SMOKE AND MIRRORS PRODUCTIONS LIMITED

Company number 03012951

40 officers / 36 resignations

FURNESS, Christian

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUDSON, Ian

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

MORGAN, Anna Marie

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

THORN, Kevan William

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer, Emea

DUNCAN, William Grant

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 1 January 2014

DUNCAN, William Grant

• Correspondence address: 8 Carrington Court, Limburg Road, London, United Kingdom, SW11 1QG
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 9 February 2012

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 30 November 2017

NORTHROP, Keith Douglas

• Correspondence address: 59 Canonbury Park South, Islington, London, N1 2JG
• Role (Resigned): Secretary
• Appointed on: 13 February 1995
• Resigned on: 12 October 1995
• Nationality: British

VERBE, Penny

• Correspondence address: 17 Crediton Road, London, NW10 3DT
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 27 January 2010
• Nationality: British
• Occupation: Producer

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 817717

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1995
• Resigned on: 13 February 1995

AGHOGHOVBIA, Frank

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 September 2019
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

BAKHSHI, Deepti Velury

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 27 July 2023
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Coo

BROUGHTON, Sean William

• Correspondence address: 16 Virginia Avenue, Long Reach, New York, N9 11561, Usa
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 February 1995
• Resigned on: 14 February 2013
• Nationality: British
• Occupation: Director

COWARD, Richard Stanley

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 4 August 2015
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DAVEY, Conor James

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 November 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAULKNER, Stephen James

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 May 2014
• Resigned on: 22 February 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

GIBB, Andria Louise

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 January 2020
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo, Emea

GILL, Michael Edward

• Correspondence address: Hazel Hill Farm, Grimstead Road, East Grinstead, Salisbury, SP5 3RY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 23 December 2003
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Company Director

HANSON, Stephanie Anne

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 30 July 2019
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLLIS, Jonathan Frank

• Correspondence address: 35 Donovan Avenue, Muswell Hill, London, N10 2JU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 February 1995
• Resigned on: 13 June 2001
• Nationality: British
• Occupation: Optical Effects

HOWL, Roger Stuart

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 February 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAMESON, Richard Morpeth

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 October 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KASSLER, David Nicholas

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 September 2019
• Resigned on: 25 September 2024
• Nationality: British,American
• Country of residence: England
• Occupation: Chief Executive Officer

LATTIMORE, Andrea

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 August 2014
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Risk Director

MORRIS, James Scott

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 June 2023
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Dentsu Creative Emea

NEAL, David James

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 30 June 2023
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Dentsu Creative Emea

NUNN, Stephen Christopher Charles

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 May 2013
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: England
• Occupation: None

OLDFIELD, Paul Richard

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 8 May 2017
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARISH, Stephen

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 January 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ROFF, Christopher John

• Correspondence address: Shorehill Cottage, Shorehill Lane, Otford, Kent, TN15 6XL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 February 1995
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Optical Effects

SIMPSON-DENT, Jonathan Andrew

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Benedict James

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 July 2019
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SPARKS, Thomas Richard Alexander

• Correspondence address: 19 Wilkes Street, Spitalfields, London, E1 6QF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 January 1996
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Optical Effects Advisor

STROUD, Murray Jeffrey

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 December 2003
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Company Director