STUDIO SMK LIMITED - LONDON


Company Profile Company Filings

Overview

STUDIO SMK LIMITED is a Private Limited Company from LONDON and has the status: Active.
STUDIO SMK LIMITED was incorporated 33 years ago on 29/01/1991 and has the registered number: 02577991. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STUDIO SMK LIMITED - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 KING STREET
LONDON
SW1Y 6QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADELE CHRISTINE FALCONER Secretary 2015-05-07 CURRENT
KARL MICHAEL BARRY Mar 1977 British Director 2023-08-11 CURRENT
MR NEIL LLOYD THOMPSON British Director 1991-01-29 UNTIL 1991-03-21 RESIGNED
MARTIN ANDREW NOBLE WILSON Oct 1964 British Director 2009-12-31 UNTIL 2016-02-29 RESIGNED
MR HARRY RAYMOND WILLIAM HORNE Oct 1943 British Secretary 1996-06-01 UNTIL 1996-09-16 RESIGNED
RICHARD ANTHONY O'CONNELL Jun 1970 Secretary 1996-10-07 UNTIL 2000-08-15 RESIGNED
JAMES HENRY NEWMAN Feb 1950 British Secretary 1991-03-21 UNTIL 1991-04-15 RESIGNED
MR NEIL LLOYD THOMPSON British Secretary 1991-01-29 UNTIL 1991-03-21 RESIGNED
SARAH GHINN Secretary 2009-12-31 UNTIL 2015-05-07 RESIGNED
NICHOLAS DEEMING Feb 1954 British Secretary 2008-02-29 UNTIL 2009-12-31 RESIGNED
RICHARD HINCHLIFFE AYDON Mar 1955 British Secretary 2000-08-15 UNTIL 2008-02-29 RESIGNED
MR RONALD FREDERICK MILLS Apr 1940 British Director 1991-04-02 UNTIL 2004-05-31 RESIGNED
MR ANDREW JONATHAN WARD Dec 1964 British Director 2017-06-14 UNTIL 2018-05-09 RESIGNED
MR PATRICK GRANVILLE WALKER Aug 1931 British Director 1991-04-02 UNTIL 1997-05-08 RESIGNED
ROBERT ALEC VAUX May 1931 British Director 1991-04-02 UNTIL 1994-05-13 RESIGNED
SHIREEN VALENTINE Jan 1980 British Director 2018-05-02 UNTIL 2023-08-17 RESIGNED
RICHARD HINCHLIFFE AYDON Mar 1955 British Director 2007-07-06 UNTIL 2008-02-29 RESIGNED
LINDSAY ROBERT SPRINGATE Nov 1945 British Director 1991-04-02 UNTIL 2007-07-31 RESIGNED
MR ANDREW JOHN REVITT Apr 1965 British Director 1991-01-29 UNTIL 1991-03-21 RESIGNED
JAMES HENRY NEWMAN Feb 1950 British Director 1991-03-21 UNTIL 1991-04-15 RESIGNED
ADELE CHRISTINE FALCONER Oct 1975 British Director 2016-04-12 UNTIL 2022-04-28 RESIGNED
MR PETER MIDDLETON Aug 1940 British Director 1991-04-15 UNTIL 1997-05-08 RESIGNED
STANLEY PAUL COLIN MCCARTNEY Dec 1957 British Director 1994-04-19 UNTIL 1996-09-13 RESIGNED
MR COLIN MAUGHAN Apr 1935 British Director 1991-03-21 UNTIL 1991-04-15 RESIGNED
MR JOHN WARD KAVANAGH Aug 1945 British Director 1991-04-02 UNTIL 2007-07-31 RESIGNED
ADAM JAMES DUNCAN Oct 1963 British Director 2007-07-06 UNTIL 2009-12-31 RESIGNED
MR IAN RICHARD COLLINS May 1967 British Director 2016-04-21 UNTIL 2017-03-30 RESIGNED
CHRISTOPHER EDMUND CLAYTON-JONES Nov 1970 British Director 2009-12-31 UNTIL 2016-04-22 RESIGNED
LATASHA JOAN BOWDEN Apr 1980 British Director 2017-03-30 UNTIL 2017-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christie's International Plc 2016-04-06 St James's   London Ownership of shares 75 to 100 percent

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