Smith & Jones Films Limited

Active04771761 Private limited company
Incorporated
20 May 2003 (23 years)
Industry
Motion picture production activities (59111)
Owned by
Philippa Smith
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 December 2005
British
Director · Appointed 20 May 2003
British
Born October 1971 (55)
Officer history (6 former)
28 June 2011
Resigned Claremont Company Secretarial Ltd as Corporate Secretary
20 January 2009
Appointed Claremont Company Secretarial Ltd as Corporate Secretary
10 December 2008
Resigned Smith, Graham, Dr as Secretary
6 December 2005
Appointed Smith, Philippa as Secretary
1 November 2005
Resigned Leach, Polly Rebecca as Secretary
1 November 2005
Appointed Smith, Graham, Dr as Secretary
21 June 2004
Appointed Leach, Polly Rebecca as Secretary
21 June 2004
Resigned Smith, Philippa as Secretary
27 January 2004
Resigned Ulf, Johansson as Director
20 May 2003
Appointed Smith, Philippa as Director
20 May 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 May 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 May 2003
Appointed Ulf, Johansson as Director
20 May 2003
Appointed Smith, Philippa as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£265,379
Cash
£551,167
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £3,101 £36,376 £90,529 £182,411 £265,379
Balance sheet detail
202520242023202220212020
Fixed Assets£3,437£1,904£672£882£1,596£969
Current Assets£1,171,794£1,460,006£757,472£1,552,185£659,678£366,516
Debtors£620,627£173,594£181,442£476,789£601,147£337,413
Cash£551,167£1,286,412£576,030£1,075,396£58,531£29,103
Creditors (< 1 year)£908,904£1,268,376£646,674£1,484,315£616,506£370,894
Creditors (> 1 year)£948£11,123£20,941£32,376£616,506£370,894
Net Current Assets£262,890£191,630£110,798£67,870£43,172(£4,378)
Net Assets£265,379£182,411£90,529£36,376£3,101
Shareholder Funds£265,379£182,411£90,529£36,376£3,101(£3,409)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates20 May 2026
17 February 2026Total exemption full accounts31 March 2025
20 May 2025Confirmation statement with no updates20 May 2025
18 February 2025Total exemption full accounts31 March 2024
21 June 2024Confirmation statement with no updates20 May 2024
Show all recent filings

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