significant control on 31 December 2018	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
20 Nov 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
18 Jul 2018	PSC02	Notification of Tag Worldwide Group Limited as a person with significant control on 6 April 2016	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018	(2 pages)
09 Apr 2018	AD01	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)
23 Mar 2018	TM01	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018	(1 page)
23 Mar 2018	PSC07	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018	(1 page)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Mar 2018	MR01	Registration of charge 030129510011, created on 2 March 2018	(20 pages)
26 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
24 Jan 2018	PSC07	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017	(1 page)
18 Jan 2018	TM02	Termination of appointment of Jane Li as a secretary on 30 November 2017	(1 page)
18 Jan 2018	PSC07	Cessation of Andrea Lattimore as a person with significant control on 8 May 2017	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	(23 pages)
23 Jun 2017	CH01	Director's details changed for Mr Stephen James Faulkner on 23 June 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017	(2 pages)