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 3
  • 1
    Garrett, David Christopher Peter John
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
    Mr David Christopher Peter John Garrett
    Born in July 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mepham, David Charles
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    2450, Colorado Avenue, Santa Monica, United States
    Corporate (1 offspring)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Moszkowicz, Martin
    Member Of The Board born in April 1958
    Individual
    Officer
    2012-05-12 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Fisher, Darren John
    Coo born in February 1969
    Individual (1 offspring)
    Officer
    2015-02-13 ~ 2019-10-31
    OF - Director → CIF 0
    Fisher, Darren John
    Individual (1 offspring)
    Officer
    2012-08-12 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 3
    Hammond, Gabriel
    Ceo Broad Green Pictures born in October 1979
    Individual
    Officer
    2015-02-13 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MISTER SMITH ENTERTAINMENT LIMITED

Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Cash and Cash Equivalents
74,165 GBP2023-12-31
30,810 GBP2022-12-31
50,606 GBP2021-12-31
Total Borrowings
Current
101,368 GBP2023-12-31
420,193 GBP2022-12-31
Non-current
2,171,004 GBP2023-12-31
1,221,004 GBP2022-12-31
Equity
Called up share capital
160 GBP2023-12-31
201 GBP2022-12-31
Share premium
2,798,058 GBP2023-12-31
2,399,999 GBP2022-12-31
2,399,999 GBP2021-12-31
Capital redemption reserve
9 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-3,777,232 GBP2023-12-31
-2,905,203 GBP2022-12-31
Equity
-979,005 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
-3,034,838 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-872,029 GBP2023-01-01 ~ 2023-12-31
129,635 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
60 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
398,119 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,506 GBP2023-01-01 ~ 2023-12-31
5,494 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
450,471 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,265 GBP2023-12-31
24,792 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,247 GBP2023-12-31
19,690 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,557 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
4,282 GBP2023-12-31
4,684 GBP2022-12-31
Prepayments
Current
287,140 GBP2023-12-31
281,562 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,228 GBP2022-12-31
Accrued Liabilities
Current
206,163 GBP2023-12-31
94,579 GBP2022-12-31
Total Borrowings
2,272,372 GBP2023-12-31
1,641,197 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
-11,455 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MISTER SMITH ENTERTAINMENT LIMITED
    Info
    Registered number 08025834
    85 Charing Cross Road, London WC2H 0AA
    Private Limited Company incorporated on 2012-04-11 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • MISTER SMITH ENTERTAINMENT LIMITED
    S
    Registered number missing
    77, Dean Street, London, United Kingdom, WD1 3SH
    Private Limited Company
    CIF 1 CIF 2
  • MISTER SMITH ENTERTAINMENT LIMITED
    S
    Registered number 8025834
    77, Dean Street, London, United Kingdom, W1D 3SH
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    85 Charing Cross Road, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    37,526 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2017-02-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    77 Dean Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,200 GBP2019-05-22 ~ 2019-12-31
    Person with significant control
    2019-05-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    77 Dean Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,200 GBP2019-06-21 ~ 2019-12-31
    Person with significant control
    2019-06-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    77 Dean Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -4,771 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2017-04-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    77 Dean Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,200 GBP2019-01-17 ~ 2019-12-31
    Person with significant control
    2019-01-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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