Smartypants Agency Limited

Active06403167 Private limited company
Incorporated
18 October 2007 (19 years)
Industry
Support activities to performing arts (90020)
Owned by
Bubble Television Group Ltd
Accounts type
Micro entity
Region
Greater London
Address
13 Berwick Street
London
W1F 0PW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
British
Born January 1962 (64)
Officer history (9 former)
2 October 2017
Resigned Pullan, Richard Edward as Director
1 January 2015
Appointed Phinikas, Christos as Director
1 January 2015
Appointed Pullan, Richard Edward as Director
1 January 2015
Resigned Flint, Julie as Secretary
1 January 2015
Resigned Jobson, Lisa Marie as Director
9 May 2009
Appointed Flint, Julie as Secretary
9 May 2009
Resigned Jobson, Lisa-Marie as Secretary
25 March 2009
Resigned Holmes, Tina Irena as Director
28 April 2008
Resigned Danby, Gergana Georgieva as Secretary
28 April 2008
Resigned Danby, Gergana Georgieva as Director
28 April 2008
Appointed Jobson, Lisa-Marie as Secretary
18 October 2007
Appointed Company Directors Limited as Corporate Nominee Director
18 October 2007
Resigned Company Directors Limited as Corporate Nominee Director
18 October 2007
Appointed Danby, Gergana Georgieva as Secretary
18 October 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 October 2007
Appointed Danby, Gergana Georgieva as Director
18 October 2007
Appointed Holmes, Tina Irena as Director
18 October 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 October 2007
Appointed Jobson, Lisa Marie as Director

Ownership 1 active

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

Bubble Television Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Current Assets£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2025Micro company accounts31 January 2025
22 October 2025Confirmation statement with no updates18 October 2025
23 October 2024Confirmation statement with no updates18 October 2024
7 October 2024Micro company accounts31 January 2024
27 October 2023Confirmation statement with no updates18 October 2023
Show all recent filings

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