SMARTYPANTS AGENCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMARTYPANTS AGENCY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SMARTYPANTS AGENCY LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403167. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
SMARTYPANTS AGENCY LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403167. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
SMARTYPANTS AGENCY LIMITED - LONDON
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
13 BERWICK STREET
LONDON
W1F 0PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOS PHINIKAS | Jan 1962 | British | Director | 2015-01-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-18 UNTIL 2007-10-18 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-18 UNTIL 2007-10-18 | RESIGNED | ||
MR RICHARD EDWARD PULLAN | Aug 1954 | British | Director | 2015-01-01 UNTIL 2017-10-02 | RESIGNED |
LISA MARIE JOBSON | Feb 1969 | British | Director | 2007-10-18 UNTIL 2015-01-01 | RESIGNED |
TINA IRENA HOLMES | Oct 1971 | British | Director | 2007-10-18 UNTIL 2009-03-25 | RESIGNED |
GERGANA GEORGIEVA DANBY | Nov 1975 | Bulgarian | Director | 2007-10-18 UNTIL 2008-04-28 | RESIGNED |
LISA-MARIE JOBSON | Secretary | 2008-04-28 UNTIL 2009-05-09 | RESIGNED | ||
JULIE FLINT | Secretary | 2009-05-09 UNTIL 2015-01-01 | RESIGNED | ||
GERGANA GEORGIEVA DANBY | Nov 1975 | Bulgarian | Secretary | 2007-10-18 UNTIL 2008-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bubble Television Group Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SMARTYPANTS AGENCY LIMITED | 2023-09-28 | 31-01-2023 | £4 equity |
Micro-entity Accounts - SMARTYPANTS AGENCY LIMITED | 2022-09-24 | 31-01-2022 | £4 equity |
Micro-entity Accounts - SMARTYPANTS AGENCY LIMITED | 2021-10-22 | 31-01-2021 | £4 equity |
Micro-entity Accounts - SMARTYPANTS AGENCY LIMITED | 2021-01-09 | 31-01-2020 | £4 equity |
Micro-entity Accounts - SMARTYPANTS AGENCY LIMITED | 2019-09-24 | 31-01-2019 | £4 equity |
Micro-entity Accounts - SMARTYPANTS AGENCY LIMITED | 2018-09-29 | 31-01-2018 | £4 equity |
Micro-entity Accounts - SMARTYPANTS AGENCY LIMITED | 2017-10-04 | 31-01-2017 | £1,713 equity |
Abbreviated Company Accounts - SMARTYPANTS AGENCY LIMITED | 2016-11-01 | 31-01-2016 | £3,043 Cash £1,713 equity |