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 - LONDON

This company is listed in the following categories:
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

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BUBBLE TV LIMITED LONDON ENGLAND Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
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BUBBLE TELEVISION GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
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SOHO SQUARED LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
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SILK FACTORY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUBBLE TV LIMITED LONDON ENGLAND Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
SILK SOUND LIMITED LONDON Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
BUBBLE TELEVISION GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
SOHO SQUARED LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
COURIER FIRST LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.