BIG SMOKE PICTURES LIMITED - LONDON


Company Profile Company Filings

Overview

BIG SMOKE PICTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG SMOKE PICTURES LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11716914. The accounts status is FULL and accounts are next due on 31/03/2024.

BIG SMOKE PICTURES LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 CENTRAL ST. GILES
LONDON
WC2H 8NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUIS PHILLIPS Mar 1960 American Director 2018-12-07 CURRENT
LEON GARY MORGAN Jul 1982 British Director 2019-06-03 CURRENT
MR HOWARD DOUGLAS MEYERS Jun 1966 American Director 2018-12-07 CURRENT
DAVID ANDREW HODGSON May 1971 British Director 2020-10-29 CURRENT
JOHN ALFRED Dec 1966 American Director 2020-10-29 CURRENT
ROBERT MARIAN WALAK Jul 1973 American Director 2018-12-07 UNTIL 2020-10-29 RESIGNED
ADAM ROBERT MOYSEY Sep 1974 British Director 2018-12-07 UNTIL 2019-05-29 RESIGNED
ALISON MANSFIELD Secretary 2018-12-07 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Pictures Limited 2018-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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