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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
Active proposal to strike off
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 (11 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (1 month 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
Was due on 31 December 2025 (4 days ago)
Contact
Address
1-5 Poland Street
London
W1F 8PR
England
Same address for the past 5 years
Telephone
020 74681000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in May 1975
Tag Worldwide Group Limited
PSC
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Mutual Companies
Tag Europe Limited
Christian Furness, Anna Marie Morgan, and 1 more are mutual people.
Active
Tag Worldwide Group Limited
Anna Marie Morgan and Kevan William Thorn are mutual people.
Active
Tag Worldwide Holdings Limited
Anna Marie Morgan is a mutual person.
Active
Tag Topco Limited
Anna Marie Morgan is a mutual person.
Active
Tag Worldwide Tech Limited
Anna Marie Morgan is a mutual person.
Active
Marketing Media Investments Limited
Christian Furness and Kevan William Thorn are mutual people.
Dissolved
Foundry Film Studios Limited
Christian Furness and Kevan William Thorn are mutual people.
Dissolved
G8 FLM Ltd
Christian Furness and Kevan William Thorn are mutual people.
Dissolved
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
Voluntary Strike-Off Suspended
15 Days Ago on 20 Dec 2025
Voluntary Gazette Notice
1 Month Ago on 18 Nov 2025
Application To Strike Off
1 Month Ago on 11 Nov 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Ian Hudson Resigned
10 Months Ago on 28 Feb 2025
Charge Satisfied
11 Months Ago on 4 Feb 2025
Charge Satisfied
11 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 3 Jan 2025
Mr Ian Hudson Appointed
1 Year 2 Months Ago on 21 Oct 2024
Mr Christian Furness Appointed
1 Year 2 Months Ago on 21 Oct 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 20 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Nov 2025
Application to strike the company off the register
Submitted on 11 Nov 2025
Resolutions
Submitted on 14 Aug 2025
Solvency Statement dated 13/08/25
Submitted on 14 Aug 2025
Statement by Directors
Submitted on 14 Aug 2025
Statement of capital on 14 August 2025
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
Repayment History
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