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Company · London

Smoke and Mirrors Productions Limited

Motion picture production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Smoke and Mirrors Productions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Ian Hudson 2024-2025 Director View profile
  2. Deepti Velury Bakhshi 2023-2024 Director View profile
  3. David James Neal 2023-2024 Director View profile
  4. James Scott Morris 2023-2023 Director View profile
  5. Andria Louise Gibb 2020-2023 Director View profile
  6. Frank Aghoghovbia 2019-2023 Director View profile
  7. David Nicholas Kassler 2019-2024 Director View profile
  8. Stephanie Anne Hanson 2019-2020 Director View profile
  9. Benedict James Smith 2019-2019 Director View profile
  10. Roger Stuart Howl 2019-2019 Director View profile
  11. Jonathan Andrew Simpson-Dent 2018-2019 Director View profile
  12. Paul Richard Oldfield 2017-2018 Director View profile
  13. Richard Stanley Coward 2015-2018 Director View profile
  14. Andrea Lattimore 2014-2017 Director View profile
  15. Stephen James Faulkner 2014-2019 Director View profile
  16. Stephen Christopher Charles Nunn 2013-2014 Director View profile
  17. Peter David Zillig 2013-2015 Director View profile
  18. Conor James Davey 2012-2013 Director View profile
  19. Stuart Dudley Trood 2012-2017 Director View profile
  20. Richard Morpeth Jameson 2005-2012 Director View profile
  21. Stephen Parish 2004-2012 Director View profile
  22. Michael Edward Gill 2003-2007 Director View profile
  23. Murray Jeffrey Stroud 2003-2013 Director View profile
  24. Thomas Richard Alexander Sparks 1996-2001 Director View profile
  25. Sean William Broughton 1995-2013 Director View profile
  26. Mark Anthony Wildig 1995-2012 Director View profile
  27. Christopher John Roff 1995-2004 Director View profile
  28. Jonathan Frank Hollis 1995-2001 Director View profile
  29. Jane Li 2015-2017 Secretary View profile
  30. Exel Secretarial Services Limited 2014-2015 Corporate-secretary View profile
  31. William Grant Duncan 2012-2014 Secretary View profile
  32. William Grant Duncan 2012-2012 Secretary View profile
  33. Keith Douglas Northrop 1995-1995 Secretary View profile
  34. Penny Verbe 1995-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Motion picture production activities; Television programme production activities; Other service activities n.e.c.
Incorporated
23/01/1995
Registered office
London

Ownership

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.

Group

  1. Smoke and Mirrors Productions Limited is controlled by Richard Stanley Coward
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-03-15 · source: Companies House PSC register

Ultimately controlled by Richard Stanley Coward.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

2.1y median 1.7y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 6Tech and media 2Arts and leisure 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03012951
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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