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Smoke And Mirrors Productions Limited

Smoke And Mirrors Productions Limited is an active company incorporated on 23 January 1995 with the registered office located in London, Greater London. Smoke And Mirrors Productions Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03012951
Private limited company
Age
30 years
Incorporated 23 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1-5 Poland Street
London
W1F 8PR
England
Same address for the past 4 years
Telephone
020 74681000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Global Coo • British • Lives in England • Born in Feb 1982
Director • Director • Ceo Dentsu Creative Emea • British • Lives in UK • Born in Sep 1983
Director • Chief Executive Officer • British,american • Lives in England • Born in Dec 1966
Director • Chief Executive Officer, Emea • British • Lives in England • Born in May 1964
Director • Cfo • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.6K
Decreased by £8.4K (-84%)
Turnover
£15
Decreased by £270.99K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£7.11M
Decreased by £4.7M (-40%)
Total Liabilities
-£982.26K
Decreased by £4.37M (-82%)
Net Assets
£6.12M
Decreased by £332.18K (-5%)
Debt Ratio (%)
14%
Decreased by 31.49% (-69%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Ian Hudson Resigned
6 Months Ago on 28 Feb 2025
Charge Satisfied
7 Months Ago on 4 Feb 2025
Charge Satisfied
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Mr Ian Hudson Appointed
10 Months Ago on 21 Oct 2024
Mr Christian Furness Appointed
10 Months Ago on 21 Oct 2024
Mrs Anna Marie Morgan Appointed
10 Months Ago on 21 Oct 2024
Deepti Velury Bakhshi Resigned
11 Months Ago on 25 Sep 2024
David James Neal Resigned
11 Months Ago on 25 Sep 2024
Get Credit Report
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Documents
Statement by Directors
Submitted on 14 Aug 2025
Solvency Statement dated 13/08/25
Submitted on 14 Aug 2025
Statement of capital on 14 August 2025
Submitted on 14 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Termination of appointment of Ian Hudson as a director on 28 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 3 Mar 2025
Satisfaction of charge 030129510012 in full
Submitted on 4 Feb 2025
Satisfaction of charge 030129510011 in full
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Repayment History
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