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
Born in July 1959Individual (11 offsprings)Officer
2012-04-11 ~ nowOF - Director → CIF 0Mr David Christopher Peter John Garrett
Born in July 1959Individual (11 offsprings)Person with significant control 2016-04-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mepham, David Charles
Born in January 1977Individual (6 offsprings)Officer 2019-10-31 ~ nowOF - Director → CIF 0 - 3
2450, Colorado Avenue, Santa Monica, United StatesCorporate (1 offspring)Person with significant control 2023-01-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - 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 May 1958IndividualOfficer 2012-05-12 ~ 2015-02-13OF - Director → CIF 0 - 2
Hammond, Gabriel
Ceo Broad Green Pictures born in October 1979IndividualOfficer 2015-02-13 ~ 2023-01-31OF - Director → CIF 0 - 3
Fisher, Darren John
Coo born in March 1969Individual (1 offspring)Officer 2015-02-13 ~ 2019-10-31OF - Director → CIF 0Fisher, Darren John
Individual (1 offspring)Officer 2012-08-12 ~ 2019-10-31OF - Secretary → CIF 0
Company in focus
MISTER SMITH ENTERTAINMENT LIMITED
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Cash and Cash Equivalents
102,931 GBP2024-12-31
74,165 GBP2023-12-31
30,810 GBP2022-12-31
Total Borrowings
Current
0 GBP2024-12-31
101,368 GBP2023-12-31
Non-current
2,145,871 GBP2024-12-31
2,171,004 GBP2023-12-31
Equity
Called up share capital
160 GBP2024-12-31
160 GBP2023-12-31
Share premium
2,798,058 GBP2024-12-31
2,798,058 GBP2023-12-31
2,399,999 GBP2022-12-31
Capital redemption reserve
9 GBP2024-12-31
9 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-4,392,093 GBP2024-12-31
-3,777,232 GBP2023-12-31
Equity
-1,593,866 GBP2024-12-31
-979,005 GBP2023-12-31
Other miscellaneous reserve
-2,905,203 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-614,861 GBP2024-01-01 ~ 2024-12-31
-872,029 GBP2023-01-01 ~ 2023-12-31
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
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,599 GBP2024-01-01 ~ 2024-12-31
6,506 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
450,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,668 GBP2024-12-31
32,265 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,093 GBP2024-12-31
26,247 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,846 GBP2024-01-01 ~ 2024-12-31
Amount of value-added tax that is recoverable
Current
7,931 GBP2024-12-31
4,282 GBP2023-12-31
Prepayments
Current
245,178 GBP2024-12-31
287,140 GBP2023-12-31
Trade Creditors/Trade Payables
Current
67,612 GBP2023-12-31
Accrued Liabilities
Current
296,645 GBP2024-12-31
206,163 GBP2023-12-31
Total Borrowings
2,145,871 GBP2024-12-31
2,272,372 GBP2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-5,145 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 08025834
MISTER SMITH ENTERTAINMENT LIMITED
Info85 Charing Cross Road, London WC2H 0AAPRIVATE LIMITED COMPANY incorporated on 2012-04-11 (13 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 MISTER SMITH ENTERTAINMENT LIMITED
SRegistered number missing77, Dean Street, London, United Kingdom, WD1 3SHPrivate Limited CompanyCIF 1 CIF 2MISTER SMITH ENTERTAINMENT LIMITED
SRegistered number 802583477, Dean Street, London, United Kingdom, W1D 3SHLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 185 Charing Cross Road, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)37,526 GBP2020-01-01 ~ 2020-12-31Person with significant control 2017-02-16 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 277 Dean Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,200 GBP2019-05-22 ~ 2019-12-31Person with significant control 2019-05-22 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 377 Dean Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,200 GBP2019-06-21 ~ 2019-12-31Person with significant control 2019-06-21 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 477 Dean Street, London, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)-4,771 GBP2020-01-01 ~ 2020-12-31Person with significant control 2017-04-24 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 577 Dean Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,200 GBP2019-01-17 ~ 2019-12-31Person with significant control 2019-01-17 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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