SMOKE AND MIRRORS PRODUCTIONS LIMITED

Company number 03012951

Date	Type	Description	View / Download
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
16 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(60 pages)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Oct 2020	AD01	Registered office address changed from 55 Wells Street London W1A 3AE England to 1-5 Poland Street London W1F 8PR on 30 October 2020	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
16 Jan 2020	AP01	Appointment of Mrs Andria Louise Gibb as a director on 13 January 2020	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Stephanie Anne Hanson as a director on 13 January 2020	(1 page)
15 Jan 2020	MR05	Part of the property or undertaking has been released from charge 030129510011	(6 pages)
10 Dec 2019	CH01	Director's details changed for Mr David Nicholas Kassler on 1 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Benedict James Smith as a director on 16 September 2019	(1 page)
18 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
18 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(62 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 Sep 2019	TM01	Termination of appointment of Roger Stuart Howl as a director on 30 September 2019	(1 page)
06 Sep 2019	AP01	Appointment of Mr Frank Aghoghovbia as a director on 6 September 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mr David Nicholas Kassler as a director on 6 September 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 30 July 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mr Benedict James Smith as a director on 30 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mrs Stephanie Anne Hanson as a director on 30 July 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Roger Stuart Howl as a director on 25 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Stephen James Faulkner as a director on 22 February 2019	(1 page)