Smoke and Mirrors Film Productions Limited

Active03328095 Private limited company
Incorporated
5 March 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
57/59 Beak Street
London
W1F 9SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2008
British
Born January 1964 (62)
Director · Appointed 21 October 2008
British
Born July 1965 (61)
Officer history (12 former)
9 February 2012
Resigned Duncan, William Grant as Secretary
1 February 2012
Appointed Duncan, William Grant as Secretary
27 January 2010
Resigned Wildig, Mark Anthony as Secretary
27 January 2010
Resigned Broughton, Sean William as Director
27 January 2010
Resigned Verbe, Penny as Director
27 January 2010
Resigned Wildig, Mark Anthony as Director
21 October 2008
Appointed Jameson, Richard Morpeth as Director
21 October 2008
Appointed Parish, Stephen as Director
28 May 2004
Resigned Roff, Christopher John as Director
28 June 2001
13 June 2001
Resigned Hollis, Jonathan Frank as Director
23 December 1997
Appointed Wildig, Mark Anthony as Secretary
23 December 1997
Resigned Northrop, Keith Douglas as Secretary
23 December 1997
Resigned Northrop, Keith Douglas as Director
14 April 1997
Appointed Verbe, Penny as Director
14 April 1997
Appointed Roff, Christopher John as Director
11 March 1997
Appointed Northrop, Keith Douglas as Director
11 March 1997
Appointed Sparks, Thomas Richard Alexander as Director
11 March 1997
Appointed Broughton, Sean William as Director
11 March 1997
Appointed Hollis, Jonathan Frank as Director
11 March 1997
Appointed Wildig, Mark Anthony as Director
11 March 1997
Appointed Northrop, Keith Douglas as Secretary
11 March 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 March 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 March 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 March 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3487614

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Smoke and Mirrors Film Productions Limited This company Owns 75–100% of shares
Unique ID Software Limited Owns 50–75% of shares

Financials

Net Assets
£2,438

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 £2,438 £2,438 £2,438 £2,438 £2,438
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£2,438£2,438£2,438£2,438£2,438
Net Current Assets£2,438£2,438£2,438£2,438£2,438
Net Assets£2,438£2,438£2,438£2,438£2,438
Shareholder Funds£2,438£2,438£2,438£2,438£2,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 December 2025

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