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SMOKE AND MIRRORS PRODUCTIONS LIMITED

Active - Proposal to Strike off
03012951·incorporated 1995-01-23

SMOKE AND MIRRORS PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 23 January 1995 at Companies House (number 03012951; OpenRegistry canonical ID GB-03012951-smoke-and-mirrors-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 21,162 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1995-01-23
Registered Address
1-5 POLAND STREET, LONDON, W1F 8PR, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SMOKE AND MIRRORS PRODUCTIONS LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-01-23. Next confirmation statement due 2026-02-06.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

SMOKE AND MIRRORS PRODUCTIONS LIMITED has 1 person with significant control on file:

  • Tag Worldwide Group Limited (England reg. 01031786). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Richard Stanley Coward born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-15.
    • Has significant influence or control
  • Mr Stephen James Faulkner born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Has significant influence or control
  • Mr Stuart Dudley Trood born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-30.
    • Has significant influence or control
  • Ms Andrea Lattimore born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-08.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03012951.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.