SMITH AND SONGS LIMITED - LONDON


Company Profile Company Filings

Overview

SMITH AND SONGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMITH AND SONGS LIMITED was incorporated 18 years ago on 17/03/2006 and has the registered number: 05746425. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SMITH AND SONGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPPA SMITH British Director 2006-03-17 CURRENT
PHILIPPA SMITH British Secretary 2006-03-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-03-17 UNTIL 2006-03-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-17 UNTIL 2006-03-17 RESIGNED
CLAREMONT COMPANY SECRETARIAL LIMITED Corporate Secretary 2009-04-03 UNTIL 2011-06-28 RESIGNED
GRAHAM SMITH Apr 1942 Secretary 2006-03-17 UNTIL 2009-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Philippa Smith 2016-04-06 10/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH & JONES FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
STICKS AND STONES FILMS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LULLABY FILMS LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
CAKE OFF LIMITED LONDON UNITED KINGDOM Active DORMANT 58210 - Publishing of computer games

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SMITH AND SONGS LIMITED 2023-12-21 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - SMITH AND SONGS LIMITED 2023-02-10 31-03-2022 £100 Cash £100 equity
Dormant Company Accounts - SMITH AND SONGS LIMITED 2021-12-23 31-03-2021 £100 Cash £100 equity
Dormant Company Accounts - SMITH AND SONGS LIMITED 2021-04-29 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - SMITH AND SONGS LIMITED 2019-12-14 31-03-2019 £100 Cash £100 equity
Dormant Company Accounts - SMITH AND SONGS LIMITED 2018-07-14 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - SMITH AND SONGS LIMITED 2017-10-27 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - SMITH AND SONGS LIMITED 2016-12-07 31-03-2016 £100 Cash £100 equity

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