logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Furness, Christian
    Born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Anna Marie
    Born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Kevan William
    Born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    ADPLATES LIMITED - 1994-02-11
    ADPLATES GROUP LIMITED - 2008-06-02
    icon of address1-5, Poland Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Davey, Conor James
    Born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Sparks, Thomas Richard Alexander
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2001-06-28
    OF - Director → CIF 0
  • 3
    Aghoghovbia, Frank
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Stroud, Murray Jeffrey
    Born in April 1947
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Zillig, Peter David
    Born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 6
    Bakhshi, Deepti Velury
    Born in January 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 7
    Faulkner, Stephen James
    Born in September 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 8
    Hanson, Stephanie Anne
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2020-01-13
    OF - Director → CIF 0
  • 9
    Gill, Michael Edward
    Born in October 1944
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2007-01-24
    OF - Director → CIF 0
  • 10
    Kassler, David Nicholas
    Born in December 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2024-09-25
    OF - Director → CIF 0
  • 11
    Jameson, Richard Morpeth
    Born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Oldfield, Paul Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2018-04-16
    OF - Director → CIF 0
  • 13
    Verbe, Penny
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 2010-01-27
    OF - Director → CIF 0
    Verbe, Penny
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-12 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 14
    Coward, Richard Stanley
    Born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 15
    Wildig, Mark Anthony
    Born in May 1961
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 2012-11-16
    OF - Director → CIF 0
  • 16
    Parish, Stephen
    Born in July 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 18
    Roff, Christopher John
    Born in November 1958
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Smith, Benedict James
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 20
    Broughton, Sean William
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 2013-02-14
    OF - Director → CIF 0
  • 21
    Northrop, Keith Douglas
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 22
    Morris, James Scott, Mr.
    Born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2023-09-26
    OF - Director → CIF 0
  • 23
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 24
    Duncan, William Grant
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
    icon of calendar 2012-12-31 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 25
    Howl, Roger Stuart
    Born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 27
    Hollis, Jonathan Frank
    Born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 2001-06-13
    OF - Director → CIF 0
  • 28
    Hudson, Ian
    Born in November 1972
    Individual
    Officer
    icon of calendar 2024-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 29
    Gibb, Andria Louise
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ 2023-10-01
    OF - Director → CIF 0
  • 30
    Neal, David James
    Born in September 1983
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 31
    Lattimore, Andrea
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
    Ms Andrea Lattimore
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
  • 32
    Trood, Stuart Dudley
    Born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 33
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-01-23 ~ 1996-01-23
    PE - Nominee Director → CIF 0
  • 34
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    PE - Secretary → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-23 ~ 1995-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMOKE AND MIRRORS PRODUCTIONS LIMITED

Previous name
SPEED 4791 LIMITED - 1995-05-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities

  • SMOKE AND MIRRORS PRODUCTIONS LIMITED
    Info
    SPEED 4791 LIMITED - 1995-05-22
    Registered number 03012951
    icon of address1-5 Poland Street, London W1F 8PR
    PRIVATE LIMITED COMPANY incorporated on 1995-01-23 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.