OpenCompanies

Smoke And Mirrors Productions Limited

Company number
03012951
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Jan 1995
Dissolved
13 Oct 2026
Nature of business
Motion picture production activities
Television programme production activities
Other service activities n.e.c.
Corporate group
Dentsu International Limited (31 companies)

Registered office

1-5 Poland Street
London
W1F 8PR

Previous names

  • Speed 4791 Limited (until 22 May 1995)

Officers

NameRoleAppointedResigned
FURNESS, Christian James Director 21 Oct 2024
MORGAN, Anna Marie Director 21 Oct 2024
THORN, Kevan William Director 27 Jul 2023
HUDSON, Ian Director 21 Oct 2024 28 Feb 2025
BAKHSHI, Deepti Velury Director 27 Jul 2023 25 Sep 2024
NEAL, David James Director 30 Jun 2023 25 Sep 2024
KASSLER, David Nicholas Director 6 Sep 2019 25 Sep 2024
GIBB, Andria Louise Director 13 Jan 2020 1 Oct 2023
MORRIS, James Scott Director 30 Jun 2023 26 Sep 2023
AGHOGHOVBIA, Frank Director 6 Sep 2019 1 Jul 2023
HANSON, Stephanie Anne Director 30 Jul 2019 13 Jan 2020
HOWL, Roger Stuart Director 25 Feb 2019 30 Sep 2019
SMITH, Benedict James Director 30 Jul 2019 16 Sep 2019
SIMPSON-DENT, Jonathan Andrew Director 1 Apr 2018 30 Jul 2019
FAULKNER, Stephen James Director 13 May 2014 22 Feb 2019
OLDFIELD, Paul Richard Director 8 May 2017 16 Apr 2018
COWARD, Richard Stanley Director 4 Aug 2015 15 Mar 2018
LI, Jane Secretary 4 Nov 2015 30 Nov 2017
TROOD, Stuart Dudley Director 19 Nov 2012 30 Nov 2017
LATTIMORE, Andrea Director 6 Aug 2014 8 May 2017
EXEL SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Jan 2014 4 Nov 2015
ZILLIG, Peter David Director 31 May 2013 7 Oct 2015
NUNN, Stephen Christopher Charles Director 31 May 2013 3 Jun 2014
DUNCAN, William Grant Secretary 31 Dec 2012 1 Jan 2014
STROUD, Murray Jeffrey Director 23 Dec 2003 30 Sep 2013
DAVEY, Conor James Director 19 Nov 2012 31 May 2013
BROUGHTON, Sean William Director 13 Feb 1995 14 Feb 2013
JAMESON, Richard Morpeth Director 26 Oct 2005 31 Dec 2012
PARISH, Stephen Director 14 Jan 2004 31 Dec 2012
WILDIG, Mark Anthony Director 13 Feb 1995 16 Nov 2012
DUNCAN, William Grant Secretary 1 Feb 2012 9 Feb 2012
VERBE, Penny Secretary 12 Oct 1995 27 Jan 2010
VERBE, Penny Director 13 Feb 1995 27 Jan 2010
GILL, Michael Edward Director 23 Dec 2003 24 Jan 2007
ROFF, Christopher John Director 13 Feb 1995 28 May 2004
SPARKS, Thomas Richard Alexander Director 2 Jan 1996 28 Jun 2001
HOLLIS, Jonathan Frank Director 13 Feb 1995 13 Jun 2001
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 23 Jan 1995 23 Jan 1996
NORTHROP, Keith Douglas Secretary 13 Feb 1995 12 Oct 1995
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Jan 1995 13 Feb 1995

Control

NameNature of controlNotifiedCeased
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
Mr Stephen James Faulkner Significant Influence Or Control 6 Apr 2016 31 Dec 2018
Mr Richard Stanley Coward Significant Influence Or Control 6 Apr 2016 15 Mar 2018
Mr Stuart Dudley Trood Significant Influence Or Control 6 Apr 2016 30 Nov 2017
Ms Andrea Lattimore Significant Influence Or Control 6 Apr 2016 8 May 2017

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

Directors’ other companies

Data