opendata.bot
Company number
08025834

MISTER SMITH ENTERTAINMENT LIMITED

Officer · GARRETT, David Christopher Peter John and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
MISTER SMITH ENTERTAINMENT LIMITED
Company number
08025834
Registered office
85 Charing Cross Road, London, WC2H 0AA, England
Company type
Private limited company
Incorporated on
11 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
59131 — Motion picture distribution activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 11/04/2012
Active
director
Appointed 31/10/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Esme Grace Inc
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 31/01/2023
Mr David Christopher Peter John Garrett
ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 11/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 11/04/2012
director Appointed 31/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2023 Person with significant control added Esme Grace Inc
31/01/2023 Director resigned HAMMOND, Gabriel
22/06/2020 Charge registered A registered charge
31/10/2019 Director resigned FISHER, Darren John
31/10/2019 Secretary resigned FISHER, Darren John
31/10/2019 Director appointed MEPHAM, David Charles
09/11/2018 Charge registered A registered charge
04/10/2018 Charge registered A registered charge
11/04/2016 Person with significant control added Mr David Christopher Peter John Garrett
04/03/2016 Charge registered A registered charge
13/02/2015 Director resigned MOSZKOWICZ, Martin
13/02/2015 Director appointed HAMMOND, Gabriel
13/02/2015 Director appointed FISHER, Darren John
12/08/2012 Secretary appointed FISHER, Darren John
04/07/2012 Charge registered Rent deposit deed
12/05/2012 Director appointed MOSZKOWICZ, Martin
11/04/2012 Director appointed GARRETT, David Christopher Peter John

Financial highlights

No figures could be read from the accounts filed on 29 Sept 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 MISTER SMITH ENTERTAINMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH06 — capital-cancellation-shares
capital
SH01 — capital-allotment-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Coutts & Company
outstanding
A registered charge — persons entitled: Head Gear Films Fn LTD.
fully-satisfied
A registered charge — persons entitled: Head Gear Films Fn LTD
fully-satisfied
A registered charge — persons entitled: Bank Leumi (UK) PLC
fully-satisfied
Rent deposit deed — persons entitled: Ralwood Securities Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MISTER SMITH ENTERTAINMENT LIMITED?
According to the official registry, the company number of MISTER SMITH ENTERTAINMENT LIMITED is 08025834.
Where is MISTER SMITH ENTERTAINMENT LIMITED registered?
The registered office is 85 Charing Cross Road, London, WC2H 0AA, England.
Who runs MISTER SMITH ENTERTAINMENT LIMITED?
GARRETT, David Christopher Peter John is listed among the officers of MISTER SMITH ENTERTAINMENT LIMITED.
What is the SIC code of MISTER SMITH ENTERTAINMENT LIMITED?
The nature of business is recorded under SIC code 59131 — Motion picture distribution activities.
Who controls MISTER SMITH ENTERTAINMENT LIMITED?
Esme Grace Inc is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of MISTER SMITH ENTERTAINMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does MISTER SMITH ENTERTAINMENT LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About MISTER SMITH ENTERTAINMENT LIMITED (08025834)

MISTER SMITH ENTERTAINMENT LIMITED is a private limited company incorporated on 11 April 2012 and registered in the United Kingdom under company number 08025834. Its registered office is at 85 Charing Cross Road, London, WC2H 0AA, England. The recorded nature of business is motion picture distribution activities (SIC 59131). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Esme Grace Inc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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