Smoke and Mirrors Productions Limited
Company 03012951 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kevan William Thorn Director · appointed 2023
- Anna Marie Morgan Director · appointed 2024
- Christian James Furness Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Kevan William Thorn Director · appointed 2023
- Anna Marie Morgan Director · appointed 2024
- Christian James Furness Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TAG Europe Limited 3 shared directors
- TAG Worldwide Group Limited 2 shared directors
Connected through a shared director
- The Gate Films Limited 1 shared director
- TAG Worldwide Holdings Limited 1 shared director
- RE:Production Limited 1 shared director
- TAG Worldwide Tech Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03012951 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 23/01/1995 |
| Address | 1-5 POLAND STREET, LONDON, W1F 8PR |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Stanley Coward ceased 2018-03-15
significant influence · notified 2016-04-06 - Stephen James Faulkner ceased 2018-12-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stuart Dudley Trood ceased 2017-11-30
significant influence · notified 2016-04-06 - Andrea Lattimore ceased 2017-05-08
significant influence · notified 2016-04-06 - TAG Worldwide Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Anna Marie Morgan Director · appointed 2024
- Christian James Furness Director · appointed 2024
- Kevan William Thorn Director · appointed 2023
Show 34 former officers
- Ian Hudson Director · appointed 2024 · resigned 2025
- Deepti Velury Bakhshi Director · appointed 2023 · resigned 2024
- David James Neal Director · appointed 2023 · resigned 2024
- James Scott Morris Director · appointed 2023 · resigned 2023
- Andria Louise Gibb Director · appointed 2020 · resigned 2023
- Frank Aghoghovbia Director · appointed 2019 · resigned 2023
- David Nicholas Kassler Director · appointed 2019 · resigned 2024
- Stephanie Anne Hanson Director · appointed 2019 · resigned 2020
- Benedict James Smith Director · appointed 2019 · resigned 2019
- Roger Stuart Howl Director · appointed 2019 · resigned 2019
- Jonathan Andrew Simpson-Dent Director · appointed 2018 · resigned 2019
- Paul Richard Oldfield Director · appointed 2017 · resigned 2018
- Jane Li Secretary · appointed 2015 · resigned 2017
- Richard Stanley Coward Director · appointed 2015 · resigned 2018
- Andrea Lattimore Director · appointed 2014 · resigned 2017
- Stephen James Faulkner Director · appointed 2014 · resigned 2019
- Exel Secretarial Services Limited Corporate-secretary · appointed 2014 · resigned 2015
- Stephen Christopher Charles Nunn Director · appointed 2013 · resigned 2014
- Peter David Zillig Director · appointed 2013 · resigned 2015
- William Grant Duncan Secretary · appointed 2012 · resigned 2014
- Conor James Davey Director · appointed 2012 · resigned 2013
- Stuart Dudley Trood Director · appointed 2012 · resigned 2017
- William Grant Duncan Secretary · appointed 2012 · resigned 2012
- Richard Morpeth Jameson Director · appointed 2005 · resigned 2012
- Stephen Parish Director · appointed 2004 · resigned 2012
- Michael Edward Gill Director · appointed 2003 · resigned 2007
- Murray Jeffrey Stroud Director · appointed 2003 · resigned 2013
- Thomas Richard Alexander Sparks Director · appointed 1996 · resigned 2001
- Sean William Broughton Director · appointed 1995 · resigned 2013
- Keith Douglas Northrop Secretary · appointed 1995 · resigned 1995
- Mark Anthony Wildig Director · appointed 1995 · resigned 2012
- Christopher John Roff Director · appointed 1995 · resigned 2004
- Jonathan Frank Hollis Director · appointed 1995 · resigned 2001
- Penny Verbe Secretary · appointed 1995 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record