OpenCompanies

Smoke And Mirrors Productions Limited

Company number
03012951
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Jan 1995
Nature of business
Motion picture production activities
Television programme production activities
Other service activities n.e.c.
Corporate group
Dentsu International Limited (28 companies)

Registered office

1-5 Poland Street
London
W1F 8PR

Control

NameNature of controlNotifiedCeased
Ms Andrea Lattimore Significant Influence Or Control 6 Apr 2016 8 May 2017
Mr Stuart Dudley Trood Significant Influence Or Control 6 Apr 2016 30 Nov 2017
Mr Richard Stanley Coward Significant Influence Or Control 6 Apr 2016 15 Mar 2018
Mr Stephen James Faulkner Significant Influence Or Control 6 Apr 2016 31 Dec 2018
Tag Worldwide Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Jan 2008
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
30 Apr 2003
30 Apr 2002
30 Apr 2001
30 Apr 2000
30 Apr 1999
30 Apr 1998
30 Apr 1997
30 Apr 1996

Connections

Owned by

Smoke And Mirrors Productions Limited → Tag Worldwide Group Limited → Tag Worldwide Holdings Limited → Dentsu International Holdings Limited → Dentsu International Group Participations Limited → Dentsu International Triton Limited

Companies at the same address

Data