SMOKE AND MIRRORS PRODUCTIONS LIMITED

Company number 03012951

Date	Type	Description	View / Download
04 Mar 2019	PSC07	Cessation of Stephen James Faulkner as a person with significant control on 31 December 2018	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
20 Nov 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
18 Jul 2018	PSC02	Notification of Tag Worldwide Group Limited as a person with significant control on 6 April 2016	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018	(2 pages)
09 Apr 2018	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018	(1 page)
23 Mar 2018	PSC07	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018	(1 page)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Mar 2018	MR01	Registration of charge 030129510011, created on 2 March 2018	(20 pages)
26 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
24 Jan 2018	PSC07	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017	(1 page)
18 Jan 2018	TM02	Termination of appointment of Jane Li as a secretary on 30 November 2017	(1 page)
18 Jan 2018	PSC07	Cessation of Andrea Lattimore as a person with significant control on 8 May 2017	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	(23 pages)
23 Jun 2017	CH01	Director's details changed for Mr Stephen James Faulkner on 23 June 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Andrea Lattimore as a director on 8 May 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(8 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Feb 2016	CH01	Director's details changed for Stuart Dudley Trood on 19 November 2012	(2 pages)
02 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10,000	(6 pages)
13 Nov 2015	AA	Full accounts made up to 31 December 2014	(18 pages)