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
    Finance Director born in May 1975
    Individual (7 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Anna Marie
    Cfo born in July 1973
    Individual (10 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Kevan William
    Chief Executive Officer, Emea born in May 1964
    Individual (7 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5, Poland Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Roff, Christopher John
    Optical Effects born in November 1958
    Individual
    Officer
    1995-02-13 ~ 2004-05-28
    OF - Director → CIF 0
  • 2
    Li, Jane
    Individual (50 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 3
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 4
    Gibb, Andria Louise
    Ceo, Emea born in May 1966
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Broughton, Sean William
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 2013-02-14
    OF - Director → CIF 0
  • 7
    Coward, Richard Stanley
    Cfo born in June 1974
    Individual (15 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or control → CIF 0
  • 8
    Stroud, Murray Jeffrey
    Company Director born in April 1947
    Individual
    Officer
    2003-12-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Hanson, Stephanie Anne
    Solicitor born in May 1977
    Individual (5 offsprings)
    Officer
    2019-07-30 ~ 2020-01-13
    OF - Director → CIF 0
  • 10
    Faulkner, Stephen James
    Finance Director born in September 1975
    Individual (15 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 11
    Hollis, Jonathan Frank
    Optical Effects born in April 1965
    Individual (6 offsprings)
    Officer
    1995-02-13 ~ 2001-06-13
    OF - Director → CIF 0
  • 12
    Davey, Conor James
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Bakhshi, Deepti Velury
    Global Coo born in January 1982
    Individual (5 offsprings)
    Officer
    2023-07-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 14
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    2005-10-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Wildig, Mark Anthony
    Technical Director born in May 1961
    Individual
    Officer
    1995-02-13 ~ 2012-11-16
    OF - Director → CIF 0
  • 16
    Gill, Michael Edward
    Company Director born in October 1944
    Individual
    Officer
    2003-12-23 ~ 2007-01-24
    OF - Director → CIF 0
  • 17
    Zillig, Peter David
    Ceo Tag Europe born in March 1968
    Individual (9 offsprings)
    Officer
    2013-05-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 18
    Hudson, Ian
    Head Of Operations born in November 1972
    Individual
    Officer
    2024-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 19
    Aghoghovbia, Frank
    Group General Counsel born in June 1964
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2023-07-01
    OF - Director → CIF 0
  • 20
    Neal, David James
    Ceo Dentsu Creative Emea born in September 1983
    Individual
    Officer
    2023-06-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 21
    Verbe, Penny
    Producer born in July 1972
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 2010-01-27
    OF - Director → CIF 0
    Verbe, Penny
    Producer
    Individual (2 offsprings)
    Officer
    1995-10-12 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 22
    Oldfield, Paul Richard
    Director
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ 2018-04-16
    OF - Director → CIF 0
  • 23
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
    Ms Andrea Lattimore
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Has significant influence or control → CIF 0
  • 24
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 25
    Northrop, Keith Douglas
    Individual (7 offsprings)
    Officer
    1995-02-13 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 26
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 27
    Parish, Stephen
    Ceo born in July 1965
    Individual (17 offsprings)
    Officer
    2004-01-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Duncan, William Grant
    Individual (13 offsprings)
    Officer
    2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
    2012-12-31 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 29
    Sparks, Thomas Richard Alexander
    Optical Effects Advisor born in January 1961
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 2001-06-28
    OF - Director → CIF 0
  • 30
    Kassler, David Nicholas
    Chief Executive Officer born in December 1966
    Individual (33 offsprings)
    Officer
    2019-09-06 ~ 2024-09-25
    OF - Director → CIF 0
  • 31
    Morris, James Scott, Mr.
    Ceo Dentsu Creative Emea born in December 1973
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ 2023-09-26
    OF - Director → CIF 0
  • 32
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (31 offsprings)
    Officer
    2012-11-19 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or control → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-23 ~ 1995-02-13
    PE - Nominee Secretary → CIF 0
  • 34
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    PE - Secretary → CIF 0
  • 35
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-23 ~ 1996-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMOKE AND MIRRORS PRODUCTIONS LIMITED

Previous name
SPEED 4791 LIMITED - 1995-05-22
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
96090 - Other Service Activities N.e.c.
  • SMOKE AND MIRRORS PRODUCTIONS LIMITED
    Info
    SPEED 4791 LIMITED - 1995-05-22
    Registered number 03012951
    1-5 Poland Street, London W1F 8PR
    Private Limited Company incorporated on 1995-01-23 (30 years 5 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.