Smoke and Mirrors Film Productions Limited
Company 03328095 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03328095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1997 |
| Address | 57/59 BEAK STREET, LONDON, W1F 9SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Smoke & Mirrors Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Parish, Stephen Director · appointed 2008
- Jameson, Richard Morpeth Director · appointed 2008
- Duncan, William Grant Former Secretary · appointed 2012 · resigned 2012
- Roff, Christopher John Former Director · appointed 1997 · resigned 2004
- Verbe, Penny Former Director · appointed 1997 · resigned 2010
- Broughton, Sean William Former Director · appointed 1997 · resigned 2010
- Northrop, Keith Douglas Former Secretary · appointed 1997 · resigned 1997
- Wildig, Mark Anthony Former Secretary · appointed 1997 · resigned 2010
- Hollis, Jonathan Frank Former Director · appointed 1997 · resigned 2001
- Sparks, Thomas Richard Alexander Former Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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