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SMOKE AND MIRRORS PRODUCTIONS LIMITED

Company number 03012951

Persons with significant control: 1 active person with significant control / 0 active statements

Tag Worldwide Group Limited Active

Correspondence address
1-5, Poland Street, London, England, W1F 8PR
Notified on
6 April 2016
Governing law
Legal form
Place registered
England & Wales
Registration number
01031786
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stephen James Faulkner Ceased

Correspondence address
55 Wells Street, London, England, W1A 3AE
Notified on
6 April 2016
Ceased on
31 December 2018
Date of birth
September 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Richard Stanley Coward Ceased

Correspondence address
Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Notified on
6 April 2016
Ceased on
15 March 2018
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Stuart Dudley Trood Ceased

Correspondence address
Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Notified on
6 April 2016
Ceased on
30 November 2017
Date of birth
January 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Andrea Lattimore Ceased

Correspondence address
Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Notified on
6 April 2016
Ceased on
8 May 2017
Date of birth
June 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control