SMOKE AND MIRRORS PRODUCTIONS LIMITED
03012951 · Active · Ltd · 31 yrs · London
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Filing calendar
Annual accounts are overdue by 257 days (deadline was 31 Dec 2025). Their confirmation statement is overdue (was due 6 Feb 2026).
Next accounts
31 Dec 2025
Next confirmation
6 Feb 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SMOKE AND MIRRORS PRODUCTIONS LIMITED
03012951Active· Ltd· England Wales· 1995-01-23Incorporated 1995-01-23Health 72/100 · Steady
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HUDSON, Ian· DirectorResigned 2025-02-28
- FURNESS, Christian James· DirectorAppointed 2024-10-21
- MORGAN, Anna Marie· DirectorAppointed 2024-10-21
- BAKHSHI, Deepti Velury· DirectorResigned 2024-09-25
FURNESS, Christian James
Director
- Appointed
- 2024-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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MORGAN, Anna Marie
Director
- Appointed
- 2024-10-21
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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THORN, Kevan William
Director
- Appointed
- 2023-07-27
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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DUNCAN, William Grant
Secretary
- Appointed
- 2012-12-31
- Resigned
- 2014-01-01
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DUNCAN, William Grant
Secretary
- Appointed
- 2012-02-01
- Resigned
- 2012-02-09
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LI, Jane
Secretary
- Appointed
- 2015-11-04
- Resigned
- 2017-11-30
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NORTHROP, Keith Douglas
Secretary
- Appointed
- 1995-02-13
- Resigned
- 1995-10-12
- Nationality
- British
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VERBE, Penny
Secretary
- Appointed
- 1995-10-12
- Resigned
- 2010-01-27
- Nationality
- British
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EXEL SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-01-01
- Resigned
- 2015-11-04
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-01-23
- Resigned
- 1995-02-13
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AGHOGHOVBIA, Frank
Director
- Appointed
- 2019-09-06
- Resigned
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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BAKHSHI, Deepti Velury
Director
- Appointed
- 2023-07-27
- Resigned
- 2024-09-25
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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BROUGHTON, Sean William
Director
- Appointed
- 1995-02-13
- Resigned
- 2013-02-14
- Nationality
- British
- Born
- 08/1966
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COWARD, Richard Stanley
Director
- Appointed
- 2015-08-04
- Resigned
- 2018-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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DAVEY, Conor James
Director
- Appointed
- 2012-11-19
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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FAULKNER, Stephen James
Director
- Appointed
- 2014-05-13
- Resigned
- 2019-02-22
- Nationality
- Irish
- Residence
- England
- Born
- 09/1975
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GIBB, Andria Louise
Director
- Appointed
- 2020-01-13
- Resigned
- 2023-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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GILL, Michael Edward
Director
- Appointed
- 2003-12-23
- Resigned
- 2007-01-24
- Nationality
- British
- Born
- 10/1944
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HANSON, Stephanie Anne
Director
- Appointed
- 2019-07-30
- Resigned
- 2020-01-13
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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HOLLIS, Jonathan Frank
Director
- Appointed
- 1995-02-13
- Resigned
- 2001-06-13
- Nationality
- British
- Born
- 04/1965
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HOWL, Roger Stuart
Director
- Appointed
- 2019-02-25
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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HUDSON, Ian
Director
- Appointed
- 2024-10-21
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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JAMESON, Richard Morpeth
Director
- Appointed
- 2005-10-26
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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KASSLER, David Nicholas
Director
- Appointed
- 2019-09-06
- Resigned
- 2024-09-25
- Nationality
- British,American
- Residence
- England
- Born
- 12/1966
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LATTIMORE, Andrea
Director
- Appointed
- 2014-08-06
- Resigned
- 2017-05-08
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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MORRIS, James Scott
Director
- Appointed
- 2023-06-30
- Resigned
- 2023-09-26
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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NEAL, David James
Director
- Appointed
- 2023-06-30
- Resigned
- 2024-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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NUNN, Stephen Christopher Charles
Director
- Appointed
- 2013-05-31
- Resigned
- 2014-06-03
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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OLDFIELD, Paul Richard
Director
- Appointed
- 2017-05-08
- Resigned
- 2018-04-16
- Nationality
- British
- Residence
- England
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PARISH, Stephen
Director
- Appointed
- 2004-01-14
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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ROFF, Christopher John
Director
- Appointed
- 1995-02-13
- Resigned
- 2004-05-28
- Nationality
- British
- Born
- 11/1958
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SIMPSON-DENT, Jonathan Andrew
Director
- Appointed
- 2018-04-01
- Resigned
- 2019-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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SMITH, Benedict James
Director
- Appointed
- 2019-07-30
- Resigned
- 2019-09-16
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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SPARKS, Thomas Richard Alexander
Director
- Appointed
- 1996-01-02
- Resigned
- 2001-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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STROUD, Murray Jeffrey
Director
- Appointed
- 2003-12-23
- Resigned
- 2013-09-30
- Nationality
- British
- Born
- 04/1947
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TROOD, Stuart Dudley
Director
- Appointed
- 2012-11-19
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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VERBE, Penny
Director
- Appointed
- 1995-02-13
- Resigned
- 2010-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
See every company they're a director of →
WILDIG, Mark Anthony
Director
- Appointed
- 1995-02-13
- Resigned
- 2012-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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ZILLIG, Peter David
Director
- Appointed
- 2013-05-31
- Resigned
- 2015-10-07
- Nationality
- British
- Residence
- England
- Born
- 03/1968
See every company they're a director of →
WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-01-23
- Resigned
- 1996-01-23
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