SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
Company details
- Registered name
- SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
- Company number
- 03328095
- Registered office
- 57/59 Beak Street, London, W1F 9SJ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 5 March 1997
- Status
- Active
- Age
- 29 years
- Previous names
- POWERFIT LIMITED (to 20 Mar 1997)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Mar 2027
- Confirmation statement — last
- 05 Mar 2026
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Smoke & Mirrors Group Limited |
| 09/02/2012 | Secretary resigned | DUNCAN, William Grant | — |
| 01/02/2012 | Secretary appointed | — | DUNCAN, William Grant |
| 27/01/2010 | Director resigned | WILDIG, Mark Anthony | — |
| 27/01/2010 | Director resigned | VERBE, Penny | — |
| 27/01/2010 | Director resigned | BROUGHTON, Sean William | — |
| 27/01/2010 | Secretary resigned | WILDIG, Mark Anthony | — |
| 21/10/2008 | Director appointed | — | PARISH, Stephen |
| 21/10/2008 | Director appointed | — | JAMESON, Richard Morpeth |
| 28/05/2004 | Director resigned | ROFF, Christopher John | — |
| 28/06/2001 | Director resigned | SPARKS, Thomas Richard Alexander | — |
| 13/06/2001 | Director resigned | HOLLIS, Jonathan Frank | — |
| 23/12/1997 | Director resigned | NORTHROP, Keith Douglas | — |
| 23/12/1997 | Secretary resigned | NORTHROP, Keith Douglas | — |
| 23/12/1997 | Secretary appointed | — | WILDIG, Mark Anthony |
| 14/04/1997 | Director appointed | — | VERBE, Penny |
| 14/04/1997 | Director appointed | — | ROFF, Christopher John |
| 20/03/1997 | Registered name changed | POWERFIT LIMITED | SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED |
| 11/03/1997 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 11/03/1997 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 24 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
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Filing history
Most recent filings
Data protection register
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About SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED (03328095)
SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED is a private limited company incorporated on 5 March 1997 and registered in the United Kingdom under company number 03328095. Its registered office is at 57/59 Beak Street, London, W1F 9SJ, United Kingdom. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Smoke & Mirrors Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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