Society of Motion Pictures and Television Engineers; Smpte Limited

Active08676388 Private company limited by guarantee
Incorporated
4 September 2013 (13 years)
Industry
Activities of professional membership organizations (94120)
Directors
Sally-Ann D'Amato Colucci
Polly Ellen Hickling
Controlled by
John Ramsay Ellerton
Polly Ellen Hickling
Sally-Ann D'Amato Colucci
Accounts type
Micro entity
Region
East of England
Address
5 Yeomans Court
Ware Road
Hertford
SG13 7HJ

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

D'Amato Colucci, Sally-Ann
Director · Appointed 3 October 2024
American
Born August 1978 (48)
Hickling, Polly Ellen
Director · Appointed 3 October 2024
British
Born June 1987 (39)
Director · Appointed 3 October 2024
British
Born July 1974 (52)
Officer history (5 former)
3 October 2024
Resigned Devlin, Bruce Fairbairn as Director
3 October 2024
Appointed Hickling, Polly Ellen as Director
3 October 2024
Appointed Ellerton, John Ramsay as Director
3 October 2024
Appointed D'Amato Colucci, Sally-Ann as Director
3 October 2024
Resigned Grindle, David Lathen as Director
3 October 2024
Resigned Wendel, Kenneth William as Director
13 September 2022
Appointed Grindle, David Lathen as Director
1 January 2022
Resigned Lange, Barbara Hanna as Director
1 January 2019
Appointed Devlin, Bruce Fairbairn as Director
31 December 2018
Resigned Weitzel, Peter Michael as Director
4 September 2013
Appointed Weitzel, Peter Michael as Director
4 September 2013
Appointed Lange, Barbara Hanna as Director
4 September 2013
Appointed Wendel, Kenneth William as Director

Ownership 3 active

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

Individual · Notified 3 October 2024
Has significant influence or control
British
Born July 1974 (52)
Polly Ellen Hickling
Individual · Notified 3 October 2024
Has significant influence or control
British
Born June 1987 (39)
Sally-Ann D'Amato Colucci
Individual · Notified 3 October 2024
Has significant influence or control
American
Born August 1978 (48)
Former controllers (5)
3 October 2024
Ceased David Lathen Grindle — Has significant influence or control
3 October 2024
Ceased Bruce Fairbairn Devlin — Has significant influence or control
3 October 2024
Ceased Kenneth William Wendel — Has significant influence or control
1 January 2022
Ceased Barbara Hanna Lange — Has significant influence or control
31 December 2018
Ceased Peter Michael Weitzel — Has significant influence or control

Financials

Balance sheet as at 30 December 2024 · micro entity accounts

Net Assets
(£1,904)
Current Ratio
0.1x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 (£2,357) £1,674 £11,740 £5,306 (£1,904)
Balance sheet detail
202420232022202120202019
Current Assets£112£12,401£2,399£1,733£1,733
Debtors£1,509£0£244£244
Cash£10,892£16,430£2,399£1,489£1,489
Creditors (< 1 year)£2,016£7,095£4,690£725£4,090£2,276
Net Current Assets(£1,904)£5,306£11,740£1,674(£2,357)(£543)
Net Assets(£1,904)
Shareholder Funds(£1,904)£5,306£11,740£1,674(£2,357)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates4 September 2026
16 December 2025Micro company accounts30 December 2024
19 September 2025Previous accounting period shortened
18 September 2025Director's details changed
18 September 2025Change of details for a person with significant control
Show all recent filings

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