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SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED

Company number 03328095

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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)
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
  • RES13 ‐ Dormant accounts agreed 09/11/2012
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