Mister Smith Entertainment Limited

Active08025834 Private limited company
Incorporated
11 April 2012 (14 years)
Industry
Motion picture distribution activities (59131)
Directors
David Charles Mepham
Owned by
Esme Grace Inc
David Christopher Peter John Garrett
Accounts type
Full
Region
Greater London
Address
85 Charing Cross Road
London
WC2H 0AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Mepham, David Charles
Director · Appointed 31 October 2019
British
Born January 1977 (49)
Director · Appointed 11 April 2012
British
Born July 1959 (67)
Officer history (4 former)
31 January 2023
Resigned Hammond, Gabriel as Director
31 October 2019
Appointed Mepham, David Charles as Director
31 October 2019
Resigned Fisher, Darren John as Director
31 October 2019
Resigned Fisher, Darren John as Secretary
13 February 2015
Appointed Fisher, Darren John as Director
13 February 2015
Appointed Hammond, Gabriel as Director
13 February 2015
Resigned Moszkowicz, Martin as Director
12 August 2012
Appointed Fisher, Darren John as Secretary
12 May 2012
Appointed Moszkowicz, Martin as Director
11 April 2012

Ownership 2 active

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

Esme Grace Inc
Corporate entity · Notified 31 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Individual · Notified 11 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born July 1959 (67)

Financials

Employees
9

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2023 2024 (£76,317) (£477,002) (£979,005) (£1,593,866)
Balance sheet detail
2024202320202019
Shareholder Funds(£1,593,866)(£979,005)(£477,002)(£76,317)

Filings 72

DateDescriptionMade Up ToPagesPDF
30 October 2026Satisfaction of a charge in full
23 September 2026Full accounts31 December 2025
16 April 2026Confirmation statement with no updates11 April 2026
29 September 2025Full accounts31 December 2024
11 April 2025Confirmation statement with no updates11 April 2025
Show all 72 filings

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