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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 39
  • 1
    Furness, Christian
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Morris, James Scott
    Born in December 1973
    Individual (36 offsprings)
    Officer
    2023-06-30 ~ 2023-09-26
    OF - Director → CIF 0
  • 3
    Gibb, Andria Louise
    Born in May 1966
    Individual (50 offsprings)
    Officer
    2020-01-13 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Kassler, David Nicholas
    Born in December 1966
    Individual (108 offsprings)
    Officer
    2019-09-06 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Bakhshi, Deepti Velury
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2023-07-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 6
    Parish, Stephen
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2004-01-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Hudson, Ian
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Smith, Benedict James
    Born in January 1969
    Individual (150 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 9
    Duncan, William Grant
    Individual (71 offsprings)
    Officer
    2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
    2012-12-31 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 10
    Howl, Roger Stuart
    Born in September 1962
    Individual (50 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Roff, Christopher John
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1995-02-13 ~ 2004-05-28
    OF - Director → CIF 0
  • 12
    Oldfield, Paul Richard
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ 2018-04-16
    OF - Director → CIF 0
  • 13
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 14
    Aghoghovbia, Frank
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2019-09-06 ~ 2023-07-01
    OF - Director → CIF 0
  • 15
    Wildig, Mark Anthony
    Born in May 1961
    Individual (8 offsprings)
    Officer
    1995-02-13 ~ 2012-11-16
    OF - Director → CIF 0
  • 16
    Thorn, Kevan William
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 17
    Verbe, Penny
    Born in July 1972
    Individual (6 offsprings)
    Officer
    1995-02-13 ~ 2010-01-27
    OF - Director → CIF 0
    Verbe, Penny
    Individual (6 offsprings)
    Officer
    1995-10-12 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 18
    Hanson, Stephanie Anne
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2019-07-30 ~ 2020-01-13
    OF - Director → CIF 0
  • 19
    Coward, Richard Stanley
    Born in June 1974
    Individual (50 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 20
    Lattimore, Andrea
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
    Ms Andrea Lattimore
    Born in June 1973
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
  • 21
    Broughton, Sean William
    Born in August 1966
    Individual (5 offsprings)
    Officer
    1995-02-13 ~ 2013-02-14
    OF - Director → CIF 0
  • 22
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (141 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 23
    Faulkner, Stephen James
    Born in September 1975
    Individual (26 offsprings)
    Officer
    2014-05-13 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 24
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 25
    Jameson, Richard Morpeth
    Born in January 1964
    Individual (71 offsprings)
    Officer
    2005-10-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Northrop, Keith Douglas
    Individual (10 offsprings)
    Officer
    1995-02-13 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 27
    Hollis, Jonathan Frank
    Born in April 1965
    Individual (9 offsprings)
    Officer
    1995-02-13 ~ 2001-06-13
    OF - Director → CIF 0
  • 28
    Stroud, Murray Jeffrey
    Born in April 1947
    Individual (12 offsprings)
    Officer
    2003-12-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 29
    Neal, David James
    Born in September 1983
    Individual (11 offsprings)
    Officer
    2023-06-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 30
    Sparks, Thomas Richard Alexander
    Born in January 1961
    Individual (6 offsprings)
    Officer
    1996-01-02 ~ 2001-06-28
    OF - Director → CIF 0
  • 31
    Zillig, Peter David
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2013-05-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 32
    Trood, Stuart Dudley
    Born in January 1968
    Individual (78 offsprings)
    Officer
    2012-11-19 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 33
    Morgan, Anna Marie
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 34
    Gill, Michael Edward
    Born in October 1944
    Individual (15 offsprings)
    Officer
    2003-12-23 ~ 2007-01-24
    OF - Director → CIF 0
  • 35
    Davey, Conor James
    Born in April 1966
    Individual (53 offsprings)
    Officer
    2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 36
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5, Poland Street, London, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    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 (26 parents, 200 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 38
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-01-23 ~ 1995-02-13
    OF - Nominee Secretary → CIF 0
  • 39
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-01-23 ~ 1996-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMOKE AND MIRRORS PRODUCTIONS LIMITED

Period: 1995-05-22 ~ now
Company number: 03012951 03328095
Registered names
SMOKE AND MIRRORS PRODUCTIONS LIMITED - now 03328095
SPEED 4791 LIMITED - 1995-05-22 03015219... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities
96090 - Other Service Activities N.e.c.
59111 - Motion Picture Production Activities

  • 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 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.