SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
Company number 03328095
- Company Overview for SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED (03328095)
- Filing history for SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED (03328095)
- People for SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED (03328095)
- More for SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED (03328095)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
17 Apr 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
05 Dec 2012 | CH01 | Director's details changed for Stephen Parish on 3 December 2012 | |
05 Dec 2012 | CH01 | Director's details changed for Richard Morpeth Jameson on 3 December 2012 | |
05 Dec 2012 | AD01 | Registered office address changed from 29 Clerkenwell Road London EC1M 5TA United Kingdom on 5 December 2012 | |
14 Nov 2012 | RESOLUTIONS |
Resolutions
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24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
09 Feb 2012 | TM02 | Termination of appointment of William Duncan as a secretary | |
09 Feb 2012 | AD01 | Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 | |
07 Feb 2012 | AP03 | Appointment of William Grant Duncan as a secretary | |
07 Feb 2012 | AD01 | Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 | |
06 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
31 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
25 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
20 Apr 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
03 Feb 2010 | TM01 | Termination of appointment of Mark Wildig as a director | |
03 Feb 2010 | TM02 | Termination of appointment of Mark Wildig as a secretary | |
03 Feb 2010 | TM01 | Termination of appointment of Sean Broughton as a director | |
03 Feb 2010 | TM01 | Termination of appointment of Penny Verbe as a director | |
23 Nov 2009 | CH01 | Director's details changed for Richard Morpeth Jameson on 1 October 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Stephen Parish on 1 October 2009 | |
02 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
21 Apr 2009 | 363a | Return made up to 05/03/09; full list of members | |
05 Apr 2009 | 288a | Director appointed stephen parish |