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Smoke and Mirrors Productions Limited
Adresa
1-5 Poland Street
London
W1F 8PR
VAT ID (DIČ) no VAT ID available
Company No. 03012951 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2022
Sector (SIC)59111 Motion picture production activities
59113 Television programme production activities
96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Tag Worldwide Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01031786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Coward, Richard Stanley Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Date of Birth: 06/1974 Nature of Control
  • Significant influence or control
    •
    Faulkner, Stephen James Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 09/1975 Nature of Control
  • Significant influence or control
    •
    Lattimore, Andrea Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2017 Date of Birth: 06/1973 Nature of Control
  • Significant influence or control
    •
    Trood, Stuart Dudley Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Furness, Christian London, England Status: Active Notified: 21/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hudson, Ian London, England Status: Active Notified: 21/10/2024 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British
    Morgan, Anna Marie London, England Status: Active Notified: 21/10/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Morris, James Scott London, England Status: Active Notified: 30/06/2023 Date of Birth: 12/1973 Occupation: Ceo Dentsu Creative Emea Role: Director Country of Residence: England Nationality: British
    Thorn, Kevan William London, England Status: Active Notified: 27/07/2023 Date of Birth: 05/1964 Occupation: Chief Executive Officer, Emea Role: Director Country of Residence: England Nationality: British
    Bakhshi, Deepti Velury London, England Status: Ceased Notified: 27/07/2023 Ceased: 25/09/2024 Date of Birth: 02/1982 Occupation: Global Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Gibb, Andria Louise London, England Status: Ceased Notified: 13/01/2020 Ceased: 01/10/2023 Date of Birth: 05/1966 Occupation: Ceo, Emea Role: Director Country of Residence: United Kingdom Nationality: British
    Hanson, Stephanie Anne London, England Status: Ceased Notified: 30/07/2019 Ceased: 13/01/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Kassler, David Nicholas London, England Status: Ceased Notified: 06/09/2019 Ceased: 25/09/2024 Date of Birth: 12/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British,American
    Morris, James Scott, Mr. London, England Status: Ceased Notified: 30/06/2023 Ceased: 26/09/2023 Occupation: Ceo Dentsu Creative Emea Role: Director Country of Residence: England Nationality: British
    Neal, David James London, England Status: Ceased Notified: 30/06/2023 Ceased: 25/09/2024 Date of Birth: 09/1983 Occupation: Ceo Dentsu Creative Emea, Global Cfo, Creative At Dentsu Role: Director Country of Residence: United Kingdom Nationality: British